| Company Name | KS (London) Limited |
|---|---|
| Director | James McKenzie Morrison Denney |
| Company Status | Dissolved |
| Company Number | 03692066 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1999(24 years, 2 months ago) |
| Previous Name | Peribuild 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
| Secretary Name | Sarah Jacqueline Jelnicki |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Secretary |
| Correspondence Address | 90 Westgate Road London SE25 4LZ |
| Director Name | Mr James McKenzie Morrison Denney |
|---|---|
| Date of Birth | September 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(8 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gorselands Close West Byfleet Surrey KT14 6PU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Brian Arthur Jones |
|---|---|
| Date of Birth | August 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 months (resigned 01 October 1999) |
| Role | Company Director |
| Correspondence Address | 56 Royston Road Byfleet West Byfleet Surrey KT14 7PD |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 9 December 2002 | Dissolved (1 page) |
|---|---|
| 9 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2001 | Statement of affairs (5 pages) |
| 29 June 2001 | Resolutions
|
| 29 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2001 | Registered office changed on 15/06/01 from: alton house 66/68 high street northwood middlesex HA6 1BL (1 page) |
| 27 March 2000 | Return made up to 05/01/00; full list of members (5 pages) |
| 9 November 1999 | Company name changed peribuild LIMITED\certificate issued on 10/11/99 (3 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | New director appointed (2 pages) |
| 4 March 1999 | Secretary resigned (1 page) |
| 4 March 1999 | Director resigned (1 page) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 3 March 1999 | New secretary appointed (2 pages) |
| 3 March 1999 | New director appointed (2 pages) |
| 5 January 1999 | Incorporation (18 pages) |