Company number 07097651
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address 172 HOLLYHEDGE ROAD, MANCHESTER, ENGLAND, M22 9UE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Imran Salim as a director on 9 October 2016; Appointment of Mr Bilal Salim as a director on 9 October 2016. The most likely internet sites of KALSIAN LTD are www.kalsian.co.uk, and www.kalsian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Kalsian Ltd is a Private Limited Company.
The company registration number is 07097651. Kalsian Ltd has been working since 08 December 2009.
The present status of the company is Active. The registered address of Kalsian Ltd is 172 Hollyhedge Road Manchester England M22 9ue. . SALIM, Bilal is a Director of the company. Director HUSSAIN, Nadia has been resigned. Director IMRAN, Maham has been resigned. Director IMRAN, Maham has been resigned. Director REHMAN, Abad Ur has been resigned. Director SALIM, Imran has been resigned. Director SALIM, Imran has been resigned. Director SALIM, Imran has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
HUSSAIN, Nadia
Resigned: 01 July 2012
Appointed Date: 30 November 2011
42 years old
Director
IMRAN, Maham
Resigned: 11 August 2016
Appointed Date: 28 February 2016
35 years old
Director
IMRAN, Maham
Resigned: 09 October 2016
Appointed Date: 28 February 2016
35 years old
Director
REHMAN, Abad Ur
Resigned: 04 April 2010
Appointed Date: 30 March 2010
43 years old
Director
SALIM, Imran
Resigned: 09 October 2016
Appointed Date: 11 August 2016
42 years old
Director
SALIM, Imran
Resigned: 28 February 2016
Appointed Date: 01 July 2012
42 years old
Director
SALIM, Imran
Resigned: 31 December 2011
Appointed Date: 08 December 2009
42 years old
Persons With Significant Control
Mr Bilal Salim
Notified on: 9 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KALSIAN LTD Events
17 Jan 2017
Confirmation statement made on 8 December 2016 with updates
09 Oct 2016
Termination of appointment of Imran Salim as a director on 9 October 2016
09 Oct 2016
Appointment of Mr Bilal Salim as a director on 9 October 2016
09 Oct 2016
Termination of appointment of Maham Imran as a director on 9 October 2016
21 Aug 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 32 more events
02 Dec 2010
Termination of appointment of Abad Rehman as a director
30 Mar 2010
Statement of capital following an allotment of shares on 9 December 2009
30 Mar 2010
Registered office address changed from , 14 Laurel Close, Colnbrook, Slough, SL3 0QB, United Kingdom on 30 March 2010
30 Mar 2010
Appointment of Mr Abad Ur Rehman as a director
08 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
