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KSC CORPORATE SECRETARIAL SERVICES LTD

KSC CORPORATE SECRETARIAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKSC CORPORATE SECRETARIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03690241
    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 KSC CORPORATE SECRETARIAL SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KSC CORPORATE SECRETARIAL SERVICES LTD located?

    Registered Office Address
    13 Approach Road
    SW20 8BA London
    Undeliverable Registered Office AddressNo

    What were the previous names of KSC CORPORATE SECRETARIAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    ACCURA ACCOUNTING LTDDec 30, 1998Dec 30, 1998

    What are the latest accounts for KSC CORPORATE SECRETARIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for KSC CORPORATE SECRETARIAL SERVICES LTD?

    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

    Confirmation statement made on Dec 30, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Dec 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Sun Jae Kwon on Feb 01, 2014

    		2 pagesCH01

    Secretary's details changed for Sun Jae Kwon on Feb 01, 2014

    		1 pagesCH03

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

    		5 pagesAA

    Annual return made up to Dec 30, 2012 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Annual return made up to Dec 30, 2011 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Annual return made up to Dec 30, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 12 St Normans Way New Malden Surrey KT17 1QG* on Jan 13, 2011

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Dec 30, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Sun Jae Kwon on Jan 18, 2010

    		2 pagesCH01

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

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of KSC CORPORATE SECRETARIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KWON, Sun Jae
    The Ridgway
    SM2 5JU Sutton
    52
    Surrey
    England
    		Secretary
    The Ridgway
    SM2 5JU Sutton
    52
    Surrey
    England
    		Korean62409750003
    KWON, Sun Jae
    The Ridgway
    SM2 5JU Sutton
    52
    Surrey
    England
    		Director
    The Ridgway
    SM2 5JU Sutton
    52
    Surrey
    England
    		EnglandBritish62409750004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    KWON, Yenkhim Khim
    12 St Normans Way
    KT17 1QG East Ewell
    Surrey
    		Director
    12 St Normans Way
    KT17 1QG East Ewell
    Surrey
    		United KingdomMalaysian153256950001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KSC CORPORATE SECRETARIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sun Jae Kwon
    Approach Road
    SW20 8BA London
    13
    		Apr 06, 2016
    Approach Road
    SW20 8BA London
    13
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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