I WANT TO KNOW LIMITED

I WANT TO KNOW LIMITED

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

    Company NameI WANT TO KNOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC435467
    JurisdictionScotland
    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 I WANT TO KNOW LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is I WANT TO KNOW LIMITED located?

    Registered Office Address
    29 Queensferry Street
    EH2 4QS Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of I WANT TO KNOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLOW RETAIL LTD.Oct 29, 2012Oct 29, 2012

    What are the latest accounts for I WANT TO KNOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for I WANT TO KNOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2019

    8 pagesAA

    Certificate of change of name

    Company name changed flow retail LTD.\certificate issued on 05/12/19
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2019

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2019

    RES15

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Oct 25, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Oct 25, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2014 to Apr 30, 2014

    3 pagesAA01

    Annual return made up to Oct 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of I WANT TO KNOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITHER, David Alistair
    Queensferry Street
    EH2 4QS Edinburgh
    29
    Director
    Queensferry Street
    EH2 4QS Edinburgh
    29
    ScotlandBritish47213780002
    WITHER, Ruth Frances
    Queensferry Street
    EH2 4QS Edinburgh
    29
    Director
    Queensferry Street
    EH2 4QS Edinburgh
    29
    ScotlandBritish47213840002

    Who are the persons with significant control of I WANT TO KNOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alistair Wither
    Queensferry Street
    EH2 4QS Edinburgh
    29
    Oct 25, 2016
    Queensferry Street
    EH2 4QS Edinburgh
    29
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ruth Frances Wither
    Queensferry Street
    EH2 4QS Edinburgh
    29
    Oct 25, 2016
    Queensferry Street
    EH2 4QS Edinburgh
    29
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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