Liquidation
Company Information for KNOWLEDGE ONLINE LIMITED
SUITE 306 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD,
|
Company Registration Number
03991112
Private Limited Company
Liquidation |
Company Name | |
---|---|
KNOWLEDGE ONLINE LIMITED | |
Legal Registered Office | |
SUITE 306 FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD Other companies in B24 | |
Company Number | 03991112 | |
---|---|---|
Company ID Number | 03991112 | |
Date formed | 2000-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2007 | |
Account next due | 30/07/2009 | |
Latest return | 12/05/2008 | |
Return next due | 09/06/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-04 22:15:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KNOWLEDGE ONLINE, INC. | 8455 OFFENHAUSER DR #1025 RENO NV 89511 | Permanently Revoked | Company formed on the 2000-04-28 | |
KNOWLEDGE ONLINE.COM PRIVATE LIMITED | 43 ANUPAM APARTMENTS M B ROAD SAKET NEW DELHI Delhi 110068 | ACTIVE | Company formed on the 2000-04-03 | |
KNOWLEDGE ONLINE (AUST.) PTY LTD | VIC 3104 | Active | Company formed on the 2001-11-15 | |
KNOWLEDGE ONLINE SERVICES INC | Delaware | Unknown | ||
KNOWLEDGE ONLINE GLOBAL LTD | 284 MANCHESTER ROAD BOLTON BL3 2QS | Active | Company formed on the 2022-02-14 |
Officer | Role | Date Appointed |
---|---|---|
JOHN DELWIN GROVES |
||
STEPHEN WALLACE DUNNING |
||
JOHN DELWIN GROVES |
||
ANDREW JOHN MCDONALD |
||
MALCOLM HENRY BURKE MCDONALD |
||
CHARLES ASTON PETTIFER |
||
JOHN BRIAN PETTIFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN PAXFORD |
Director | ||
COLIN STUART PAYNE |
Director | ||
MATTHEW SCOTT LOUGHLIN |
Director | ||
JOHN MARK SETRA |
Director | ||
CHARLES RICHARD HOBBS |
Company Secretary | ||
CHARLES RICHARD HOBBS |
Director |
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ORSA PROJECTS LIMITED | Director | 2018-05-01 | CURRENT | 2014-10-21 | Active | |
JADE CONSULTANTS LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Dissolved 2013-09-03 | |
FLEMONS & CO LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
MBA LIMITED | Director | 2009-09-19 | CURRENT | 1976-09-10 | Active | |
MALCOLM MCDONALD MARKETING LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2013-12-24 | |
THE MARKET SEGMENTATION COMPANY (UK) LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Dissolved 2013-10-22 | |
MALCOLM MCDONALD INTERNATIONAL LIMITED | Director | 1991-09-20 | CURRENT | 1981-11-06 | Active | |
MBA LIMITED | Director | 1991-02-13 | CURRENT | 1976-09-10 | Active | |
VTP LONDON LIMITED | Director | 2016-02-11 | CURRENT | 2012-10-19 | Active | |
PETTIFER INVESTMENTS LIMITED | Director | 2008-01-17 | CURRENT | 2005-08-24 | Active | |
PETTIFER LEISURE LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Active | |
LEISURE AND TOWER DEVELOPMENTS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
ROC INTERNATIONAL HOLDINGS LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
ROC INTERNATIONAL TOWERS (EASTSIDE) LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
PETTIFER INVESTMENTS (HOLYHEAD) LIMITED | Director | 2003-12-17 | CURRENT | 2003-11-13 | Active | |
VTP DEVELOPMENT MANAGEMENT (LONDON) LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
VTP GLOBAL HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
VT TOWER LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
VTP LONDON LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
PETTIFER LEISURE LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Active | |
LEISURE AND TOWER DEVELOPMENTS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
ROC INTERNATIONAL HOLDINGS LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
ROC INTERNATIONAL TOWERS (EASTSIDE) LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
PETTIFER INVESTMENTS LIMITED | Director | 2005-09-02 | CURRENT | 2005-08-24 | Active | |
PETTIFER INVESTMENTS (HOLYHEAD) LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
4.68 | Liquidators' statement of receipts and payments to 2009-12-14 | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
287 | Registered office changed on 11/12/2008 from 50 stratford road shipston on stour warwickshire CV36 4BA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | Return made up to 12/05/08; full list of members | |
395 | Particulars of mortgage/charge | |
363a | Return made up to 12/05/07; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | New director appointed | |
288b | Director resigned | |
288b | Director resigned | |
288a | New director appointed | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | Return made up to 12/05/06; full list of members | |
288c | Director's particulars changed | |
363s | Return made up to 12/05/05; full list of members | |
288c | Director's particulars changed | |
RES01 | ADOPT ARTICLES 10/05/05 | |
288c | Director's particulars changed | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | New director appointed | |
288b | Director resigned | |
363(288) | DIRECTOR RESIGNED | |
363s | Return made up to 12/05/04; full list of members | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as KNOWLEDGE ONLINE LIMITED are:
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. |