KLSA International Limited

Company Name	KLSA International Limited
Directors	Ketan Shah and Shilpa Chheda
Company Status	Active
Company Number	03886439
Category	Private Limited Company
Incorporation Date	30 November 1999(24 years, 4 months ago)
Previous Name	R.M.S. (PTY) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ketan Shah
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(13 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Partner
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Director Name	Ms Shilpa Chheda
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(13 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Partner
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Director Name	Ebrahim Noormohamed Tayob
Date of Birth	June 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Industrialist
Correspondence Address	33 Executive Drive Orient Heights Pietermaritzburg South Africa

Secretary Name	Mr Muhsin Abdulrasul Nanji
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Klaco House 28-30 St Johns Square London EC1M 4DN

Director Name	Mr Ashvinkumar Meghji Karman Shah
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 17 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Great Owl Road Chigwell Essex IG7 6AL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	klsa.net
Telephone	020 74905525
Telephone region	London

Location

Registered Address	Kalamu House 11 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Klsa LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 2 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
22 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
6 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
28 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 August 2018	Registered office address changed from Klaco House 28-30 st Johns Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 30 August 2018 (1 page)
8 December 2017	Director's details changed for Ms Shilpa Chheda on 8 December 2017 (2 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2017	Director's details changed for Ms Shilpa Chheda on 8 December 2017 (2 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (3 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (3 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (3 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (3 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (3 pages)
17 September 2013	Termination of appointment of Ashvinkumar Shah as a director (1 page)
17 September 2013	Termination of appointment of Ashvinkumar Shah as a director (1 page)
17 September 2013	Appointment of Mr Ketan Shah as a director (2 pages)
17 September 2013	Appointment of Ms Shilpa Chheda as a director (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013	Appointment of Ms Shilpa Chheda as a director (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013	Appointment of Mr Ketan Shah as a director (2 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Termination of appointment of Muhsin Nanji as a secretary (1 page)
20 December 2012	Termination of appointment of Muhsin Nanji as a secretary (1 page)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 December 2009	Director's details changed for Ashvinkumar Meghji Karman Shah on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Ashvinkumar Meghji Karman Shah on 30 November 2009 (2 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 January 2009	Return made up to 30/11/08; full list of members (3 pages)
16 January 2009	Return made up to 30/11/08; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 January 2008	Return made up to 30/11/07; full list of members (2 pages)
9 January 2008	Return made up to 30/11/07; full list of members (2 pages)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 February 2007	Return made up to 30/11/06; full list of members (2 pages)
23 February 2007	Return made up to 30/11/06; full list of members (2 pages)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Return made up to 30/11/05; full list of members (2 pages)
25 January 2006	Return made up to 30/11/05; full list of members (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 November 2004	Return made up to 30/11/04; full list of members (6 pages)
23 November 2004	Return made up to 30/11/04; full list of members (6 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 November 2003	Return made up to 30/11/03; full list of members (6 pages)
17 November 2003	Return made up to 30/11/03; full list of members (6 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 December 2002	Return made up to 30/11/02; full list of members (6 pages)
16 December 2002	Return made up to 30/11/02; full list of members (6 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2002	Company name changed R.M.S. (pty) LIMITED\certificate issued on 08/10/02 (3 pages)
8 October 2002	Company name changed R.M.S. (pty) LIMITED\certificate issued on 08/10/02 (3 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 September 2002	Return made up to 30/11/01; full list of members (6 pages)
27 September 2002	Return made up to 30/11/01; full list of members (6 pages)
25 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 May 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
16 May 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
18 April 2001	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2001	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Registered office changed on 12/01/00 from: klaco house 28-30 saint johns square london EC1M 4DN (1 page)
12 January 2000	Registered office changed on 12/01/00 from: klaco house 28-30 saint johns square london EC1M 4DN (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Registered office changed on 06/12/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
6 December 1999	Registered office changed on 06/12/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Secretary resigned (1 page)
30 November 1999	Incorporation (16 pages)
30 November 1999	Incorporation (16 pages)

KLSA International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London