| Company Name | Korean Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02168928 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1987(36 years, 7 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
| Previous Name | Furnivalrail Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Myung Sook Jung |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 17 October 2017) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 171 High Street New Malden Surrey KT3 4BH |
| Director Name | Mr Wan-Jin Jung |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 17 October 2017) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Wilton Grove New Malden Surrey KT3 6RG |
| Secretary Name | Mrs Myung Sook Jung |
|---|---|
| Nationality | Korean |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171 High Street New Malden Surrey KT3 4BH |
Contact
| Website | kstravel.co.uk |
|---|
Location
| Registered Address | 171 High Street New Malden Surrey KT3 4BH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Wan-jin Jung 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Myung Sook Jung 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 20 January 2005 | Delivered on: 25 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 4 February 1994 | Delivered on: 15 February 1994 Persons entitled: Lloyds Bank PLC Classification: A mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 171 new malden surrey and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | Application to strike the company off the register (3 pages) |
| 25 July 2017 | Application to strike the company off the register (3 pages) |
| 8 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 January 2014 | Director's details changed for Mrs Myung Sook Jung on 27 January 2014 (2 pages) |
| 28 January 2014 | Director's details changed for Mrs Myung Sook Jung on 27 January 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 January 2014 | Secretary's details changed for Mrs Myung Sook Jung on 27 January 2014 (1 page) |
| 27 January 2014 | Director's details changed for Mr Wan-Jin Jung on 27 January 2014 (2 pages) |
| 27 January 2014 | Secretary's details changed for Mrs Myung Sook Jung on 27 January 2014 (1 page) |
| 27 January 2014 | Director's details changed for Mr Wan-Jin Jung on 27 January 2014 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Group of companies' accounts made up to 31 December 2010 (3 pages) |
| 29 September 2011 | Group of companies' accounts made up to 31 December 2010 (3 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 10 January 2010 | Director's details changed for Mrs Myung Sook Jung on 31 December 2009 (2 pages) |
| 10 January 2010 | Director's details changed for Mrs Myung Sook Jung on 31 December 2009 (2 pages) |
| 10 January 2010 | Director's details changed for Mr Wan-Jin Jung on 31 December 2009 (2 pages) |
| 10 January 2010 | Director's details changed for Mr Wan-Jin Jung on 31 December 2009 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 January 2005 | Particulars of mortgage/charge (7 pages) |
| 25 January 2005 | Particulars of mortgage/charge (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 10 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 8 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 8 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 6 August 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 6 August 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 8 January 1998 | Return made up to 31/12/97; change of members (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; change of members (6 pages) |
| 7 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 7 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 20 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 19 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 8 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 15 February 1994 | Particulars of mortgage/charge (4 pages) |
| 15 February 1994 | Particulars of mortgage/charge (4 pages) |