Company Information for KNOWLEDGEVIEW LIMITED
1ST FLOOR 26-28, BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
03104933
Private Limited Company
Liquidation |
Company Name | |||
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KNOWLEDGEVIEW LIMITED | |||
Legal Registered Office | |||
1ST FLOOR 26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in KT6 | |||
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Company Number | 03104933 | |
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Company ID Number | 03104933 | |
Date formed | 1995-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/07/2018 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 13:36:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KNOWLEDGEVIEW CORP. | 37 WEST 39TH STREET New York NEW YORK NY 10018 | Active | Company formed on the 1994-03-09 | |
KNOWLEDGEVIEW TECHNOLOGIES, INC. | 1808 W. HILLS AVENUE TAMPA FL 33606 | Inactive | Company formed on the 1999-06-21 | |
KNOWLEDGEVIEW PTY LTD | Active | Company formed on the 2019-12-02 |
Officer | Role | Date Appointed |
---|---|---|
ALI SHAKIR AL-ASSAM |
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ROBERTO LUCA MINIO-PALUELLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REINER MITTELBACH |
Director | ||
MANAL MOUKADDEM |
Director | ||
PAUL RICHARD WITHEY |
Director | ||
RICHARD HENRY EVANS |
Company Secretary | ||
AYED AL JEAID |
Director | ||
SAMUEL RICHARD KELLY |
Director | ||
GARETH JOHN HARBINSON |
Director | ||
RONALD WILLIAM GIBBS |
Director | ||
DARREN SUMICH |
Director | ||
PETER CHARLES FENTON PETTIT |
Director | ||
ALI SHAKIR HASSAN AL ASSAM |
Company Secretary | ||
AMMAR ALASSAM |
Director | ||
ANDREW RUFUS MARX |
Director | ||
ROBERTO MINIO-PALUELLO |
Director | ||
ADRIAN HOWARD MUNDY |
Director | ||
KHALED CHEHABI |
Director | ||
THOMAS RICHARD VUKOVICH |
Director | ||
CHRISTOPHER DEAN FARLEY |
Director | ||
PETER JAMES MEAKLIM |
Company Secretary | ||
AMIRA FAKHRI BELTAJI |
Company Secretary | ||
LOCATION MATTERS LIMITED |
Nominated Secretary | ||
PROPERTY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWSSOCIAL LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
REWARDISEMENT LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM 11 Oakhill Grove Surbiton Greater London KT6 6DS | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/10/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REINER MITTELBACH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 6909.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANAL MOUKADDEM | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 6909.84 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 6909.84 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/14 FROM Suite 11 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 6859.24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WITHEY | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 6706.3 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD WITHEY | |
SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 6655.69 | |
AP01 | DIRECTOR APPOINTED MR REINER MITTELBACH | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/08/2012 | |
ANNOTATION | Replacement | |
AR01 | 21/09/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 21/09/10 FULL LIST AMEND | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, SUITE 11 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, KENSINGTON CENTRE, 66 HAMMERSMITH ROAD, LONDON, W14 8UD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYED AL JEAID | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ADOPT ARTICLES 16/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/09/11 FULL LIST | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALI SHAKIR AL-ASSAM / 15/09/2010 | |
RES01 | ADOPT ARTICLES 11/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ROBERTO LUCA MINIO-PALUELLO | |
AP01 | DIRECTOR APPOINTED MS MANAL MOUKADDEM | |
AP01 | DIRECTOR APPOINTED MR SAMUEL RICHARD KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HARBINSON | |
AR01 | 21/09/09 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR GARETH JOHN HARBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD GIBBS | |
RES01 | ADOPT ARTICLES 07/01/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN SUMICH | |
288a | DIRECTOR APPOINTED RONALD WILLIAM GIBBS | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 66 HAMMERSMITH ROAD, LONDON, W14 8UD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: KENSINGTON CENTRE, 66 HAMMERSMITH ROAD, LONDON, W14 8UD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Resolution | 2017-11-23 |
Notices to | 2017-11-23 |
Appointmen | 2017-11-23 |
Meetings o | 2017-11-14 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | LIFE COMPUTER LIMITED | |
DEBENTURE | Satisfied | VICTORIA HOLDINGS LIMITED, ALI AL-ASSAM, ITM LIMITED AND BANTRY INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | KHALED CHEHABI AND ITM LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | JOHN DENNIS CORKE |
Creditors Due After One Year | 2012-01-01 | £ 609,533 |
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Creditors Due Within One Year | 2012-01-01 | £ 759,601 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNOWLEDGEVIEW LIMITED
Called Up Share Capital | 2012-01-01 | £ 65,642 |
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Cash Bank In Hand | 2012-01-01 | £ 4,627 |
Current Assets | 2012-01-01 | £ 239,706 |
Debtors | 2012-01-01 | £ 235,079 |
Fixed Assets | 2012-01-01 | £ 73,294 |
Secured Debts | 2012-01-01 | £ 759,601 |
Shareholder Funds | 2012-01-01 | £ 1,056,134 |
Tangible Fixed Assets | 2012-01-01 | £ 73,294 |
Debtors and other cash assets
KNOWLEDGEVIEW LIMITED owns 5 domain names.
knowledgeview.co.uk kvnews.co.uk newspublish.co.uk rapidbrowser.co.uk publishlive.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as KNOWLEDGEVIEW LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | KNOWLEDGEVIEW LIMITED | Event Date | 2017-11-23 |
Initiating party | Event Type | Notices to | |
Defending party | KNOWLEDGEVIEW LIMITED | Event Date | 2017-11-23 |
Initiating party | Event Type | Appointmen | |
Defending party | KNOWLEDGEVIEW LIMITED | Event Date | 2017-11-23 |
Name of Company: KNOWLEDGEVIEW LIMITED Company Number: 03104933 Nature of Business: Business and domestic software development Registered office: 1st Floor, 26-28 Bedford Row, London, WC1R 4HE Type of… | |||
Initiating party | Event Type | Meetings o | |
Defending party | KNOWLEDGEVIEW LIMITED | Event Date | 2017-11-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |