| Company Name | K3 Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04454173 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2002(21 years, 11 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
| Previous Name | PSK Capital Management Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Prabhdial Singh Kalsi |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 9 months (closed 18 May 2021) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Alderton Hill Loughton Essex IG10 3JB |
| Secretary Name | Baljinder Kaur Kalsi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(1 year, 12 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 18 May 2021) |
| Role | Company Director |
| Correspondence Address | 76 Alderton Hill Loughton Essex IG10 3JB |
| Secretary Name | Prabhdial Singh Kalsi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 May 2005) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Felbrigge Road Ilford Essex IG3 9XJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 25 Manor Road Chigwell IG7 5PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Prabhdial Singh Kalsi 75.00% Ordinary |
|---|---|
| 25 at £1 | Baljinder Kaur Kalsi 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,179 |
| Cash | £55,136 |
| Current Liabilities | £21,505 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 September 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
|---|---|
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 12 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Registered office address changed from 134 Felbrigge Road, Goodmayes Ilford Essex IG3 9XJ on 10 July 2013 (1 page) |
| 10 July 2013 | Secretary's details changed for Baljinder Kaur Kalsi on 10 July 2013 (2 pages) |
| 10 July 2013 | Director's details changed for Prabhdial Singh Kalsi on 10 July 2013 (2 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Prabhdial Singh Kalsi on 5 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Prabhdial Singh Kalsi on 5 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 14 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 July 2005 | Return made up to 05/06/05; full list of members
|
| 29 November 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 24 June 2004 | New secretary appointed (2 pages) |
| 24 June 2004 | Return made up to 05/06/04; full list of members
|
| 6 October 2003 | Company name changed psk capital management LTD\certificate issued on 06/10/03 (2 pages) |
| 16 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 2 July 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2002 | Secretary resigned (1 page) |
| 5 June 2002 | Incorporation (16 pages) |