KNOW-HOW SYSTEMS LIMITED

KNOW-HOW SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKNOW-HOW SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04214908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNOW-HOW SYSTEMS LIMITED?

    • (7487) /

    Where is KNOW-HOW SYSTEMS LIMITED located?

    Registered Office Address
    2nd Floor Crown House
    37 High Street
    RH19 3AF East Grinstead
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOW-HOW SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for KNOW-HOW SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2011

    Statement of capital on Jun 06, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Donato Antonio Paradiso on May 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    2 pages363s

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    10 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of KNOW-HOW SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONOMO, Luciana
    Via Matteucci 25
    20043 Arcore Mi
    Italy
    Secretary
    Via Matteucci 25
    20043 Arcore Mi
    Italy
    British78254630002
    PARADISO, Donato Antonio
    Via Matteucci 25
    20043 Arcore Mi
    Italy
    Director
    Via Matteucci 25
    20043 Arcore Mi
    Italy
    ItalyItalian78254420002
    BACIGALUPO, Paola
    35a Grosvenor Road
    RH19 1HS East Grinstead
    West Sussex
    Secretary
    35a Grosvenor Road
    RH19 1HS East Grinstead
    West Sussex
    British85350810001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0