| Company Name | Knightmark Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06547571 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2008(16 years, 1 month ago) |
| Dissolution Date | 14 March 2016 (8 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Bharat Bhundia |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Secretary Name | Rahim Alnur Dhanani |
|---|---|
| Status | Closed |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ |
| Director Name | Mr Rahim Alnur Dhanani |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2009(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ |
| Director Name | Mr Zulfikar Madatali Dhanani |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2009(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 14 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Director Name | Mr Alnur Madatali Dhanani |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2009(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ |
| Director Name | Mr Prakash Dahylal Bhundia |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2012(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 14 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Director Name | Mr Andrew Grosvenor-Davies |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2012(4 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ferguson Maidment & Co Sardinia House, Sardini Lincoln's Inn Fields London WC2A 3LZ |
Location
| Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £1,100 |
| Cash | £533,332 |
| Current Liabilities | £4,131,196 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 December 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 14 December 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 11 August 2015 | Liquidators' statement of receipts and payments to 18 June 2015 (17 pages) |
| 11 August 2015 | Liquidators statement of receipts and payments to 18 June 2015 (17 pages) |
| 11 August 2015 | Liquidators' statement of receipts and payments to 18 June 2015 (17 pages) |
| 3 July 2014 | Administrator's progress report to 19 June 2014 (22 pages) |
| 3 July 2014 | Administrator's progress report to 19 June 2014 (22 pages) |
| 1 July 2014 | Appointment of a voluntary liquidator (9 pages) |
| 1 July 2014 | Appointment of a voluntary liquidator (9 pages) |
| 24 June 2014 | Administrator's progress report to 17 May 2014 (22 pages) |
| 24 June 2014 | Administrator's progress report to 17 May 2014 (22 pages) |
| 19 June 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 19 June 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 18 December 2013 | Administrator's progress report to 17 November 2013 (27 pages) |
| 18 December 2013 | Administrator's progress report to 17 November 2013 (27 pages) |
| 19 June 2013 | Administrator's progress report to 17 May 2013 (29 pages) |
| 19 June 2013 | Notice of extension of period of Administration (1 page) |
| 19 June 2013 | Notice of extension of period of Administration (1 page) |
| 19 June 2013 | Administrator's progress report to 17 May 2013 (29 pages) |
| 1 February 2013 | Administrator's progress report to 24 December 2012 (26 pages) |
| 1 February 2013 | Administrator's progress report to 24 December 2012 (26 pages) |
| 16 October 2012 | Result of meeting of creditors (45 pages) |
| 16 October 2012 | Result of meeting of creditors (45 pages) |
| 20 August 2012 | Statement of administrator's proposal (46 pages) |
| 20 August 2012 | Statement of administrator's proposal (46 pages) |
| 25 July 2012 | Statement of affairs with form 2.14B (6 pages) |
| 25 July 2012 | Statement of affairs with form 2.14B (6 pages) |
| 2 July 2012 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2 July 2012 (2 pages) |
| 2 July 2012 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2 July 2012 (2 pages) |
| 2 July 2012 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2 July 2012 (2 pages) |
| 28 June 2012 | Appointment of an administrator (1 page) |
| 28 June 2012 | Appointment of an administrator (1 page) |
| 25 April 2012 | Appointment of Mr Andrew Grosvenor-Davies as a director (2 pages) |
| 25 April 2012 | Appointment of Mr Andrew Grosvenor-Davies as a director (2 pages) |
| 24 April 2012 | Appointment of Prakash Bhundia as a director (2 pages) |
| 24 April 2012 | Appointment of Prakash Bhundia as a director (2 pages) |
| 19 March 2012 | Director's details changed for Mr Rahim Alnur Dhanani on 17 February 2012 (3 pages) |
| 19 March 2012 | Secretary's details changed for Rahim Alnur Dhanani on 17 February 2012 (3 pages) |
| 19 March 2012 | Director's details changed for Mr Alnur Madatali Dhanani on 17 February 2012 (3 pages) |
| 19 March 2012 | Director's details changed for Mr Rahim Alnur Dhanani on 17 February 2012 (3 pages) |
| 19 March 2012 | Director's details changed for Mr Alnur Madatali Dhanani on 17 February 2012 (3 pages) |
