Company number 06384627
Status Active - Proposal to Strike off
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address 15-19 GARMAN ROAD, LONDON, N17 0UR
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1,000
. The most likely internet sites of KALEDONYA (UK) LIMITED are www.kaledonyauk.co.uk, and www.kaledonya-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Kaledonya Uk Limited is a Private Limited Company.
The company registration number is 06384627. Kaledonya Uk Limited has been working since 28 September 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Kaledonya Uk Limited is 15 19 Garman Road London N17 0ur. . INANC, Fazil is a Director of the company. Secretary INANC, Barbaros has been resigned. Director BAYIZIT, Murat has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Secretary
INANC, Barbaros
Resigned: 30 November 2011
Appointed Date: 28 September 2007
Director
BAYIZIT, Murat
Resigned: 30 November 2011
Appointed Date: 28 September 2007
53 years old
Persons With Significant Control
Mr Fazil Inanc
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
KALEDONYA (UK) LIMITED Events
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
30 Jul 2015
Total exemption small company accounts made up to 30 September 2014
11 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 15 more events
11 Dec 2009
Annual return made up to 28 September 2009 with full list of shareholders
25 Jul 2009
Total exemption small company accounts made up to 30 September 2008
04 Dec 2008
Return made up to 28/09/08; full list of members
28 Feb 2008
Ad 22/02/08\gbp si 900@1=900\gbp ic 100/1000\
28 Sep 2007
Incorporation