CALLISTO PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03792938

Incorporation date

21/06/1999

Size

Total Exemption Small

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1999)

11/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2025

Notice of final account prior to dissolution

View PDF (18 pages)

04/09/2019

Progress report in a winding up by the court

View PDF (17 pages)

07/08/2019

Appointment of a liquidator

View PDF (3 pages)

07/08/2019

Notice of removal of liquidator by court

View PDF (15 pages)

17/08/2018

Appointment of a liquidator

View PDF (2 pages)

07/08/2018

Registered office address changed from 37 Marlowes Hemel Hempstead Herts HP1 1LD England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2018-08-07

View PDF (2 pages)

16/02/2018

Order of court to wind up

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

07/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (4 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

24/11/2015

Registered office address changed from 8 Dukes Court Wellington Street Luton Beds LU1 5AF to 37 Marlowes Hemel Hempstead Herts HP1 1LD on 2015-11-24

View PDF (1 pages)

15/07/2015

Director's details changed for Marcus Michael De Figueiredo on 2015-07-15

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

12/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

25/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

29/01/2014

Director's details changed for Marcus De Figueiredo on 2014-01-29

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

15/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

20/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

20/07/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

13/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

19/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-06-12

View PDF (18 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

13/06/2011

Registered office address changed from 8 Dukes Court Wellington Street Luton Bedfordshire LU1 5AF on 2011-06-13

View PDF (1 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-24

View PDF (3 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

16/07/2010

Registered office address changed from Morgan Rose 37 Marlowes Hemel Hemptead Herts HP1 1LD on 2010-07-16

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

14/06/2010

Register inspection address has been changed

View PDF (1 pages)

29/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

23/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

27/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

09/12/2008

Appointment terminated secretary lesley de figueiredo

View PDF (1 pages)

13/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

16/08/2007

Registered office changed on 16/08/07 from: 37 marlowes hemel hempstead hertfordshire HP1 1LD

View PDF (1 pages)

22/06/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

06/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2006

Return made up to 21/06/06; full list of members

View PDF (6 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/06/2006

Registered office changed on 22/06/06 from: the old cock inn high street, redbourn st. Albans hertfordshire AL3 7LW

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/09/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

17/06/2005

Return made up to 21/06/05; full list of members

View PDF (6 pages)

12/08/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

12/08/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

01/12/2003

Secretary's particulars changed

View PDF (1 pages)

01/12/2003

Director's particulars changed

View PDF (1 pages)

21/11/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

16/09/2003

New director appointed

View PDF (3 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

New secretary appointed

View PDF (3 pages)

04/09/2003

Director resigned

View PDF (1 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

22/07/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

11/10/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

20/09/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

13/09/2000

Return made up to 21/06/00; full list of members

View PDF (5 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Incorporation

View PDF (24 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

30/06/2016

Next confirmation date

12/06/2018

Last change occurred

30/06/2016

Accounts

Total Exemption Small

Last made up date

30/06/2016

Next account date

30/06/2017

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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

No officers data available.

Persons with Significant Control

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

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Description

About CALLISTO PROPERTIES LIMITED

CALLISTO PROPERTIES LIMITED is an(a) Dissolved company incorporated on 21/06/1999 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There is currently no 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 PROPERTIES LIMITED?

CALLISTO PROPERTIES LIMITED is currently Dissolved. It was registered on 21/06/1999 and dissolved on 11/05/2025.

Where is CALLISTO PROPERTIES LIMITED located?

CALLISTO PROPERTIES LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does CALLISTO PROPERTIES LIMITED do?

CALLISTO PROPERTIES LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for CALLISTO PROPERTIES LIMITED?

The latest filing was on 11/05/2025: Final Gazette dissolved following liquidation.