K.S. Travel Limited

Company Name	K.S. Travel Limited
Company Status	Dissolved
Company Number	04535188
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Kalwant Singh
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Indian
Status	Closed
Appointed	13 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Oastler Avenue Springwood Huddersfield West Yorkshire HD1 4EU

Secretary Name	Balbir Kaur
Nationality	British
Status	Closed
Appointed	01 June 2006(3 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 31 March 2015)
Role	Housewife
Correspondence Address	12 Oastler Avenue Huddersfield West Yorkshire HD1 4EU

Director Name	Gurmail Singh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	27 Crawthorne Crescent Huddersfield West Yorkshire HD2 1LB

Secretary Name	Mr Kalwant Singh
Nationality	Indian
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Oastler Avenue Springwood Huddersfield West Yorkshire HD1 4EU

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Westminster Business Centre Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Balbir Kaur 50.00% Ordinary
1 at £1	Kalwant Singh 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,038
Cash	£685
Current Liabilities	£126,109

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

31 March 2015	Final Gazette dissolved following liquidation (1 page)
31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
25 October 2013	Registered office address changed from C/O John Butler/Redman Nicols Butler Redman Nichols Butler Westminster Business Centre Nether Poppleton York North Yorkshire YO26 6RB England on 25 October 2013 (2 pages)
24 October 2013	Appointment of a voluntary liquidator (1 page)
24 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 October 2013	Statement of affairs with form 4.19 (7 pages)
26 September 2013	Registered office address changed from 12 Oastler Avenue Springwood Huddersfield West Yorkshire HD1 4EU on 26 September 2013 (1 page)
19 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
9 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 December 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for Kalwant Singh on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for Kalwant Singh on 1 January 2010 (2 pages)
16 December 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
17 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 April 2009	Return made up to 13/09/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 September 2007	Return made up to 13/09/07; no change of members (6 pages)
18 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 October 2006	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New secretary appointed (1 page)
2 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
11 April 2005	Director resigned (1 page)
20 September 2004	Return made up to 13/09/04; full list of members (7 pages)
13 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
24 October 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
15 October 2003	Return made up to 13/09/03; full list of members (7 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed;new director appointed (2 pages)
13 September 2002	Incorporation (10 pages)

K.S. Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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