LONDON KNOWLEDGE INNOVATION CENTRE LIMITED

LONDON KNOWLEDGE INNOVATION CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONDON KNOWLEDGE INNOVATION CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05079699
    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 LONDON KNOWLEDGE INNOVATION CENTRE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONDON KNOWLEDGE INNOVATION CENTRE LIMITED located?

    Registered Office Address
    4 Stanhope Close
    SE16 6RX Rotherhithe
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON KNOWLEDGE INNOVATION CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LONDON KNOWLEDGE INNOVATION CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesCS01

    Registered office address changed from South Bank Technopark 90 London Road London SE1 6LN to 4 Stanhope Close Rotherhithe London SE16 6RX on May 11, 2016

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Richard Flatman as a director on Feb 22, 2016

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    9 pagesAA

    Registered office address changed from 175a Walworth Road London SE17 1RW to South Bank Technopark 90 London Road London SE1 6LN on Dec 15, 2014

    1 pagesAD01

    Termination of appointment of Beverley Gail Jullien as a director on Nov 19, 2014

    1 pagesTM01

    Termination of appointment of Timothy David Gebbels as a director on Jul 16, 2014

    1 pagesTM01

    Termination of appointment of Robert Austin as a director

    1 pagesTM01

    Annual return made up to Mar 22, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    9 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    10 pagesAA

    Appointment of Timothy David Gebbels as a director

    3 pagesAP01

    Termination of appointment of Edward Tinley as a director

    2 pagesTM01

    Annual return made up to Mar 22, 2012 with full list of shareholders

    9 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Who are the officers of LONDON KNOWLEDGE INNOVATION CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUNT, Patrick Michael
    5 Avon Road
    RM14 1QS Upminster
    Essex
    Secretary
    5 Avon Road
    RM14 1QS Upminster
    Essex
    British66997240004
    BLUNT, Patrick Michael
    5 Avon Road
    RM14 1QS Upminster
    Essex
    Director
    5 Avon Road
    RM14 1QS Upminster
    Essex
    United KingdomBritish66997240004
    HODGE, Brian Richard
    4 Stanhope Close
    Rotherhithe
    SE16 6RX London
    Director
    4 Stanhope Close
    Rotherhithe
    SE16 6RX London
    EnglandEnglish87454580001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    AUSTIN, Robert James
    36 Mid Street
    RH1 4JX South Nutfield
    Surrey
    Director
    36 Mid Street
    RH1 4JX South Nutfield
    Surrey
    Great BritainBritish109118170001
    BOODAGHIANS, Razmik Baghdassarzadeh
    5 Milton Avenue
    SM1 3QB Sutton
    Surrey
    Director
    5 Milton Avenue
    SM1 3QB Sutton
    Surrey
    British97378630001
    FLATMAN, Richard
    35 Gippingstone Road
    Bramford
    IP8 4DR Ipswich
    Director
    35 Gippingstone Road
    Bramford
    IP8 4DR Ipswich
    EnglandBritish86391480001
    GEBBELS, Timothy David
    London Road
    SE1 6LN London
    Techno Park 90
    Uk
    Director
    London Road
    SE1 6LN London
    Techno Park 90
    Uk
    United KingdomBritish163977700001
    JULLIEN, Beverley Gail
    Langley Lodge Lane
    WD4 8QN Kings Langley
    Sunbury Hill Farm
    Hertfordshire
    Director
    Langley Lodge Lane
    WD4 8QN Kings Langley
    Sunbury Hill Farm
    Hertfordshire
    EnglandBritish114014910001
    TINLEY, Edward John, Dr
    12 The Hatches
    GU9 8UE Farnham
    Surrey
    Director
    12 The Hatches
    GU9 8UE Farnham
    Surrey
    United KingdomBritish78322710001
    WILKINSON, Michael Richard, Dr
    35 Manor Park Drive
    Finchampstead
    RG40 4XE Wokingham
    Director
    35 Manor Park Drive
    Finchampstead
    RG40 4XE Wokingham
    EnglandBritish92442860001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of LONDON KNOWLEDGE INNOVATION CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Michael Blunt
    Avon Road
    RM14 1QS Upminster
    5
    United Kingdom
    Mar 18, 2017
    Avon Road
    RM14 1QS Upminster
    5
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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