CALLISTO INTEGRATION EUROPE LTD

Key Data

Status

Dissolved

Company No.

08367130

Incorporation date

21/01/2013

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2013)

05/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

29/11/2023

Liquidators' statement of receipts and payments to 2023-10-18

View PDF (20 pages)

04/10/2023

Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04

View PDF (2 pages)

13/12/2022

Liquidators' statement of receipts and payments to 2022-10-18

View PDF (15 pages)

29/10/2021

Registered office address changed from 30 Fenchurch Street London EC3M 3BD to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-10-29

View PDF (2 pages)

29/10/2021

Declaration of solvency

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29/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/10/2021

Resolutions

View PDF (1 pages)

14/10/2021

Termination of appointment of Patrick Brian Francis Rowe as a director on 2021-10-14

View PDF (1 pages)

21/07/2021

Previous accounting period shortened from 2020-11-30 to 2020-11-29

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (4 pages)

05/10/2020

Registered office address changed from Warwick Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW to 30 Fenchurch Street London EC3M 3BD on 2020-10-05

View PDF (1 pages)

15/05/2020

Notification of Accenture (Uk) Limited as a person with significant control on 2020-05-01

View PDF (2 pages)

15/05/2020

Cessation of Brad Walker as a person with significant control on 2020-05-01

View PDF (1 pages)

07/05/2020

Termination of appointment of Bradley Lewis Walker as a director on 2020-05-01

View PDF (1 pages)

07/05/2020

Appointment of Mr Anthony Rice as a director on 2020-05-01

View PDF (2 pages)

07/05/2020

Appointment of Mr Patrick Brian Francis Rowe as a director on 2020-05-01

View PDF (2 pages)

07/05/2020

Appointment of Mr Derek Boyd Simpson as a director on 2020-05-01

View PDF (2 pages)

07/05/2020

Appointment of Mr Daniel Kenneth Burton as a director on 2020-05-01

View PDF (2 pages)

03/04/2020

Termination of appointment of Everett Mark Takaki as a director on 2020-04-03

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

13/03/2020

Accounts for a small company made up to 2019-11-30

View PDF (9 pages)

10/03/2020

Notification of Brad Walker as a person with significant control on 2020-01-14

View PDF (2 pages)

10/03/2020

Cessation of Richard Makos as a person with significant control on 2020-01-14

View PDF (1 pages)

05/12/2019

Second filing of the annual return made up to 2016-03-07

View PDF (22 pages)

05/12/2019

Second filing of the annual return made up to 2014-03-07

View PDF (22 pages)

08/05/2019

Accounts for a small company made up to 2018-11-30

View PDF (8 pages)

21/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

20/03/2019

Notification of Richard Makos as a person with significant control on 2018-06-04

View PDF (2 pages)

20/03/2019

Cessation of Bradley Lewis Walker as a person with significant control on 2018-06-04

View PDF (1 pages)

06/06/2018

Accounts for a small company made up to 2017-11-30

View PDF (9 pages)

20/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

20/03/2018

Withdrawal of a person with significant control statement on 2018-03-20

View PDF (2 pages)

20/03/2018

Notification of Bradley Lewis Walker as a person with significant control on 2017-03-08

View PDF (2 pages)

30/06/2017

Accounts for a small company made up to 2016-11-30

View PDF (6 pages)

17/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

17/03/2017

Termination of appointment of Sam Dawson Radford as a secretary on 2017-03-07

View PDF (1 pages)

07/06/2016

Accounts for a small company made up to 2015-11-30

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (6 pages)

13/07/2015

Accounts for a small company made up to 2014-11-30

View PDF (7 pages)

10/06/2015

Appointment of Mr Everett Mark Takaki as a director on 2015-05-01

View PDF (2 pages)

30/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (3 pages)

30/08/2014

Accounts for a small company made up to 2013-11-30

View PDF (6 pages)

07/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

08/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (3 pages)

08/03/2013

Director's details changed for Bradley Lewis Walker on 2013-03-07

View PDF (2 pages)

12/02/2013

Registered office address changed from , University of Warwick Science Park Innovation Cent Unit 19E, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ, England on 2013-02-12

View PDF (1 pages)

04/02/2013

Registered office address changed from , 88 Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom on 2013-02-04

View PDF (1 pages)

23/01/2013

Appointment of Mr Sam Dawson Radford as a secretary

View PDF (1 pages)

23/01/2013

Current accounting period shortened from 2014-01-31 to 2013-11-30

View PDF (1 pages)

21/01/2013

Incorporation

View PDF (36 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

30/11/2019

Next confirmation date

07/03/2022

Last change occurred

30/11/2019

Accounts

Small

Last made up date

30/11/2019

Next account date

30/11/2020

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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
Rowe, Patrick Brian Francis	Director	01/05/2020 - 14/10/2021	85
Simpson, Derek Boyd	Director	01/05/2020 - Present	120

Persons with Significant Control

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

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Description

About CALLISTO INTEGRATION EUROPE LTD

CALLISTO INTEGRATION EUROPE LTD is an(a) Dissolved company incorporated on 21/01/2013 with the registered office located at 20 St Andrew Street, London EC4A 3AG. 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 INTEGRATION EUROPE LTD?

CALLISTO INTEGRATION EUROPE LTD is currently Dissolved. It was registered on 21/01/2013 and dissolved on 05/01/2025.

Where is CALLISTO INTEGRATION EUROPE LTD located?

CALLISTO INTEGRATION EUROPE LTD is registered at 20 St Andrew Street, London EC4A 3AG.

What does CALLISTO INTEGRATION EUROPE LTD do?

CALLISTO INTEGRATION EUROPE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CALLISTO INTEGRATION EUROPE LTD?

The latest filing was on 05/01/2025: Final Gazette dissolved following liquidation.