KNOWLEDGE RULES LIMITED
Overview
| Company Name | KNOWLEDGE RULES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05248647 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KNOWLEDGE RULES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is KNOWLEDGE RULES LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNOWLEDGE RULES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for KNOWLEDGE RULES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England on Dec 07, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Timothy Hugh Fetherston-Dilk as a director on May 21, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Arnaud Romain Paumelle as a director on May 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Gerard Coughlan as a director on May 21, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Patrick Brian Francis Rowe as a secretary on Nov 01, 2010 | 2 pages | AP03 | ||||||||||
Appointment of Oliver James Benzecry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Thomlinson as a director | 1 pages | TM01 | ||||||||||
Appointment of David Charles Thomlinson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Anthony Gerard Coughlan as a director | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Termination of appointment of Ronald Rock as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Brian Francis Rowe as a director | 2 pages | AP01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from Delta House 70 South View Avenue Caversham Reading Berkshire RG4 5BB on Nov 25, 2010 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KNOWLEDGE RULES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Patrick Brian Francis | Secretary | c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 United Kingdom | 163001400001 | |||||||
| BENZECRY, Oliver James | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | England | British | 160260900001 | |||||
| FETHERSTON-DILKE, Timothy Hugh | Director | c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 155476870001 | |||||
| ROWE, Patrick Brian Francis | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | England | British | 140245520001 | |||||
| KETTERINGHAM, Sharon Carol | Secretary | 7 Musgrave Road OX39 4PL Chinnor Oxfordshire | British | 101463420001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| COUGHLAN, Anthony Gerard | Director | 30 Fenchurch Street EC3M 3BD London Accenture United Kingdom | United Kingdom | Irish And American | 146489390001 | |||||
| KETTERINGHAM, Stephen Richard | Director | 7 Musgrave Road OX39 4PL Chinnor Oxfordshire | British | 101463270001 | ||||||
| NEGRETE, Carlos Ignacio | Director | Entresuelo 2a 08009 Barcelona Aragon 362 Spain | United States | 134330970001 | ||||||
| PAUMELLE, Charles Arnaud Romain | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | French | 117319010002 | |||||
| ROCK, Ronald Raymond | Director | Fenchurch Street EC3M 3BD London 30 England | United States | American | 141159390002 | |||||
| THOMLINSON, David Charles | Director | c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 115623850001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does KNOWLEDGE RULES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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