| 19 March 2012 | Secretary's details changed for Rahim Alnur Dhanani on 17 February 2012 (3 pages) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2011 | Resolutions
|
| 10 June 2011 | Resolutions
|
| 29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 27 January 2011 | Director's details changed for Mr Zulfikar Madatali Dhanani on 1 December 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Rahim Alnur Dhanani on 1 December 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Zulfikar Madatali Dhanani on 1 December 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Alnur Madatali Dhanani on 1 December 2010 (2 pages) |
| 27 January 2011 | Secretary's details changed for Rahim Alnur Dhanani on 1 December 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Rahim Alnur Dhanani on 1 December 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Alnur Madatali Dhanani on 1 December 2010 (2 pages) |
| 27 January 2011 | Secretary's details changed for Rahim Alnur Dhanani on 1 December 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Rahim Alnur Dhanani on 1 December 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Zulfikar Madatali Dhanani on 1 December 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Alnur Madatali Dhanani on 1 December 2010 (2 pages) |
| 27 January 2011 | Secretary's details changed for Rahim Alnur Dhanani on 1 December 2010 (2 pages) |
| 26 January 2011 | Auditor's resignation (1 page) |
| 26 January 2011 | Auditor's resignation (1 page) |
| 24 January 2011 | Director's details changed for Mr Bharat Dahyalal Bhundia on 16 December 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Mr Bharat Dahyalal Bhundia on 16 December 2010 (2 pages) |
| 21 January 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 21 January 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 22 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 22 December 2010 (1 page) |
| 22 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 22 December 2010 (1 page) |
| 7 September 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 7 September 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 1 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (7 pages) |
| 1 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (7 pages) |
| 23 December 2009 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 23 December 2009 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 9 December 2009 | Appointment of Alnur Madatali Dhanani as a director (2 pages) |
| 9 December 2009 | Appointment of Alnur Madatali Dhanani as a director (2 pages) |
| 19 November 2009 | Conve (2 pages) |
| 19 November 2009 | Conve (2 pages) |
| 13 November 2009 | Appointment of Mr Zulfikar Madatali Dhanani as a director (2 pages) |
| 13 November 2009 | Appointment of Mr Zulfikar Madatali Dhanani as a director (2 pages) |
| 9 November 2009 | Director's details changed for Mr Bharat Dahyalal Bhundia on 3 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Rahim Alnur Dhanani on 3 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Rahim Dhanani on 3 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Rahim Dhanani on 3 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Bharat Dahyalal Bhundia on 3 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Rahim Alnur Dhanani on 3 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Rahim Dhanani on 3 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Rahim Alnur Dhanani on 3 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Mr Bharat Dahyalal Bhundia on 3 November 2009 (2 pages) |
| 7 October 2009 | Ad 21/05/09-21/05/09\gbp si [email protected]=100\gbp ic 1000/1100\ (2 pages) |
| 7 October 2009 | Ad 21/05/09-21/05/09\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
| 7 October 2009 | Ad 21/05/09-21/05/09\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
| 7 October 2009 | Ad 21/05/09-21/05/09\gbp si [email protected]=100\gbp ic 1000/1100\ (2 pages) |
| 18 September 2009 | Director appointed rahim alnur dhanani (2 pages) |
| 18 September 2009 | Resolutions
|
| 18 September 2009 | Director appointed rahim alnur dhanani (2 pages) |
| 18 September 2009 | Resolutions
|
| 18 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 18 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 31 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 16 February 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 16 February 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 20 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 April 2008 | Accounting reference date shortened from 31/03/2009 to 31/08/2008 (1 page) |
| 10 April 2008 | Accounting reference date shortened from 31/03/2009 to 31/08/2008 (1 page) |
| 10 April 2008 | Location of register of members (1 page) |
| 10 April 2008 | Location of register of members (1 page) |
| 28 March 2008 | Incorporation (16 pages) |
| 28 March 2008 | Incorporation (16 pages) |