KNOWLEDGE GENES LIMITED

Liquidation (when checked on 1 Sep 2015)

Address

KNOWLEDGE GENES LIMITED
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
(492 companies also use this postcode)

Classification:

Web portals

Legal Information

Company Registration No.:
06743277
Incorporation Date:
6 Nov 2008
Financial Year End:
31 Mar
Capital:
£310,248.00 on 6 Nov 2013
For period ending:
31 Mar 2013
Filed on:
28 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Nov 2013
Filed on:
6 Nov 2013
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Map


Notices published in the Gazette

10 Apr 2015

KNOWLEDGE GENES LIMITED (Company Number 06743277) Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: The Mansion House, Chesterford Research Park, Little Chesterford CB10 1XL Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at Salisbury House, Station Road, Cambridge CB1 2LA on 9 June 2015 at 10.00 am and 10.15 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators’ account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Salisbury House, Station Road, Cambridge CB1 2LA by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Shay Lettice (IP number 8366) and Kate Merry (IP number 9439) both of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 20 August 2014. Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore at bdyer@pem.co.uk Shay Lettice and Kate Merry, Joint Liquidators

29 Aug 2014

KNOWLEDGE GENES LIMITED (Company Number 06743277 ) Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: The Mansion House, Chesterford Research Park, Little Chesterford CB10 1XL Notice is hereby given, pursuant to Section 85 of the INSOLVENCY ACT 1986, that the following resolutions were passed by the members of the above-named Company on 20 August 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Shay Lettice and Kate Merry of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge, CB1 2LA be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. That the joint liquidators be authorised to act jointly and severally in the liquidation. At the subsequent Meeting of Creditors held on 20 August 2014 the appointment of Shay Lettice and Kate Merry as Joint Liquidators was confirmed. Shay Lettice (IP number 8366 ) and Kate Merry (IP number 9439 ) both of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 20 August 2014 . Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728222 or at bdyer@pem.co.uk . Joseph Ferri, Director

29 Aug 2014

Company Number: 06743277 Name of Company: KNOWLEDGE GENES LIMITED Nature of Business: Knowledge Management Type of Liquidation: Creditors Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: The Mansion House, Chesterford Research Park, Little Chesterford CB10 1XL Shay Lettice and Kate Merry of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA Office Holder Numbers: 8366 and 9439. Date of Appointment: 20 August 2014 By whom Appointed: Members and Creditors Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728222 or at bdyer@pem.co.uk .

12 Aug 2014

KNOWLEDGE GENES LIMITED (Company Number 06743277 ) Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: The Mansion House, Chesterford Research, Little Chesterford CB10 1XL NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Salisbury House, Station Road, Cambridge CB1 2LA on 20 August 2014 at 10.15 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Salisbury House, Station Road, Cambridge CB1 2LA between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728222 or at bdyer@pem.co.uk . Joseph Ferri, Director

Recently Filed Documents - 21 available


Directors and Secretaries

Joseph Ferri
8 Aug 2011 ⇒ Present ( 5 Years ) Director
Hyperknowledge Management Services Ag
10 May 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

THE MANSION HOUSE
CHESTERFORD RESEARCH PARK
SAFFRON WALDEN
ESSEX
CB10 1XL
UNITED KINGDOM
Changed 3 Dec 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.knowledgegenes.co.uk
www.knowledgegenes.org.uk
www.knowledgegenes.community
www.knowledgegenes.net
www.knowledgegenes.web
www.knowledgegenes.and
www.knowledgegenes.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 28 Dec 2013 9
31 Mar 2012 28 Dec 2012 9
31 Mar 2011 28 Dec 2011 9
31 Mar 2010 6 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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21 other company documents are available

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This company viewed 11 times in the last few years