TEAM KNOWHOW LIMITED
Overview
| Company Name | TEAM KNOWHOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10501628 |
| 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 TEAM KNOWHOW LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TEAM KNOWHOW LIMITED located?
| Registered Office Address | 1 Portal Way W3 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEAM KNOWHOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 01, 2021 |
What are the latest filings for TEAM KNOWHOW 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) | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Change of details for Dixons Carphone Holdings Limited as a person with significant control on Oct 04, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to May 01, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 02, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Antreas Athanassopoulos as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward John Connolly as a director on Oct 22, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carl Damian Taylor as a director on Jun 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Pendleton as a director on Feb 07, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 16, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 27, 2019 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 16, 2019
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Sarah Thomas as a secretary on Mar 14, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Catherine Springett as a secretary on Mar 14, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adrian Paul Walsh as a director on Feb 12, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Catherine Springett as a secretary on Dec 17, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julia Hui Ching Foo as a secretary on Dec 17, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Adrian Paul Walsh as a director on Sep 19, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TEAM KNOWHOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Sarah | Secretary | Portal Way W3 6RS London 1 United Kingdom | 256717820001 | |||||||
| CONNOLLY, Edward John | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 246653830001 | |||||
| PENDLETON, Stephen | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 269845070001 | |||||
| FOO, Julia Hui Ching | Secretary | Portal Way W3 6RS London 1 United Kingdom | 219516350001 | |||||||
| SPRINGETT, Catherine | Secretary | Portal Way W3 6RS London 1 United Kingdom | 253791890001 | |||||||
| ATHANASSOPOULOS, Antreas | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | Greek | 246595330002 | |||||
| DAVIS, Paul Mark | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 240957440001 | |||||
| HARRISON, Andrew John | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 64951750007 | |||||
| JAMES, Paul Anthony | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 192395850001 | |||||
| JONES, Keith John | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 240958590002 | |||||
| TAYLOR, Carl Damian | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 240957450001 | |||||
| WALSH, Adrian Paul | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 146779580002 |
Who are the persons with significant control of TEAM KNOWHOW LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Currys Holdings Limited | Nov 29, 2016 | Portal Way W3 6RS London 1 United Kingdom | No | ||||
| |||||||
Natures of Control
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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