About

Registered Number: 07691959
Date of Incorporation: 04/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Unit 305b, Collingham House 6-12 Gladstone Road,C/F(Latest Consultancy Uk Ltd), Wimbledon, London, United Kingdom, SW19 1QT,

 

Kaliste Ltd was setup in 2011. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SRIVASTAVA, Abha 14 September 2012 10 December 2012 1
SRIVASTAVA, Pradeep 27 July 2011 12 July 2017 1

Filing History

Document Type Date
DS01 - Striking off application by a company 30 September 2020
AA - Annual Accounts 24 August 2020
AA01 - Change of accounting reference date 27 April 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 30 March 2019
AD01 - Change of registered office address 14 February 2019
AD01 - Change of registered office address 11 January 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 27 April 2018
AD01 - Change of registered office address 16 November 2017
AD01 - Change of registered office address 03 November 2017
CS01 - N/A 05 October 2017
CS01 - N/A 20 July 2017
PSC07 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
AA - Annual Accounts 29 April 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 16 September 2015
CH01 - Change of particulars for director 16 September 2015
AA - Annual Accounts 24 March 2015
AD01 - Change of registered office address 24 March 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 16 August 2013
AD01 - Change of registered office address 24 June 2013
AP01 - Appointment of director 17 December 2012
AA - Annual Accounts 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
AP01 - Appointment of director 27 September 2012
AR01 - Annual Return 17 July 2012
AD01 - Change of registered office address 17 July 2012
AD01 - Change of registered office address 17 July 2012
AP01 - Appointment of director 27 July 2011
SH01 - Return of Allotment of shares 27 July 2011
AD01 - Change of registered office address 27 July 2011
TM01 - Termination of appointment of director 27 July 2011
NEWINC - New incorporation documents 04 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.