CALLISTO INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05014363

Incorporation date

12/01/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2004)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

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08/07/2012

Application to strike the company off the register

View PDF (3 pages)

15/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

13/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

View PDF (2 pages)

05/04/2012

Termination of appointment of Paul Robert Tymms as a director on 2012-03-30

View PDF (1 pages)

03/04/2012

Appointment of Michelle Haddon as a director on 2012-03-27

View PDF (2 pages)

07/02/2012

Miscellaneous

View PDF (3 pages)

20/12/2011

Miscellaneous

View PDF (1 pages)

31/10/2011

Auditor's resignation

View PDF (4 pages)

09/10/2011

Auditor's resignation

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

03/05/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

22/07/2010

Director's details changed for Paul Robert Tymms on 2010-07-21

View PDF (2 pages)

28/06/2010

Director's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (2 pages)

27/06/2010

Secretary's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (1 pages)

13/06/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

31/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

16/11/2009

Auditor's resignation

View PDF (1 pages)

02/11/2009

Auditor's resignation

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

23/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

29/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

30/03/2008

Appointment Terminated Director david mattison

View PDF (1 pages)

05/03/2008

Appointment Terminated Director and Secretary angela russell

View PDF (1 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

04/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2007

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN

View PDF (1 pages)

29/10/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

03/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

15/11/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

12/01/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

21/11/2005

Registered office changed on 22/11/05 from: greater london house hampstead road london NW1 7SD

View PDF (1 pages)

01/11/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

04/02/2005

Return made up to 13/01/05; full list of members

View PDF (33 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

21/07/2004

Resolutions

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21/07/2004

Resolutions

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21/07/2004

Resolutions

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21/07/2004

Resolutions

View PDF (1 pages)

05/02/2004

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

05/02/2004

Re-registration of Memorandum and Articles

View PDF (9 pages)

05/02/2004

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

05/02/2004

Resolutions

View PDF (0 pages)

05/02/2004

Resolutions

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

Registered office changed on 27/01/04 from: 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

26/01/2004

Accounting reference date shortened from 31/01/05 to 31/03/04

View PDF (1 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Incorporation

View PDF (20 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CALLISTO INVESTMENT MANAGEMENT LIMITED

CALLISTO INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 12/01/2004 with the registered office located at Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex RH10 9QL. There are currently 3 active directors 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 INVESTMENT MANAGEMENT LIMITED?

CALLISTO INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 12/01/2004 and dissolved on 29/10/2012.

Where is CALLISTO INVESTMENT MANAGEMENT LIMITED located?

CALLISTO INVESTMENT MANAGEMENT LIMITED is registered at Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex RH10 9QL.

What does CALLISTO INVESTMENT MANAGEMENT LIMITED do?

CALLISTO INVESTMENT MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALLISTO INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.