| Company Name | KSC Corporate Secretarial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03690241 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1998(25 years, 4 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
| Previous Name | Accura Accounting Ltd |
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 Sun Jae Kwon |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1999(1 week, 6 days after company formation) |
| Appointment Duration | 19 years (closed 23 January 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 52 The Ridgway Sutton Surrey SM2 5JU |
| Secretary Name | Sun Jae Kwon |
|---|---|
| Nationality | Korean |
| Status | Closed |
| Appointed | 12 January 1999(1 week, 6 days after company formation) |
| Appointment Duration | 19 years (closed 23 January 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 The Ridgway Sutton Surrey SM2 5JU |
| Director Name | Mrs Yenkhim Khim Kwon |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 12 January 1999(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 May 2008) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 St Normans Way East Ewell Surrey KT17 1QG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 13 Approach Road London SW20 8BA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sun Jae Kwon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 6 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 31 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 12 February 2014 | Secretary's details changed for Sun Jae Kwon on 1 February 2014 (1 page) |
| 12 February 2014 | Director's details changed for Sun Jae Kwon on 1 February 2014 (2 pages) |
| 12 February 2014 | Director's details changed for Sun Jae Kwon on 1 February 2014 (2 pages) |
| 12 February 2014 | Secretary's details changed for Sun Jae Kwon on 1 February 2014 (1 page) |
| 12 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Director's details changed for Sun Jae Kwon on 1 February 2014 (2 pages) |
| 12 February 2014 | Secretary's details changed for Sun Jae Kwon on 1 February 2014 (1 page) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 13 January 2011 | Registered office address changed from 12 St Normans Way New Malden Surrey KT17 1QG on 13 January 2011 (1 page) |
| 13 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Registered office address changed from 12 St Normans Way New Malden Surrey KT17 1QG on 13 January 2011 (1 page) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 18 January 2010 | Director's details changed for Sun Jae Kwon on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Sun Jae Kwon on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 26 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 17 June 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 16 June 2008 | Appointment terminated director yen kwon (1 page) |
| 16 June 2008 | Appointment terminated director yen kwon (1 page) |
| 7 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 19 February 2007 | Company name changed accura accounting LTD\certificate issued on 19/02/07 (2 pages) |
| 19 February 2007 | Company name changed accura accounting LTD\certificate issued on 19/02/07 (2 pages) |
| 8 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 24 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 119 chapel way epsom downs surrey KT18 5TB (1 page) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 119 chapel way epsom downs surrey KT18 5TB (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 December 2004 | Return made up to 30/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 30/12/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 3 March 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 October 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 25 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2003 | Director's particulars changed (1 page) |
| 25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 October 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 25 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2003 | Director's particulars changed (1 page) |
| 21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 4 January 2002 | Director's particulars changed (1 page) |
| 4 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2002 | Director's particulars changed (1 page) |
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 7 cherwell house church st estate london NW8 8PT (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 7 cherwell house church st estate london NW8 8PT (1 page) |
| 13 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 13 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 7 cherwell house church street london NW8 8PT (1 page) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 7 cherwell house church street london NW8 8PT (1 page) |
| 24 January 1999 | Secretary resigned (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Secretary resigned (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 20 January 1999 | Ad 12/01/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 January 1999 | Ad 12/01/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 December 1998 | Incorporation (14 pages) |
| 30 December 1998 | Incorporation (14 pages) |