KSC SECRETARIES LIMITED
Overview
| Company Name | KSC SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03761107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KSC SECRETARIES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is KSC SECRETARIES LIMITED located?
| Registered Office Address | 49 High Street CM0 8AG Burnham-On-Crouch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KSC SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COURTS CONSULTING LTD | Apr 28, 1999 | Apr 28, 1999 |
What are the latest accounts for KSC SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for KSC SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch CM0 8AG on Sep 11, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Glen Ronald Chaplin as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Courts as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Lescott as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 10 Station Court Station Approach, Wickford Essex SS11 7AT* on Aug 14, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of KSC SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPLIN, Glen Ronald | Secretary | High Street CM0 8AG Burnham-On-Crouch 49 England | 174439040001 | |||||||
| COURTS, Andrew Llewellyn | Director | 18 Barnmead CM0 8QD Burnham On Crouch Essex | United Kingdom | British | 64233370002 | |||||
| COURTS, Andrew Llewellyn | Secretary | 18 Barnmead CM0 8QD Burnham On Crouch Essex | British | 64233370002 | ||||||
| PAREKH, Sanjay | Secretary | 57 Ecclesbourne Gardens N13 5JD London | British | 64233390001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LESCOTT, Steven William | Director | 7 Harrison Gardens Hullbridge SS5 6JX Hockley Essex | England | British | 81338390001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of KSC SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Llewellyn Courts | Apr 06, 2016 | High Street CM0 8AG Burnham-On-Crouch 49 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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