ADD KNOWLEDGE LTD

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

    Company NameADD KNOWLEDGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09787802
    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 ADD KNOWLEDGE LTD?

    • Other publishing activities (58190) / Information and communication

    Where is ADD KNOWLEDGE LTD located?

    Registered Office Address
    145 Montrose Avenue
    LU3 1HT Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ADD KNOWLEDGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Appointment of Mr Paul Wilding as a director on Nov 17, 2016

    2 pagesAP01

    Appointment of Mr Craig Heaton as a director on Nov 17, 2016

    2 pagesAP01

    Appointment of Mr Babar Ali as a director on Nov 17, 2016

    2 pagesAP01

    Termination of appointment of Peter Anthony Valaitis as a director on Nov 17, 2016

    1 pagesTM01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 145 Montrose Avenue Luton LU3 1HT on Nov 17, 2016

    1 pagesAD01

    Termination of appointment of a director

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Sep 22, 2016

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ADD KNOWLEDGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Babar
    Montrose Avenue
    LU3 1HT Luton
    145
    England
    Director
    Montrose Avenue
    LU3 1HT Luton
    145
    England
    EnglandBritish218727440001
    HEATON, Craig
    Montrose Avenue
    LU3 1HT Luton
    145
    England
    Director
    Montrose Avenue
    LU3 1HT Luton
    145
    England
    EnglandBritish218727710001
    WILDING, Paul
    Montrose Avenue
    LU3 1HT Luton
    145
    England
    Director
    Montrose Avenue
    LU3 1HT Luton
    145
    England
    EnglandBritish218729150001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of ADD KNOWLEDGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Heaton
    Montrose Avenue
    LU3 1HT Luton
    145
    England
    Sep 20, 2016
    Montrose Avenue
    LU3 1HT Luton
    145
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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