1ST KNIGHT LIMITED
Overview
| Company Name | 1ST KNIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07331498 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1ST KNIGHT LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is 1ST KNIGHT LIMITED located?
| Registered Office Address | 19a Lower Guildford Road Knaphill GU21 2EE Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST KNIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for 1ST KNIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Anna Maria Coppola as a director on Oct 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anna Maria Coppola as a director on Sep 04, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giovanni Coppola as a director on Sep 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giovanni Coppola as a director on Sep 01, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anna Maria Coppola as a director on Sep 01, 2012 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Giovanni Coppola as a director on Jul 30, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Giovanni Coppola as a director on Aug 01, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on Aug 13, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Thomas Gordon as a director on Jul 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Michael Thomas Gordon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Symes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paramount Properties (U.K.) Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 1ST KNIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COPPOLA, Anna Maria | Director | Lower Guildford Road Knaphill GU21 2EE Woking 19a Surrey England | England | British | 167147790001 | |||||||||
| COPPOLA, Anna Maria | Director | Lower Guildford Road Knaphill GU21 2EE Woking 19a Surrey United Kingdom | England | British | 167147790001 | |||||||||
| COPPOLA, Giovanni | Director | Lower Guildford Road Knaphill GU21 2EE Woking 19a Surrey United Kingdom | United Kingdom | Italian | 171340400001 | |||||||||
| COPPOLA, Giovanni | Director | Lower Guildford Road Knaphill GU21 2EE Woking 19a Surrey United Kingdom | United Kingdom | Italian | 171340400001 | |||||||||
| GORDON, Michael Thomas | Director | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex United Kingdom | England | British | 135479350001 | |||||||||
| SYMES, Darren | Director | Firs Avenue N11 3NE London 35 United Kingdom | England | British | 134024050001 | |||||||||
| PARAMOUNT PROPERTIES (U.K.) LIMITED | Director | Firs Avenue N11 3NE London 35 United Kingdom |
| 153071310001 |
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