LS Kansas Four Limited

Company Name	LS Kansas Four Limited
Company Status	Dissolved
Company Number	03973654
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Names	Karmarama Limited and Karmarama Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David Mervyn Buonaguidi
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2000(same day as company formation)
Role	Advertising Art Director
Country of Residence	United Kingdom
Correspondence Address	25 Stamford Road London N1 4JP

Director Name	Mr Benjamin Anthony Bilboul
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2004(4 years after company formation)
Appointment Duration	8 years, 2 months (closed 17 July 2012)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Kelfield Gardens London W10 6LS

Secretary Name	Mr Benjamin Anthony Bilboul
Nationality	British
Status	Closed
Appointed	06 April 2006(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kelfield Gardens London W10 6LS

Director Name	Mr Naresh Ramchandani
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Advertising Writer
Country of Residence	England
Correspondence Address	31 Laurier Road Dartmouth Park London NW5 1SH

Secretary Name	Mr Naresh Ramchandani
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Advertising Writer
Country of Residence	England
Correspondence Address	31 Laurier Road Dartmouth Park London NW5 1SH

Director Name	Nicholas Francis Barham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2005)
Role	Planner
Correspondence Address	269a Kilburn Lane London W10 4BQ

Director Name	Mr Patrick Edward Barnes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	16 Dundonald Road London NW10 3HR

Secretary Name	Mr Patrick Edward Barnes
Nationality	British
Status	Resigned
Appointed	20 October 2005(5 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Dundonald Road London NW10 3HR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Kingston Smith 141 Wardour Street London W1F 0UT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

3.7k at £0.1	David Mervyn Buonaguidi 78.72% Ordinary
1000 at £0.1	Benjamin Bilboul 21.28% Ordinary

Financials

Year	2014
Net Worth	£361,976

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	Application to strike the company off the register (3 pages)
20 March 2012	Application to strike the company off the register (3 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
19 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-08-19 GBP 470 (16 pages)
19 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-08-19 GBP 470 (16 pages)
20 May 2011	Change of name notice (2 pages)
20 May 2011	Company name changed karmarama communications LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-13 (2 pages)
20 May 2011	Change of name notice (2 pages)
20 May 2011	Company name changed karmarama communications LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-13 (2 pages)
25 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
2 December 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
2 December 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
13 May 2009	Return made up to 14/04/09; full list of members (4 pages)
13 May 2009	Return made up to 14/04/09; full list of members (4 pages)
17 February 2009	Full accounts made up to 30 April 2008 (10 pages)
17 February 2009	Full accounts made up to 30 April 2008 (10 pages)
18 July 2008	Return made up to 14/04/08; no change of members (7 pages)
18 July 2008	Return made up to 14/04/08; no change of members (7 pages)
4 March 2008	Prev sho from 31/10/2007 to 30/04/2007 (1 page)
4 March 2008	Full accounts made up to 30 April 2007 (11 pages)
4 March 2008	Full accounts made up to 30 April 2007 (11 pages)
4 March 2008	Prev sho from 31/10/2007 to 30/04/2007 (1 page)
2 December 2007	Full accounts made up to 31 October 2006 (13 pages)
2 December 2007	Full accounts made up to 31 October 2006 (13 pages)
19 July 2007	Return made up to 14/04/06; full list of members 363(287) ‐ Registered office changed on 19/07/07 (7 pages)
19 July 2007	Return made up to 14/04/07; no change of members (7 pages)
19 July 2007	Return made up to 14/04/06; full list of members (7 pages)
4 June 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
4 June 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
26 October 2006	Company name changed karmarama LIMITED\certificate issued on 26/10/06 (2 pages)
26 October 2006	Company name changed karmarama LIMITED\certificate issued on 26/10/06 (2 pages)
7 September 2006	Full accounts made up to 30 June 2005 (12 pages)
7 September 2006	Full accounts made up to 30 June 2005 (12 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Â£ ic 510/470 06/04/06 Â£ sr [email protected]=40 (2 pages)
9 May 2006	Secretary resigned;director resigned (1 page)
9 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
9 May 2006	Â£ ic 510/470 06/04/06 Â£ sr [email protected]=40 (2 pages)
9 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 16 gresse street london london W1T 1QL (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 16 gresse street london london W1T 1QL (1 page)
7 December 2005	Â£ ic 880/510 21/10/05 Â£ sr [email protected]=370 (1 page)
7 December 2005	Â£ ic 880/510 21/10/05 Â£ sr [email protected]=370 (1 page)
1 December 2005	Return made up to 14/04/05; full list of members; amend (7 pages)
1 December 2005	Return made up to 14/04/05; full list of members; amend (7 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned;director resigned (1 page)
10 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
10 November 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 31 laurier road london NW5 1SH (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 31 laurier road london NW5 1SH (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
26 May 2005	Return made up to 14/04/05; full list of members (4 pages)
26 May 2005	Return made up to 14/04/05; full list of members (4 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
17 February 2005	Ad 30/07/04--------- Â£ si [email protected]=70 Â£ ic 840/910 (2 pages)
17 February 2005	Ad 30/07/04--------- Â£ si [email protected]=70 Â£ ic 840/910 (2 pages)
27 July 2004	Ad 12/05/04--------- Â£ si [email protected]=100 Â£ ic 740/840 (2 pages)
27 July 2004	Statement of affairs (8 pages)
27 July 2004	Ad 12/05/04--------- Â£ si [email protected]=100 Â£ ic 740/840 (2 pages)
27 July 2004	Statement of affairs (8 pages)
16 June 2004	S-div 12/05/04 (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Resolutions RES13 ‐ Sdiv 10000 ord at Â£0.10 12/05/04 (1 page)
16 June 2004	S-div 12/05/04 (1 page)
16 June 2004	Ad 12/05/04--------- Â£ si [email protected]=738 Â£ ic 2/740 (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Resolutions RES13 ‐ Sdiv 10000 ord at Â£0.10 12/05/04 (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Ad 12/05/04--------- Â£ si [email protected]=738 Â£ ic 2/740 (2 pages)
22 April 2004	Return made up to 14/04/04; full list of members (7 pages)
22 April 2004	Return made up to 14/04/04; full list of members (7 pages)
17 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
17 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
1 July 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
1 July 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
28 May 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2003	Return made up to 14/04/03; full list of members (7 pages)
8 March 2003	Registered office changed on 08/03/03 from: fort karmarama studio 11 10A belmont street chalk farm london NW1 8HH (1 page)
8 March 2003	Registered office changed on 08/03/03 from: fort karmarama studio 11 10A belmont street chalk farm london NW1 8HH (1 page)
18 August 2002	Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 18/08/02 (8 pages)
18 August 2002	Return made up to 14/04/02; full list of members (8 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 July 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
4 July 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
14 June 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2001	Return made up to 14/04/01; full list of members (6 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 April 2000	Incorporation (20 pages)
14 April 2000	Incorporation (20 pages)

LS Kansas Four Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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