KALLIS & CO. UK LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 04701119
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of KALLIS & CO. UK LIMITED are www.kalliscouk.co.uk, and www.kallis-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Kallis Co Uk Limited is a Private Limited Company. The company registration number is 04701119. Kallis Co Uk Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Kallis Co Uk Limited is 1148 High Road Whetstone London N20 0ra. . KALLIS, Eleni is a Secretary of the company. ARAKAPIOTIS, Elizabeth is a Director of the company. KALLIS, Kikis is a Director of the company. KALLIS, Tania Panayiota is a Director of the company. Secretary KALLIS, Kikis has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KALLIS, Eleni
Appointed Date: 22 October 2010
Director
ARAKAPIOTIS, Elizabeth
Appointed Date: 18 March 2003
52 years old
Director
KALLIS, Kikis
Appointed Date: 18 March 2003
74 years old
Director
KALLIS, Tania Panayiota
Appointed Date: 01 April 2015
39 years old

Resigned Directors

Secretary
KALLIS, Kikis
Resigned: 22 October 2010
Appointed Date: 18 March 2003
Nominee Secretary
WAYNE, Harold
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
WAYNE, Yvonne
Resigned: 18 March 2003
Appointed Date: 18 March 2003
45 years old

Persons With Significant Control

Mr Kikis Kallis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALLIS & CO. UK LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Appointment of Tania Panayiota Kallis as a director on 1 April 2015
...
... and 30 more events
27 Mar 2003
Director resigned
27 Mar 2003
Registered office changed on 27/03/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
27 Mar 2003
New director appointed
27 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
Incorporation

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