CALYPSO EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04529847

Incorporation date

08/09/2002

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2002)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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19/05/2010

Application to strike the company off the register

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12/05/2010

Statement of capital following an allotment of shares on 2010-03-29

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06/05/2010

Termination of appointment of Daryl Cornell as a director

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11/03/2010

Appointment of Mr. Thomas Henry Callahan as a director

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08/02/2010

First Gazette notice for compulsory strike-off

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05/02/2010

Compulsory strike-off action has been discontinued

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03/02/2010

Annual return made up to 2009-09-09 with full list of shareholders

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23/12/2009

Miscellaneous

View PDF (1 pages)

22/02/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/01/2009

Appointment Terminated Secretary richard campion

View PDF (1 pages)

14/12/2008

Registered office changed on 15/12/2008 from 11 albany road granby industrial estate weymouth dorset DT4 9TH

View PDF (1 pages)

14/12/2008

Secretary appointed temple secretaries LIMITED

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26/10/2008

Director appointed mr daryl cornell

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23/10/2008

Appointment Terminated Director william johnson

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23/10/2008

Appointment Terminated Director richard campion

View PDF (1 pages)

15/09/2008

Return made up to 09/09/08; full list of members

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30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/09/2007

Return made up to 09/09/07; full list of members

View PDF (7 pages)

04/09/2007

Director resigned

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04/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

24/05/2007

Secretary resigned

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24/05/2007

New secretary appointed

View PDF (2 pages)

01/10/2006

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

View PDF (7 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

28/08/2006

Registered office changed on 29/08/06 from: c/o orrick herrington & sutcliffe tower 42 level 35 25 old bond street london EC2N 1HQ

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03/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/09/2005

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

View PDF (7 pages)

07/09/2005

Secretary's particulars changed

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02/08/2005

Registered office changed on 03/08/05 from: 60 cannon street london EC4N 6JP

View PDF (1 pages)

26/09/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/11/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

09/11/2003

Director's particulars changed

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13/08/2003

New director appointed

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (3 pages)

02/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/09/2002 - 09/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/09/2002 - 09/09/2002	67500
Campion, Richard Charles	Director	09/09/2002 - 17/10/2008	14
Cornell, Daryl	Director	17/10/2008 - 15/03/2010	1
Johnson, William Clarence	Director	16/08/2007 - 17/10/2008	3

Persons with Significant Control

No PSC data available.

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Description

About CALYPSO EUROPE LIMITED

CALYPSO EUROPE LIMITED is an(a) Dissolved company incorporated on 08/09/2002 with the registered office located at 788-790 Finchley Road, London NW11 7TJ. There are currently 2 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 CALYPSO EUROPE LIMITED?

CALYPSO EUROPE LIMITED is currently Dissolved. It was registered on 08/09/2002 and dissolved on 13/09/2010.

Where is CALYPSO EUROPE LIMITED located?

CALYPSO EUROPE LIMITED is registered at 788-790 Finchley Road, London NW11 7TJ.

What does CALYPSO EUROPE LIMITED do?

CALYPSO EUROPE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CALYPSO EUROPE LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.