| Company Name | Kallista Yachting Ltd |
|---|---|
| Director | Ivan Vladimir Joseph Erceg |
| Company Status | Active |
| Company Number | 06088926 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7122 | Rent water transport equipment |
| SIC 77341 | Renting and leasing of passenger water transport equipment |
Directors
| Director Name | Ivan Vladimir Joseph Erceg |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 01 June 2022(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Engineer |
| Country of Residence | New Zealand |
| Correspondence Address | Pyramid House 954 High Road London N12 9RT |
| Secretary Name | ELP Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | Pyramid House 956 High Road London N12 9RX |
| Director Name | Mr Edward John Stacey |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | Appledore Harestone Hill Caterham Surrey CR3 6BG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Pyramid House 954 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward John Stacey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£786,639 |
| Cash | £1,204 |
| Current Liabilities | £1,010,398 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Charges
| 25 June 2021 | Delivered on: 28 June 2021 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Mortgage of a ship against 64/64 shares in the ship. Vessel type: trehard 90 sloop. Hull number:. Official number: 703237. official name: dark star of london. And its appurtenances. Outstanding |
|---|---|
| 31 March 2010 | Delivered on: 15 April 2010 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64 shares in the ship trehard 88 sailing sloop "buzzy b" official no 703237 and in its appurtenances. Outstanding |
| 18 March 2010 | Delivered on: 24 March 2010 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kallista of london official no: 913385. hin: fr-IR128256C707. Outstanding |
Filing History
| 21 February 2023 | Confirmation statement made on 7 February 2023 with updates (4 pages) |
|---|---|
| 10 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 3 June 2022 | Appointment of Ivan Vladimir Joseph Erceg as a director on 1 June 2022 (2 pages) |
| 1 June 2022 | Termination of appointment of Edward John Stacey as a director on 1 June 2022 (1 page) |
| 1 June 2022 | Cessation of Edward John Stacey as a person with significant control on 1 June 2022 (1 page) |
| 1 June 2022 | Notification of Ivan Vladimir Joseph Erceg as a person with significant control on 1 June 2022 (2 pages) |
| 16 May 2022 | Satisfaction of charge 2 in full (1 page) |
| 16 May 2022 | Satisfaction of charge 1 in full (1 page) |
| 16 May 2022 | Satisfaction of charge 060889260003 in full (1 page) |
| 8 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 23 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 28 June 2021 | Registration of charge 060889260003, created on 25 June 2021 (17 pages) |
| 13 April 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 6 January 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 18 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 14 February 2017 | Registered office address changed from Pyramid House 956 High Rd North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 14 February 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 14 February 2017 | Registered office address changed from Pyramid House 956 High Rd North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 14 February 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 23 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 1 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 1 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 1 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 February 2010 | Secretary's details changed for Elp Services Limited on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Secretary's details changed for Elp Services Limited on 9 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Elp Services Limited on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 24 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 20 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | Director resigned (1 page) |
| 7 February 2007 | Incorporation (16 pages) |
| 7 February 2007 | Incorporation (16 pages) |