Company NameBen Kneller Ltd
Company StatusDissolved
Company NumberSC383729
CategoryPrivate Limited Company
Incorporation Date16 August 2010(13 years, 7 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameProf Benjamin Charles Kneller
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2010(same day as company formation)
RoleProfessor
Country of ResidenceScotland
Correspondence Address4 Douglas Place
Aberdeen
AB24 3EA
Scotland

Location

Registered Address115 4th Floor
115 George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

100 at £1Benjamin Kneller
100.00%
Ordinary

Financials

Year2014
Net Worth£995
Cash£3,850
Current Liabilities£5,884

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
5 September 2016Resolutions
  • RES13 ‐ Dissolution approved 30/06/2016
(1 page)
5 September 2016Resolutions
  • RES13 ‐ Dissolution approved 30/06/2016
(1 page)
2 September 2016Application to strike the company off the register (3 pages)
2 September 2016Application to strike the company off the register (3 pages)
24 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
26 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(3 pages)
4 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(3 pages)
3 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 May 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 29 May 2014 (1 page)
29 May 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 29 May 2014 (1 page)
13 November 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 November 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 November 2013Compulsory strike-off action has been discontinued (1 page)
5 November 2013Compulsory strike-off action has been discontinued (1 page)
4 November 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(3 pages)
4 November 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(3 pages)
1 November 2013First Gazette notice for compulsory strike-off (1 page)
1 November 2013First Gazette notice for compulsory strike-off (1 page)
22 October 2012Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
17 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 November 2011Previous accounting period extended from 31 August 2011 to 31 October 2011 (3 pages)
29 November 2011Previous accounting period extended from 31 August 2011 to 31 October 2011 (3 pages)
5 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
5 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
16 August 2010Incorporation (22 pages)
16 August 2010Incorporation (22 pages)