KALASTINA (UK) LIMITED - HENLEY-IN-ARDEN
Overview
KALASTINA (UK) LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Dissolved - no longer trading.
KALASTINA (UK) LIMITED was incorporated 19 years ago on 28/01/2005 and has the registered number: 05345480. The accounts status is TOTAL EXEMPTION FULL.
KALASTINA (UK) LIMITED was incorporated 19 years ago on 28/01/2005 and has the registered number: 05345480. The accounts status is TOTAL EXEMPTION FULL.
KALASTINA (UK) LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
THE MILL, ONE
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JAMES KELLY | Sep 1967 | British | Director | 2005-01-28 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-01-28 UNTIL 2005-01-28 | RESIGNED | ||
MR BRIAN EDWARD BAKER | May 1967 | British | Secretary | 2005-01-28 UNTIL 2017-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick James Kelly | 2016-07-01 | 9/1967 | Henley-In-Arden Warwickshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kalastina (UK) Limited - Accounts to registrar - small 16.3d | 2017-09-29 | 31-12-2016 | £19,513 Cash £2,744 equity |
Kalastina (UK) Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £2,702 Cash £3,642 equity |
Kalastina (UK) Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £13,818 Cash £3,575 equity |
Kalastina (UK) Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £15,189 Cash £3,520 equity |