KS Building Services Engineering Limited

Company Name	KS Building Services Engineering Limited
Director	Murugesu Sivarajah
Company Status	Liquidation
Company Number	03404097
Category	Private Limited Company
Incorporation Date	16 July 1997(26 years, 9 months ago)
Previous Name	Solarglass Limited

Business Activity

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 Murugesu Sivarajah
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 August 1997(2 weeks, 5 days after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Poolsford Road Colindale London NW9 6HP

Secretary Name	Mrs Sothiluxmy Sivarajah
Nationality	Sri Lankan
Status	Current
Appointed	29 May 2002(4 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	25 Poolsford Road Colindale London NW9 6HP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Rajasingham Jayadevan
Nationality	British
Status	Resigned
Appointed	04 August 1997(2 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 01 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Florence 45 Hale Drive London NW7 3EL

Secretary Name	Manchulawathi Jayadevan
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	65 Fairway Avenue Kingsbury London NW9 0EL

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 July 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	kssiva.com

Location

Registered Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

75 at £1	Mrs S. Sivarajah 75.00% Ordinary
25 at £1	Mr Murugesu Sivarajah 25.00% Ordinary

Financials

Year	2014
Net Worth	£17,967
Cash	£10,859
Current Liabilities	£57,029

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 July 2021 (2 years, 9 months ago)
Next Return Due	30 July 2022 (overdue)

Charges

29 November 1999	Delivered on: 10 December 1999 Persons entitled: Hsbc 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

29 November 1999

Delivered on: 10 December 1999
Persons entitled: Hsbc 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

Filing History

22 December 2023	Liquidators' statement of receipts and payments to 13 October 2023 (15 pages)
25 November 2022	Liquidators' statement of receipts and payments to 13 October 2022 (15 pages)
19 October 2021	Appointment of a voluntary liquidator (3 pages)
19 October 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-14 (1 page)
19 October 2021	Statement of affairs (11 pages)
20 September 2021	Registered office address changed from 237 Edgware Road London NW9 6LU to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 20 September 2021 (1 page)
13 August 2021	Satisfaction of charge 1 in full (1 page)
27 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
18 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
25 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
8 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 August 2009	Return made up to 16/07/09; full list of members (3 pages)
5 August 2009	Return made up to 16/07/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 August 2008	Return made up to 16/07/08; full list of members (3 pages)
5 August 2008	Return made up to 16/07/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2007	Return made up to 16/07/07; full list of members (2 pages)
6 August 2007	Return made up to 16/07/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 August 2006	Return made up to 16/07/06; full list of members (2 pages)
1 August 2006	Return made up to 16/07/06; full list of members (2 pages)
3 March 2006	Registered office changed on 03/03/06 from: 5 woodside close alperton wembley middlesex HA0 1UL (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 5 woodside close alperton wembley middlesex HA0 1UL (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 August 2005	Return made up to 16/07/05; full list of members (2 pages)
1 August 2005	Return made up to 16/07/05; full list of members (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 August 2004	Return made up to 16/07/04; full list of members (6 pages)
12 August 2004	Return made up to 16/07/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 August 2003	Return made up to 16/07/03; full list of members (6 pages)
13 August 2003	Return made up to 16/07/03; full list of members (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 August 2002	Return made up to 16/07/02; full list of members (6 pages)
13 August 2002	Return made up to 16/07/02; full list of members (6 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
23 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2001	Registered office changed on 03/07/01 from: 6 sunleigh road wembley middlesex HA0 4LR (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 6 sunleigh road wembley middlesex HA0 4LR (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	Secretary resigned (1 page)
8 August 2000	Return made up to 16/07/00; full list of members (6 pages)
8 August 2000	Return made up to 16/07/00; full list of members (6 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Return made up to 16/07/99; full list of members (6 pages)
16 August 1999	Return made up to 16/07/99; full list of members (6 pages)
9 May 1999	Full accounts made up to 31 December 1998 (8 pages)
9 May 1999	Full accounts made up to 31 December 1998 (8 pages)
3 August 1998	Return made up to 16/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 1998	Return made up to 16/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 1998	Ad 09/03/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 April 1998	Ad 09/03/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 September 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
9 September 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Registered office changed on 19/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	Registered office changed on 19/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
19 August 1997	New secretary appointed (2 pages)
13 August 1997	Company name changed solarglass LIMITED\certificate issued on 14/08/97 (2 pages)
13 August 1997	Company name changed solarglass LIMITED\certificate issued on 14/08/97 (2 pages)
16 July 1997	Incorporation (17 pages)
16 July 1997	Incorporation (17 pages)