KALAVIOS LIMITED
LONDON HARANAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8SL

Company number 03872672
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 35 THE GRANGE, LISGAR TERRACE, LONDON, W14 8SL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of KALAVIOS LIMITED are www.kalavios.co.uk, and www.kalavios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Kalavios Limited is a Private Limited Company. The company registration number is 03872672. Kalavios Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Kalavios Limited is 35 The Grange Lisgar Terrace London W14 8sl. . PAGE, Suzie is a Secretary of the company. PAGE, Suzie is a Director of the company. SHREAD, Timothy is a Director of the company. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Director ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PAGE, Suzie
Appointed Date: 28 January 2002
Director
PAGE, Suzie
Appointed Date: 15 December 1999
80 years old
Director
SHREAD, Timothy
Appointed Date: 15 December 1999
64 years old

Resigned Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 28 January 2002
Appointed Date: 08 November 1999
Director
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 15 December 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Timothy Shread
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALAVIOS LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 5 April 2016
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 5 April 2015
11 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 42 more events
10 Jan 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jan 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jan 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/12/99
23 Dec 1999
Company name changed haranal LIMITED\certificate issued on 24/12/99
08 Nov 1999
Incorporation

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