Based in Newcastle Under Lyme, Ks 615 Ltd was registered on 22 September 2006. Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Somany, Sandip, Downs, John Kenneth, Allen, Wayne Stephen, Barkas, Anthony Ian, Perry, Robert Bruce Corbett at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOMANY, Sandip | 24 June 2010 | - | 1 |
ALLEN, Wayne Stephen | 18 December 2006 | 19 October 2007 | 1 |
BARKAS, Anthony Ian | 18 December 2006 | 24 June 2010 | 1 |
PERRY, Robert Bruce Corbett | 24 June 2010 | 28 August 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWNS, John Kenneth | 16 September 2010 | 31 October 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 January 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 November 2017 | |
DS01 - Striking off application by a company | 02 November 2017 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 16 January 2017 | |
AD01 - Change of registered office address | 30 December 2016 | |
AA - Annual Accounts | 13 June 2016 | |
CERTNM - Change of name certificate | 13 January 2016 | |
CONNOT - N/A | 13 January 2016 | |
MR04 - N/A | 10 December 2015 | |
MR04 - N/A | 10 December 2015 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 14 May 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 15 May 2014 | |
SH01 - Return of Allotment of shares | 10 April 2014 | |
MR01 - N/A | 21 November 2013 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 02 May 2013 | |
SH01 - Return of Allotment of shares | 24 April 2013 | |
AR01 - Annual Return | 28 September 2012 | |
RESOLUTIONS - N/A | 28 June 2012 | |
SH01 - Return of Allotment of shares | 28 June 2012 | |
AA - Annual Accounts | 04 May 2012 | |
AP01 - Appointment of director | 15 December 2011 | |
CH01 - Change of particulars for director | 30 November 2011 | |
AP01 - Appointment of director | 30 November 2011 | |
TM02 - Termination of appointment of secretary | 30 November 2011 | |
AR01 - Annual Return | 02 November 2011 | |
TM01 - Termination of appointment of director | 26 September 2011 | |
AD01 - Change of registered office address | 08 July 2011 | |
MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 31 January 2011 | |
SH01 - Return of Allotment of shares | 20 December 2010 | |
CERTNM - Change of name certificate | 16 December 2010 | |
RESOLUTIONS - N/A | 03 December 2010 | |
AR01 - Annual Return | 11 October 2010 | |
AP03 - Appointment of secretary | 11 October 2010 | |
AA01 - Change of accounting reference date | 11 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 July 2010 | |
AD01 - Change of registered office address | 26 July 2010 | |
TM02 - Termination of appointment of secretary | 26 July 2010 | |
TM01 - Termination of appointment of director | 26 July 2010 | |
TM01 - Termination of appointment of director | 26 July 2010 | |
AP01 - Appointment of director | 26 July 2010 | |
AP01 - Appointment of director | 07 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 July 2010 | |
AA - Annual Accounts | 23 April 2010 | |
AR01 - Annual Return | 12 October 2009 | |
AA - Annual Accounts | 09 October 2009 | |
287 - Change in situation or address of Registered Office | 28 July 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 23 July 2008 | |
225 - Change of Accounting Reference Date | 09 July 2008 | |
287 - Change in situation or address of Registered Office | 13 May 2008 | |
288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
363a - Annual Return | 24 October 2007 | |
395 - Particulars of a mortgage or charge | 31 January 2007 | |
395 - Particulars of a mortgage or charge | 30 January 2007 | |
CERTNM - Change of name certificate | 03 January 2007 | |
287 - Change in situation or address of Registered Office | 29 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
NEWINC - New incorporation documents | 22 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 November 2013 | Fully Satisfied |
N/A |
Debenture | 17 May 2011 | Fully Satisfied |
N/A |
Debenture | 29 January 2007 | Fully Satisfied |
N/A |
Debenture | 22 January 2007 | Fully Satisfied |
N/A |