CALLISTO CHARGEPOINTS LIMITED

Key Data

Status

Dissolved

Company No.

08556164

Incorporation date

04/06/2013

Size

Micro Entity

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2013)

21/01/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2019

Application to strike the company off the register

View PDF (3 pages)

08/10/2019

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

31/08/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (4 pages)

31/07/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

15/08/2018

Termination of appointment of Sandeep Vyas as a director on 2018-08-13

View PDF (1 pages)

31/07/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (5 pages)

10/07/2018

Register inspection address has been changed from C/O Ian Mihajlovic 20 Ropemaker Street 6th Floor London EC2Y 9AR England to 29 Shand Street London SE1 2ES

View PDF (1 pages)

05/06/2018

Director's details changed for Mr Ian Andrew Mihajlovic on 2018-05-23

View PDF (2 pages)

05/06/2018

Termination of appointment of Ian Andrew Mihajlovic as a secretary on 2018-05-24

View PDF (1 pages)

02/10/2017

Notification of a person with significant control statement

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26/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

18/07/2017

Confirmation statement made on 2017-06-04 with no updates

View PDF (3 pages)

03/07/2017

Termination of appointment of Wang Chuanfu as a director on 2017-03-05

View PDF (1 pages)

29/06/2017

Registered office address changed from Office 7 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London EC4M 7JN England to 29 Shand St 29 Shand Street London SE1 2ES on 2017-06-29

View PDF (1 pages)

13/01/2017

Registered office address changed from 4-5 Bonhill Street 1st Floor (Tech Hub) London EC2A 4BX to Office 7 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London EC4M 7JN on 2017-01-13

View PDF (1 pages)

08/09/2016

Statement of capital following an allotment of shares on 2015-10-15

View PDF (3 pages)

08/09/2016

Statement of capital following an allotment of shares on 2015-10-15

View PDF (3 pages)

08/09/2016

Statement of capital following an allotment of shares on 2015-09-15

View PDF (3 pages)

08/09/2016

Statement of capital following an allotment of shares on 2015-08-15

View PDF (3 pages)

24/08/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (7 pages)

15/07/2016

Statement of capital following an allotment of shares on 2015-08-15

View PDF (3 pages)

30/06/2016

Micro company accounts made up to 2015-09-30

View PDF (4 pages)

28/04/2016

Termination of appointment of Ioanna Karelia as a director on 2015-12-01

View PDF (1 pages)

27/11/2015

Termination of appointment of Niclas Gabran as a director on 2015-10-22

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (9 pages)

30/07/2015

Register inspection address has been changed from C/O Ian Mihajlovic 2nd Floor 207 Old Street London EC1V 9NR England to C/O Ian Mihajlovic 20 Ropemaker Street 6th Floor London EC2Y 9AR

View PDF (1 pages)

27/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

04/06/2015

Statement of capital following an allotment of shares on 2014-08-06

View PDF (6 pages)

22/05/2015

Appointment of Mr Wang Chuanfu as a director on 2014-08-30

View PDF (2 pages)

14/04/2015

Appointment of Mr Sandeep Vyas as a director on 2015-04-09

View PDF (2 pages)

02/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

27/03/2015

Statement of capital following an allotment of shares on 2014-08-06

View PDF (5 pages)

20/03/2015

Statement of capital following an allotment of shares on 2014-08-06

View PDF (5 pages)

08/09/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (5 pages)

11/08/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (5 pages)

30/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (8 pages)

30/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

30/06/2014

Register inspection address has been changed

View PDF (1 pages)

27/06/2014

Appointment of Mr Ian Andrew Mihajlovic as a secretary on 2014-06-27

View PDF (2 pages)

27/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

12/06/2014

Statement of capital following an allotment of shares on 2013-12-15

View PDF (6 pages)

03/04/2014

Statement of capital following an allotment of shares on 2013-12-15

View PDF (4 pages)

12/02/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (4 pages)

11/02/2014

Appointment of Ms Ioanna Karelia as a director on 2014-01-28

View PDF (2 pages)

07/01/2014

Appointment of Mr Niclas Gabran as a director on 2013-11-16

View PDF (2 pages)

07/01/2014

Registered office address changed from 4-5 Bonhill Street London EC2A 4BX on 2014-01-07

View PDF (1 pages)

25/11/2013

Sub-division of shares on 2013-11-15

View PDF (5 pages)

25/11/2013

Resolutions

View PDF (57 pages)

11/11/2013

Termination of appointment of Susan Vij as a director on 2013-10-28

View PDF (1 pages)

07/11/2013

Appointment of Mr Ian Andrew Mihajlovic as a director on 2013-10-25

View PDF (2 pages)

31/10/2013

Statement of capital following an allotment of shares on 2013-10-18

View PDF (4 pages)

31/10/2013

Resolutions

View PDF (6 pages)

12/09/2013

Resolutions

View PDF (1 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-08-16

View PDF (6 pages)

14/08/2013

Statement of capital following an allotment of shares on 2013-08-08

View PDF (4 pages)

14/08/2013

Current accounting period extended from 2014-06-30 to 2014-09-30

View PDF (3 pages)

14/08/2013

Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 2013-08-14

View PDF (2 pages)

12/06/2013

Appointment of Susan Vij as a director on 2013-06-04

View PDF (2 pages)

04/06/2013

Termination of appointment of Yomtov Eliezer Jacobs as a director on 2013-06-04

View PDF (1 pages)

04/06/2013

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Last change occurred

30/09/2019

Accounts

Micro Entity

Last made up date

30/09/2019

Next account date

30/09/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jacobs, Yomtov Eliezer	Director	04/06/2013 - 04/06/2013	19680
Mihajlovic, Ian Andrew	Director	25/10/2013 - Present	14
Vij, Susan	Director	04/06/2013 - 28/10/2013	3
Chuanfu, Wang	Director	30/08/2014 - 05/03/2017	3
Gabran, Niclas	Director	16/11/2013 - 22/10/2015	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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Description

About CALLISTO CHARGEPOINTS LIMITED

CALLISTO CHARGEPOINTS LIMITED is an(a) Dissolved company incorporated on 04/06/2013 with the registered office located at 29 Shand St 29 Shand Street, London SE1 2ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLISTO CHARGEPOINTS LIMITED?

CALLISTO CHARGEPOINTS LIMITED is currently Dissolved. It was registered on 04/06/2013 and dissolved on 21/01/2020.

Where is CALLISTO CHARGEPOINTS LIMITED located?

CALLISTO CHARGEPOINTS LIMITED is registered at 29 Shand St 29 Shand Street, London SE1 2ES.

What does CALLISTO CHARGEPOINTS LIMITED do?

CALLISTO CHARGEPOINTS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for CALLISTO CHARGEPOINTS LIMITED?

The latest filing was on 21/01/2020: Final Gazette dissolved via voluntary strike-off.