Ksa (underwater) Limited in Brunswick Business Park LIVERPOOL

Ksa (underwater) Limited LIVERPOOL

Ksa (Underwater) Limited was dissolved on 2014-11-25. Ksa (underwater) was a private limited company that was located at Unit 2 Atlantic Way, Brunswick Business Park, Liverpool, L3 4BE, ENGLAND. This company (incorporated on 1995-02-27) was run by 3 directors.
Director Philip H. who was appointed on 07 May 2009.
Director Benjamin K. who was appointed on 07 May 2009.
Director Philip H. who was appointed on 07 May 2009.

The company was officially classified as "building of ships and floating structures" (30110). According to the official database, there was a name change on 1997-07-07, their previous name was Ken Sayer Associates. There is a second name change mentioned: previous name was Delseel performed on 1995-03-24. 2014-01-15 was the date of the latest annual return.

Ksa (underwater) Limited Address / Contact

Office Address	Unit 2 Atlantic Way
Office Address2	Brunswick Business Park
Town	Liverpool
Post code	L3 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03026634
Date of Incorporation	Mon, 27th Feb 1995
Date of Dissolution	Tue, 25th Nov 2014
Industry	Building of ships and floating structures
End of financial Year	30th September
Company age	19 years old
Account next due date	Tue, 30th Jun 2015
Account last made up date	Mon, 30th Sep 2013
Return next due date	Thu, 12th Feb 2015
Return last made up date	Wed, 15th Jan 2014

Company staff

Philip H.

Position: Director

Appointed: 07 May 2009

Newfield Trust Services Ltd

Position: Corporate Secretary

Appointed: 07 May 2009

Benjamin K.

Position: Director

Appointed: 07 May 2009

Philip H.

Position: Director

Appointed: 07 May 2009

Valerie R.

Position: Secretary

Appointed: 13 March 1995

Resigned: 07 May 2009

Kenneth S.

Position: Director

Appointed: 13 March 1995

Resigned: 07 May 2009

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1995

Resigned: 13 March 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 February 1995

Resigned: 13 March 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 27 February 1995

Resigned: 13 March 1995

Company previous names

Ken Sayer Associates	July 7, 1997
Delseel	March 24, 1995

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE on 25th March 2014 filed on: 25th, March 2014	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE on 25th March 2014 filed on: 25th, March 2014	address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2013 filed on: 3rd, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th January 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 12th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th January 2013 with full list of members filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 20th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th January 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 27th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th February 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th February 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
123	Gbp nc 1000/50000/07/09 filed on: 31st, July 2009	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 29th, June 2009	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/08/2009 to 30/09/2009 filed on: 11th, June 2009	accounts	Free Download (1 page)
287	Registered office changed on 11/06/2009 from fifteen rosehill, montgomery way rosehill industrial estate carlisle CA1 2RW filed on: 11th, June 2009	address	Free Download (1 page)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 24th, June 2008	accounts	Free Download (8 pages)
363a	Annual return up to 20th March 2008 with shareholders record filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 20th, December 2007	accounts	Free Download (8 pages)
287	Registered office changed on 04/04/07 from: warwick house allenbrook road rosehill carlisle cumbria CA1 2UT filed on: 4th, April 2007	address	Free Download (1 page)
363a	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 3rd, July 2006	accounts	Free Download (8 pages)
363a	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 1st, July 2005	accounts	Free Download (8 pages)
363s	Annual return up to 1st March 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 30th, June 2004	accounts	Free Download (8 pages)
363s	Annual return up to 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 1st, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (6 pages)
363(288)	13th March 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (8 pages)
363s	Annual return up to 20th March 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 29th, June 2001	accounts	Free Download (8 pages)
363s	Annual return up to 22nd March 2001 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 30th, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to 9th March 2000 with shareholders record filed on: 9th, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 1st, July 1999	accounts	Free Download (7 pages)
363s	Annual return up to 14th March 1999 with shareholders record filed on: 14th, March 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 1st, July 1998	accounts	Free Download (7 pages)
363s	Annual return up to 9th March 1998 with shareholders record filed on: 9th, March 1998	annual return	Free Download (6 pages)
CERTNM	Company name changed ken sayer associates LIMITEDcertificate issued on 07/07/97 filed on: 4th, July 1997	change of name	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st August 1996 filed on: 29th, June 1997	accounts	Free Download (8 pages)
88(2)R	Alloted 98 shares on 9th June 1997. Value of each share 1 £, total number of shares: 100. filed on: 18th, June 1997	capital	Free Download (2 pages)
363s	Annual return up to 6th March 1997 with shareholders record filed on: 6th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to 6th March 1996 with shareholders record filed on: 6th, March 1996	annual return
AA	Full accounts for the period ending 31st August 1995 filed on: 25th, February 1996	accounts	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 25th, October 1995	accounts	Free Download (1 page)
123	Nc inc already adjusted 13/03/95 filed on: 29th, March 1995	capital	Free Download (1 page)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 29th, March 1995	resolution	Free Download (4 pages)
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 29th, March 1995	resolution	Free Download (2 pages)
287	Registered office changed on 29/03/95 from: 33 crwys road cardiff CF2 4YF filed on: 29th, March 1995	address	Free Download (1 page)
CERTNM	Company name changed delseel LIMITEDcertificate issued on 24/03/95 filed on: 23rd, March 1995	change of name	Free Download (4 pages)
NEWINC	Incorporation filed on: 27th, February 1995	incorporation

Ksa (underwater) Limited LIVERPOOL

Ksa (underwater) Limited Address / Contact

Company Information / Profile

Company staff

Philip H.

Newfield Trust Services Ltd

Benjamin K.

Philip H.

Valerie R.

Kenneth S.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

Company previous names

Company filings

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