KNEE UK LTD

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

    Company NameKNEE UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05131126
    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 KNEE UK LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is KNEE UK LTD located?

    Registered Office Address
    19 Park Road
    FY8 1PW Lytham St. Annes
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of KNEE UK LTD?

    Previous Company Names
    Company NameFromUntil
    MR SAMPATH.COM LTDMay 18, 2004May 18, 2004

    What are the latest accounts for KNEE UK LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for KNEE UK LTD?

    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

    1 pagesDS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Registered office address changed from * First Floor Cube Builings 3-5a Park Road Lytham St Annes Lancashire FY8 1QX* on Oct 17, 2013

    1 pagesAD01

    Annual return made up to May 17, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Certificate of change of name

    Company name changed mr sampath.com LTD\certificate issued on 26/10/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2011

    Change company name resolution on Oct 13, 2011

    RES15

    Change of name notice

    3 pagesCONNOT

    Annual return made up to May 17, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    2 pagesAA

    Who are the officers of KNEE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWGILL, Stuart
    Castledene
    59 Headroomgate Road
    FY8 3BD Lytham St. Annes
    Lancashire
    Secretary
    Castledene
    59 Headroomgate Road
    FY8 3BD Lytham St. Annes
    Lancashire
    British114005890001
    SAMPATH, Shameem Anthony Carl Martin, Dr
    Flat 5 West Beach House
    21 West Beach
    FY8 5QJ Lytham
    Lancashire
    Director
    Flat 5 West Beach House
    21 West Beach
    FY8 5QJ Lytham
    Lancashire
    United KingdomBritishSurgeon98104660001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of KNEE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shameem Anthony Carl Martin Sampath
    Park Road
    FY8 1PW Lytham St. Annes
    19
    Lancashire
    Apr 06, 2016
    Park Road
    FY8 1PW Lytham St. Annes
    19
    Lancashire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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