KALPANA LIMITED
HITCHIN

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3HD

Company number 03623227
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address 7 MARQUIS HILL, SHILLINGTON, HITCHIN, HERTFORDSHIRE, SG5 3HD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of KALPANA LIMITED are www.kalpana.co.uk, and www.kalpana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Kalpana Limited is a Private Limited Company. The company registration number is 03623227. Kalpana Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Kalpana Limited is 7 Marquis Hill Shillington Hitchin Hertfordshire Sg5 3hd. . MALAMATINAS, Nicholas is a Secretary of the company. MALAMATINAS, Nicholas is a Director of the company. Secretary AHMED, Kalpana has been resigned. Secretary MALAMATINAS, Nicholas has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AHMED, Kalpana has been resigned. Director COLLINS, John has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MALAMATINAS, Nicholas
Appointed Date: 01 October 2001
Director
MALAMATINAS, Nicholas
Appointed Date: 28 August 1998
81 years old

Resigned Directors

Secretary
AHMED, Kalpana
Resigned: 26 August 2000
Appointed Date: 05 October 1998
Secretary
MALAMATINAS, Nicholas
Resigned: 05 October 1998
Appointed Date: 28 August 1998
Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998
Director
AHMED, Kalpana
Resigned: 06 May 2014
Appointed Date: 05 October 1998
63 years old
Director
COLLINS, John
Resigned: 12 October 2000
Appointed Date: 29 September 2000
89 years old

Persons With Significant Control

Mr. Nicos Malamatinas
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALPANA LIMITED Events

19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
26 Apr 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
...
... and 37 more events
12 Oct 1998
New secretary appointed
12 Oct 1998
New director appointed
12 Oct 1998
Secretary resigned
07 Sep 1998
Secretary resigned
28 Aug 1998
Incorporation

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