KASL Ltd

Company Name	KASL Ltd
Company Status	Dissolved
Company Number	02618733
Category	Private Limited Company
Incorporation Date	10 June 1991(32 years, 10 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Name	Improved Programming Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Pulavarnatham Gopalasamy Swamy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(2 weeks, 1 day after company formation)
Appointment Duration	23 years, 10 months (closed 05 May 2015)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	6 North Approach Northwood Middlesex HA6 2JG

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mr Terence Alfred Catley
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	6 The Gallops Langdon Hills Basildon Essex SS16 6RR

Secretary Name	Vadivu Ramasamy
Nationality	Singaporean
Status	Resigned
Appointed	01 November 1992(1 year, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	6 North Approach Northwood Middlesex HA6 2JG

Location

Registered Address	400 Edgware Road London NW2 6ND
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

100 at £1	Mr Pulavarnatham Gopalasamy Swamy 20.00% Ordinary
100 at £1	Mrs Vadivu Ramasamy 20.00% Ordinary
100 at £1	Nagalakshmi Gopalasamy 20.00% Ordinary
100 at £1	Pulavarnatham Swamyaiah Gopalasamy 20.00% Ordinary
100 at £1	Ramiah Sarangapani 20.00% Ordinary

Financials

Year	2014
Net Worth	£500
Cash	£500

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	Application to strike the company off the register (3 pages)
6 January 2015	Application to strike the company off the register (3 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 500 (4 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 500 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 June 2010	Termination of appointment of Vadivu Ramasamy as a secretary (1 page)
21 June 2010	Termination of appointment of Vadivu Ramasamy as a secretary (1 page)
14 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 June 2009	Return made up to 07/06/09; full list of members (4 pages)
12 June 2009	Return made up to 07/06/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 August 2008	Return made up to 07/06/08; full list of members (4 pages)
6 August 2008	Return made up to 07/06/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 September 2007	Return made up to 07/06/07; full list of members (3 pages)
4 September 2007	Return made up to 07/06/07; full list of members (3 pages)
17 August 2007	Registered office changed on 17/08/07 from: 113 rowlandson house 289-293 ballards lane london N12 8NP (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 113 rowlandson house 289-293 ballards lane london N12 8NP (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 June 2006	Return made up to 07/06/06; full list of members (3 pages)
14 June 2006	Return made up to 07/06/06; full list of members (3 pages)
13 April 2006	Registered office changed on 13/04/06 from: 400 edgware road london NW2 6ND (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 400 edgware road london NW2 6ND (1 page)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
19 July 2005	Return made up to 07/06/05; full list of members (3 pages)
19 July 2005	Return made up to 07/06/05; full list of members (3 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 August 2004	Return made up to 07/06/04; full list of members (6 pages)
18 August 2004	Return made up to 07/06/04; full list of members (6 pages)
30 July 2004	Nc inc already adjusted 01/07/03 (1 page)
30 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2004	Nc inc already adjusted 01/07/03 (1 page)
26 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
30 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
14 January 2003	Registered office changed on 14/01/03 from: 5 virginia court eleanor close london SE16 6PU (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 5 virginia court eleanor close london SE16 6PU (1 page)
1 June 2002	Return made up to 07/06/02; full list of members (6 pages)
1 June 2002	Return made up to 07/06/02; full list of members (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
31 December 2001	Company name changed improved programming LIMITED\certificate issued on 31/12/01 (4 pages)
31 December 2001	Company name changed improved programming LIMITED\certificate issued on 31/12/01 (4 pages)
25 June 2001	Return made up to 07/06/01; full list of members (6 pages)
25 June 2001	Return made up to 07/06/01; full list of members (6 pages)
3 May 2001	(4 pages)
3 May 2001	(4 pages)
21 June 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	(5 pages)
1 February 2000	(5 pages)
8 June 1999	Return made up to 07/06/99; no change of members (4 pages)
8 June 1999	Return made up to 07/06/99; no change of members (4 pages)
22 March 1999	(7 pages)
22 March 1999	(7 pages)
18 June 1998	Return made up to 07/06/98; full list of members 363(287) ‐ Registered office changed on 18/06/98 (6 pages)
18 June 1998	Return made up to 07/06/98; full list of members 363(287) ‐ Registered office changed on 18/06/98 (6 pages)
25 November 1997	(3 pages)
25 November 1997	(3 pages)
20 June 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1996	(3 pages)
22 October 1996	(3 pages)
13 June 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 June 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 December 1995	(4 pages)
20 December 1995	(4 pages)
28 June 1995	Return made up to 07/06/95; full list of members (6 pages)
28 June 1995	Return made up to 07/06/95; full list of members (6 pages)

KASL Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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