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K T COMPANY SECRETARIAL SERVICES LIMITED

K T COMPANY SECRETARIAL SERVICES LIMITED

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

    • Overview

    Company NameK T COMPANY SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04449833
    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 K T COMPANY SECRETARIAL SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is K T COMPANY SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    The Old Post Office
    14-18 Heralds Way, South Woodham
    CM3 5TQ Ferrers
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K T COMPANY SECRETARIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for K T COMPANY SECRETARIAL SERVICES 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

    		1 pagesDS01

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Appointment of Mr Dino Mubarez Khan as a director on Jul 13, 2017

    		2 pagesAP01

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    		SH01

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

    		AA

    Annual return made up to May 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of K T COMPANY SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Dino Mubarez
    148 Celeborn Street
    South Woodham Ferrers
    CM3 7AW Chelmsford
    Essex
    		Secretary
    148 Celeborn Street
    South Woodham Ferrers
    CM3 7AW Chelmsford
    Essex
    		British60343470004
    WOOD, Linda
    12 Whitehouse Road
    South Woodham Ferrers
    CM3 5PF Chelmsford
    Essex
    		Secretary
    12 Whitehouse Road
    South Woodham Ferrers
    CM3 5PF Chelmsford
    Essex
    		British62112710001
    KHAN, Anna Maria
    148 Celeborn Street
    South Woodham Ferrers
    CM3 7AW Chelmsford
    Essex
    		Director
    148 Celeborn Street
    South Woodham Ferrers
    CM3 7AW Chelmsford
    Essex
    		EnglandBritishBook Keeper61408050004
    KHAN, Dino Mubarez
    The Old Post Office
    14-18 Heralds Way, South Woodham
    CM3 5TQ Ferrers
    Essex
    		Director
    The Old Post Office
    14-18 Heralds Way, South Woodham
    CM3 5TQ Ferrers
    Essex
    		EnglandBritishChartered Certified Accountant60343470004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K T COMPANY SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Maria Khan
    The Old Post Office
    14-18 Heralds Way, South Woodham
    CM3 5TQ Ferrers
    Essex
    		Apr 06, 2016
    The Old Post Office
    14-18 Heralds Way, South Woodham
    CM3 5TQ Ferrers
    Essex
    		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