Active - Proposal to Strike off
Company Information for KNOWLEDGE INTERACTIVE LTD.
KEMP HOUSE, CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
04012331
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KNOWLEDGE INTERACTIVE LTD. | |
Legal Registered Office | |
KEMP HOUSE CITY ROAD LONDON EC1V 2NX Other companies in NE3 | |
Company Number | 04012331 | |
---|---|---|
Company ID Number | 04012331 | |
Date formed | 2000-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-09-05 11:28:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KNOWLEDGE INTERACTIVE PTY. LTD. | NSW 2009 | Active | Company formed on the 2013-09-27 | |
KNOWLEDGE INTERACTIVE INTERNATIONAL AS | Bjerregaards gate 11 OSLO 0172 | Active | Company formed on the 1999-12-01 | |
KNOWLEDGE INTERACTIVE SYSTEMS INCORPORATED | California | Unknown | ||
KNOWLEDGE INTERACTIVE PTE. LTD. | BUKIT TIMAH ROAD Singapore 229832 | Active | Company formed on the 2018-09-26 | |
Knowledge Interactive | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES PETER LAND |
||
JAMES PETER LAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN GILLESPIE |
Director | ||
CARL SPIRES |
Director | ||
MARTYN SCHOLES |
Director | ||
GEOFFREY HILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANS WORLD TRAINERS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2016-08-09 | |
RELYON NUTEC DIGITAL LIMITED | Director | 1992-01-16 | CURRENT | 1982-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC04 | Change of details for Mr James Peter Land as a person with significant control on 2021-07-12 | |
CH01 | Director's details changed for Mr James Peter Land on 2021-07-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES PETER LAND on 2021-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
DS02 | Withdrawal of the company strike off application | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER LAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM C/O Mrs Jackie Emmerson Emmerson Solicitors 145 High Street Gosforth Newcastle upon Tyne NE3 1HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 820 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 820 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 820 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Peter Land on 2014-05-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES PETER LAND on 2014-05-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS02 | Withdrawal of the company strike off application | |
DS01 | Application to strike the company off the register | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/11 FROM Simon Rutherford & Co Solicitors 8 Causey Buildings Causey Street Gosforth Newcastle upon Tyne NE3 4DL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 12/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
122 | £ NC 1000/950 05/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
CERTNM | COMPANY NAME CHANGED MAZEDAILY LIMITED CERTIFICATE ISSUED ON 28/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY 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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 KNOWLEDGE INTERACTIVE LTD.
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as KNOWLEDGE INTERACTIVE LTD. 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. |