KALISTRACOM LIMITED

Key Data

Status

Dissolved

Company No.

02987398

Incorporation date

06/11/1994

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1994)

28/10/2013

Final Gazette dissolved via voluntary strike-off

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15/07/2013

First Gazette notice for voluntary strike-off

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08/07/2013

Application to strike the company off the register

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11/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

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29/08/2012

Total exemption small company accounts made up to 2011-12-01

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09/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

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20/09/2011

Total exemption small company accounts made up to 2010-12-01

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11/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

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14/09/2010

Total exemption small company accounts made up to 2009-12-01

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30/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for John Pearson on 2009-10-01

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2008-12-01

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09/11/2008

Return made up to 07/11/08; full list of members

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27/08/2008

Total exemption small company accounts made up to 2007-12-01

View PDF (5 pages)

14/11/2007

Return made up to 07/11/07; full list of members

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03/10/2007

Total exemption small company accounts made up to 2006-12-01

View PDF (4 pages)

12/12/2006

Return made up to 07/11/06; full list of members

View PDF (6 pages)

02/10/2006

Total exemption small company accounts made up to 2005-12-01

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21/11/2005

Return made up to 07/11/05; full list of members

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18/10/2005

Total exemption small company accounts made up to 2004-12-01

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11/11/2004

Return made up to 07/11/04; no change of members

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22/08/2004

Total exemption small company accounts made up to 2003-12-01

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24/11/2003

Return made up to 07/11/03; no change of members

View PDF (7 pages)

24/11/2003

Director resigned

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19/08/2003

Total exemption small company accounts made up to 2002-12-01

View PDF (5 pages)

15/12/2002

Registered office changed on 16/12/02 from: 55 trispen road liverpool merseyside L11 6NE

View PDF (1 pages)

12/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

18/09/2002

Total exemption small company accounts made up to 2001-12-01

View PDF (5 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

New secretary appointed

View PDF (2 pages)

22/11/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

26/09/2001

Total exemption small company accounts made up to 2000-12-01

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02/08/2001

Amended full accounts made up to 1999-12-01

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28/11/2000

Full accounts made up to 1999-12-01

View PDF (10 pages)

13/11/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

21/11/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

21/11/1999

Secretary resigned

View PDF (0 pages)

20/11/1999

New director appointed

View PDF (2 pages)

27/09/1999

Full accounts made up to 1998-12-01

View PDF (10 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Registered office changed on 26/04/99 from: 38 kestrel mews skelmersdale lancashire WN8 6TD

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

25/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Registered office changed on 22/03/99 from: 12 st annes gardens abertridwr caerphilly caerphilly borough CF83 4BS

View PDF (1 pages)

16/11/1998

Return made up to 07/11/98; full list of members

View PDF (6 pages)

03/09/1998

Full accounts made up to 1997-12-01

View PDF (10 pages)

04/11/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

18/08/1997

Full accounts made up to 1996-12-01

View PDF (10 pages)

02/03/1997

Registered office changed on 03/03/97 from: 26 graigwen crescent abertridwr caerphilly mid glam CF8 2BN

View PDF (1 pages)

10/11/1996

Return made up to 07/11/96; no change of members

View PDF (6 pages)

31/10/1996

Director resigned

View PDF (1 pages)

18/09/1996

Full accounts made up to 1995-12-01

View PDF (10 pages)

14/11/1995

Return made up to 07/11/95; full list of members

View PDF (6 pages)

06/08/1995

Registered office changed on 07/08/95 from: 20 kielder close redcar cleveland TS10 4HS

View PDF (1 pages)

14/12/1994

Accounting reference date notified as 01/12

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14/12/1994

Registered office changed on 15/12/94 from: room 404 4TH floor cotton exchange building old hall street liverpool L3 9LQ

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14/12/1994

New director appointed

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14/12/1994

New director appointed

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14/12/1994

Secretary resigned

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14/12/1994

Director resigned;new director appointed

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06/11/1994

Incorporation

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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

30/11/2011

Last change occurred

30/11/2011

Accounts

Total Exemption Small

Last made up date

30/11/2011

Next account date

30/11/2012

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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

Person	Title	Period	Connections
Rowe, Christopher	Director	17/10/1999 - 04/08/2002	3
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	06/11/1994 - 22/11/1994	917
Avis, Christine Susan	Nominee Director	06/11/1994 - 22/11/1994	1433
Pearson, Ann	Secretary	27/03/1999 - Present	-
Pearson, John	Director	22/11/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KALISTRACOM LIMITED

KALISTRACOM LIMITED is an(a) Dissolved company incorporated on 06/11/1994 with the registered office located at 73 Kestrel Park, Ashurst Skelmersdale, Lancashire WN8 6TA. 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 KALISTRACOM LIMITED?

KALISTRACOM LIMITED is currently Dissolved. It was registered on 06/11/1994 and dissolved on 28/10/2013.

Where is KALISTRACOM LIMITED located?

KALISTRACOM LIMITED is registered at 73 Kestrel Park, Ashurst Skelmersdale, Lancashire WN8 6TA.

What does KALISTRACOM LIMITED do?

KALISTRACOM LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for KALISTRACOM LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.