KALPANA LIMITED

Profile KALPANA LIMITED

Actual on 01.11.2020
Company name
KALPANA LIMITED
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Company number
03623227
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 28 August 1998
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Accounts

Overdue

Next accounts made up to 31.08.2019 due by 31.05.2020

Last accounts made up to 31.08.2018

Confirmation statement

Actual

Next statement date Friday, 28 August 2020 due by Friday, 09 October 2020

Last statement dated Wednesday, 28 August 2019

Annual returns

Overdue

Next annual return date due by Sunday, 25 September 2016

Last annual return made up to Friday, 28 August 2015

Nature of business (SIC)
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
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Registered office address
7 MARQUIS HILL, 7 MARQUIS HILL,, HERTS, ENGLAND, SHILLINGTON, SG5 3HD
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PSC and Officers KALPANA LIMITED

Officers

(as of 19.09.2020)

MALAMATINAS, Nicholas
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: 7 Marquis Hill, Shillington, Hitchin, Hertfordshire, SG5 3HD
Role: Secretary
MALAMATINAS, Nicholas
Status: Active
Appointed on: Friday, 28 August 1998
Correspondence address: 7 Marquis Hill, Shillington, Hitchin, Hertfordshire, SG5 3HD
Nationality: Greek
Date of birth: January 1944
Role: Director
Occupation: Marketing Executive
Country of residence: United Kingdom
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 28 August 1998
Resigned on: Friday, 28 August 1998
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Secretary
MALAMATINAS, Nicholas
Status: Not active
Appointed on: Friday, 28 August 1998
Resigned on: Monday, 05 October 1998
Correspondence address: 7 Marquis Hill, Shillington, Hitchin, Hertfordshire, SG5 3HD
Role: Secretary
AHMED, Kalpana
Status: Not active
Appointed on: Monday, 05 October 1998
Resigned on: Saturday, 26 August 2000
Correspondence address: 32 Northcote Road, Walthamstow, London, E17 7DU
Role: Secretary
COLLINS, John
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Thursday, 12 October 2000
Correspondence address: 3 Ridgway Avenue, Luton, Bedfordshire
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Carpenter/Builder
AHMED, Kalpana
Status: Not active
Appointed on: Monday, 05 October 1998
Resigned on: Tuesday, 06 May 2014
Correspondence address: 32 Northcote Road, Walthamstow, London, E17 7DU
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Nicos Malamatinas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Shillington, United Kingdom, Herts
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control