co
Corporate
Observer
Homepage
Data
Great Britain
Company
KNOWLEDGE BASED SOLUTIONS LIMITED

KNOWLEDGE BASED SOLUTIONS LIMITED

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

    • Overview

    Company NameKNOWLEDGE BASED SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07336758
    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 KNOWLEDGE BASED SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is KNOWLEDGE BASED SOLUTIONS LIMITED located?

    Registered Office Address
    83 Fairview Road
    Headley Down
    GU35 8JB Bordon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KNOWLEDGE BASED SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KNOWLEDGE BASED SYSTEMS LIMITEDAug 05, 2010Aug 05, 2010

    What are the latest accounts for KNOWLEDGE BASED SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for KNOWLEDGE BASED SOLUTIONS 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

    		1 pagesDS01

    Confirmation statement made on Aug 05, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Collins Smith on Apr 23, 2018

    		2 pagesCH01

    Change of details for Mr Paul Collins Smith as a person with significant control on Apr 23, 2018

    		2 pagesPSC04

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

    		2 pagesAA

    Registered office address changed from Hill Rise Farnham Lane Haslemere GU27 1HE England to 83 Fairview Road Headley Down Bordon GU35 8JB on May 03, 2018

    		1 pagesAD01

    Termination of appointment of Geoffrey Ronald Berridge as a director on Feb 28, 2018

    		1 pagesTM01

    Registered office address changed from 109 Gloucester Place London W1U 6JW to Hill Rise Farnham Lane Haslemere GU27 1HE on Feb 28, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 05, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Paul Collins Smith on Feb 20, 2013

    		2 pagesCH01

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

    		9 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Simon Jennings as a secretary

    		1 pagesTM02

    Appointment of Mr Paul Collins Smith as a secretary

    		1 pagesAP03

    Termination of appointment of Simon Jennings as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of KNOWLEDGE BASED SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Paul Collins
    Fairview Road
    Headley Down
    GU35 8JB Bordon
    83
    England
    		Secretary
    Fairview Road
    Headley Down
    GU35 8JB Bordon
    83
    England
    		169704590001
    SMITH, Paul Collins
    Fairview Road
    Headley Down
    GU35 8JB Bordon
    83
    England
    		Director
    Fairview Road
    Headley Down
    GU35 8JB Bordon
    83
    England
    		EnglandBritishDirector56563910003
    JENNINGS, Simon Christopher
    Gloucester Place
    W1U 6JW London
    109
    England
    		Secretary
    Gloucester Place
    W1U 6JW London
    109
    England
    		158802100001
    BERRIDGE, Geoffrey Ronald
    Farnham Lane
    GU27 1HE Haslemere
    Hill Rise
    England
    		Director
    Farnham Lane
    GU27 1HE Haslemere
    Hill Rise
    England
    		EnglandBritishCompany Director27003810001
    JENNINGS, Simon Christopher
    Gloucester Place
    W1U 6JW London
    109
    England
    		Director
    Gloucester Place
    W1U 6JW London
    109
    England
    		United KingdomBritishDirector72134560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNOWLEDGE BASED SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Collins Smith
    Fairview Road
    Headley Down
    GU35 8JB Bordon
    83
    England
    		Aug 05, 2016
    Fairview Road
    Headley Down
    GU35 8JB Bordon
    83
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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