KS GERMANY LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09305649
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 February 2017; Compulsory strike-off action has been discontinued; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 11 January 2017. The most likely internet sites of KS GERMANY LTD are www.ksgermany.co.uk, and www.ks-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ks Germany Ltd is a Private Limited Company. The company registration number is 09305649. Ks Germany Ltd has been working since 11 November 2014. The present status of the company is Active. The registered address of Ks Germany Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . SONG, Qiyu is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director MA, Jin has been resigned. Director SONG, Qiyu has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SONG, Qiyu
Appointed Date: 12 October 2016
45 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 11 January 2017
Appointed Date: 11 November 2014
Director
MA, Jin
Resigned: 11 January 2017
Appointed Date: 12 October 2015
57 years old
Director
SONG, Qiyu
Resigned: 12 October 2015
Appointed Date: 11 November 2014
45 years old

Persons With Significant Control

Qiyu Song
Notified on: 12 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

KS GERMANY LTD Events

09 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 February 2017
13 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 11 January 2017
12 Jan 2017
Termination of appointment of Jin Ma as a director on 11 January 2017
12 Jan 2017
Accounts for a dormant company made up to 30 November 2016
...
... and 3 more events
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
12 Oct 2015
Appointment of Jin Ma as a director on 12 October 2015
12 Oct 2015
Termination of appointment of Qiyu Song as a director on 12 October 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 10,000

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