KSM SERVICES REALISATIONS LIMITED
Overview
| Company Name | KSM SERVICES REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04976560 |
| 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 KSM SERVICES REALISATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KSM SERVICES REALISATIONS LIMITED located?
| Registered Office Address | Prospect House, 58 Queens Road RG1 4RP Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KSM SERVICES REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for KSM SERVICES REALISATIONS 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) | ||||||||||
Termination of appointment of Raymond Macmillan as a director on Jul 03, 2017 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mr Raymond Macmillan as a director on May 17, 2016 | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Administrative restoration application | 4 pages | RT01 | ||||||||||
Certificate of change of name Company name changed ksm services\certificate issued on 16/01/17 | pages | CERTNM | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Lynn Macmillan as a secretary on Dec 22, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Raymond Macmillan as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynn Macmillan as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of KSM SERVICES REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACMILLAN, Lynn | Secretary | 3 South Rise SM5 4PD Carshalton Beeches Surrey | British | Electrical Contractor | 96023050001 | |||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||
| MACMILLAN, Lynn | Director | 3 South Rise SM5 4PD Carshalton Beeches Surrey | United Kingdom | British | Electrical Contractor | 96023050001 | ||||
| MACMILLAN, Raymond | Director | South Rise SM5 4PD Carshalton Beeches 3 Surrey United Kingdom | United Kingdom | British | Electrical Contractor | 94735450001 | ||||
| MACMILLAN, Raymond | Director | 3 South Rise SM5 4PD Carshalton Beeches Surrey | United Kingdom | British | Electrical Contractor | 94735450001 | ||||
| VANTIS NOMINEES LIMITED | Director | 82 St John Street EC1M 4JN London | 40236920002 |
Who are the persons with significant control of KSM SERVICES REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynn Macmillan | Apr 06, 2016 | South Rise SM5 4PD Carshalton Beeches 3 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Raymond Macmillan | Apr 06, 2016 | South Rise SM5 4PD Carshalton Beeches 3 Surrey United Kingdom | 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