KSI CONSULT LTD

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

    Company NameKSI CONSULT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04609635
    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 KSI CONSULT LTD?

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

    Where is KSI CONSULT LTD located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KSI CONSULT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for KSI CONSULT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    3 pagesAA

    Confirmation statement made on Dec 05, 2018 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 05, 2017 with updates

    4 pagesCS01

    Notification of Kerstin Rakowski as a person with significant control on Jan 27, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 12, 2017

    2 pagesPSC09

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

    3 pagesAA

    Director's details changed for Kerstin Klandia Sabine Rakowski on Jan 12, 2017

    2 pagesCH01

    Confirmation statement made on Dec 05, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Go Ahead Services Limited on Oct 31, 2012

    2 pagesCH04

    Registered office address changed from * 39-40 Calthorpe Road Birmingham West Midlands B15 1TS* on Oct 03, 2012

    1 pagesAD01

    Who are the officers of KSI CONSULT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICES LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Nominee Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    900029820001
    RAKOWSKI, Kerstin Klandia Sabine
    40219 Duesseldorf
    Wupperstr. 16
    Germany
    Director
    40219 Duesseldorf
    Wupperstr. 16
    Germany
    German86252810002
    EASYCORP LLC
    7800 Northcrest Blvd 103
    Austin
    78752
    Usa
    Secretary
    7800 Northcrest Blvd 103
    Austin
    78752
    Usa
    84086340001
    PRIMESERVER LIMITED
    Millmead Business Centre Suite 44
    Mill Mead Road Tottenham Hale
    N17 9QU London
    Director
    Millmead Business Centre Suite 44
    Mill Mead Road Tottenham Hale
    N17 9QU London
    83097920001

    Who are the persons with significant control of KSI CONSULT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kerstin Rakowski
    40219duesseldorf
    Wupperstr. 16
    Germany
    Jan 27, 2017
    40219duesseldorf
    Wupperstr. 16
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for KSI CONSULT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 05, 2016Jan 27, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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