Company number 08781652
Status Liquidation
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 13 February 2017; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2017-01-20
. The most likely internet sites of KNIGHTSWOOD CONSULTING (ASCOT) LTD are www.knightswoodconsultingascot.co.uk, and www.knightswood-consulting-ascot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Knightswood Consulting Ascot Ltd is a Private Limited Company.
The company registration number is 08781652. Knightswood Consulting Ascot Ltd has been working since 19 November 2013.
The present status of the company is Liquidation. The registered address of Knightswood Consulting Ascot Ltd is Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . DRON, Gordon Norman Alan is a Director of the company. DRON, Paula Jo is a Director of the company. Secretary DRON, Paula Jo has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
DRON, Paula Jo
Resigned: 09 June 2014
Appointed Date: 19 November 2013
Persons With Significant Control
Mr Gordon Dron
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Jo Dron
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KNIGHTSWOOD CONSULTING (ASCOT) LTD Events
13 Feb 2017
Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 13 February 2017
09 Feb 2017
Appointment of a voluntary liquidator
09 Feb 2017
Resolutions
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LRESSP ‐
Special resolution to wind up on 2017-01-20
09 Feb 2017
Declaration of solvency
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
...
... and 5 more events
03 Oct 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
03 Oct 2014
Director's details changed for Mr Gordon Norman Alan Dron on 14 August 2014
03 Oct 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to The Courtyard High Street Ascot Berkshire SL5 7HP on 3 October 2014
09 Jun 2014
Termination of appointment of Paula Dron as a secretary
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Part Rectified Director's date of birth was removed from the IN01 on 05/01/2016 as it is factually inaccurate