KS001 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKS001 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02705367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KS001 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KS001 LIMITED located?

    Registered Office Address
    Unit C
    North Heath Industrial Estate
    RH12 5QE Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of KS001 LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEY SOURCE 2000 LIMITEDJan 24, 2000Jan 24, 2000
    KEY SOURCE LIMITEDApr 09, 1992Apr 09, 1992

    What are the latest accounts for KS001 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for KS001 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 08, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2016

    RES15

    Annual return made up to Apr 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Director's details changed for Michael Thomas West on Aug 18, 2014

    2 pagesCH01

    Annual return made up to Apr 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Apr 09, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Margaret Ann West on Feb 01, 2012

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Apr 09, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Apr 09, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of KS001 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Margaret Ann
    Unit C
    North Heath Industrial Estate
    RH12 5QE Horsham
    West Sussex
    Secretary
    Unit C
    North Heath Industrial Estate
    RH12 5QE Horsham
    West Sussex
    British19882640003
    WEST, Michael Thomas
    Unit C
    North Heath Industrial Estate
    RH12 5QE Horsham
    West Sussex
    Director
    Unit C
    North Heath Industrial Estate
    RH12 5QE Horsham
    West Sussex
    United KingdomBritish65677070004
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    WEST, Ian Hugh
    Hound House Farm
    Partridge Lane Newdigate
    RH5 5EE Dorking
    Surrey
    Director
    Hound House Farm
    Partridge Lane Newdigate
    RH5 5EE Dorking
    Surrey
    British41525350001
    WEST, Margaret Ann
    Jacaranda
    1 Farthings Walk Farthings Hill
    RH12 1WR Horsham
    West Sussex
    Director
    Jacaranda
    1 Farthings Walk Farthings Hill
    RH12 1WR Horsham
    West Sussex
    British19882640003
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0