KALLISTER LIMITED

Key Data

Status

Dissolved

Company No.

04329597

Incorporation date

27/11/2001

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2001)

06/09/2013

Final Gazette dissolved following liquidation

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06/06/2013

Return of final meeting in a creditors' voluntary winding up

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02/04/2012

Statement of affairs with form 4.19

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02/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2012

Resolutions

View PDF (1 pages)

02/03/2012

Registered office address changed from Bowmans Court Swan Lane Dartford Kent DA1 3QL on 2012-03-02

View PDF (2 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

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08/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

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13/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

22/12/2009

Director's details changed for Dwinder Singh Tamna on 2009-12-21

View PDF (2 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

30/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

04/12/2008

Appointment Terminated Secretary ulrike scheuch

View PDF (1 pages)

30/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

11/12/2007

Return made up to 07/12/07; full list of members

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15/11/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

07/12/2006

Return made up to 07/12/06; full list of members

View PDF (2 pages)

22/06/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

24/05/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

06/12/2005

Return made up to 27/11/05; full list of members

View PDF (6 pages)

18/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

25/01/2005

Return made up to 27/11/04; full list of members

View PDF (6 pages)

26/11/2003

Return made up to 27/11/03; full list of members

View PDF (6 pages)

03/10/2003

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

05/03/2003

Director's particulars changed

View PDF (1 pages)

03/03/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

Registered office changed on 07/02/03 from: 16 grosvenor place belgravia london SW1X 7HH

View PDF (1 pages)

05/12/2002

Return made up to 27/11/02; full list of members

View PDF (6 pages)

21/11/2002

Resolutions

View PDF (1 pages)

14/06/2002

Accounting reference date extended from 30/04/02 to 30/04/03

View PDF (1 pages)

23/05/2002

Accounting reference date shortened from 30/11/02 to 30/04/02

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

27/11/2001

Incorporation

View PDF (15 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

30/04/2010

Last change occurred

30/04/2010

Accounts

Total Exemption Small

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Scheuch, Ulrike	Secretary	10/05/2006 - 30/09/2008	-
FORT JEUDI SECRETARIES LTD	Corporate Secretary	01/01/2003 - 09/05/2006	13
Tamna, Dwinder Singh	Director	15/05/2002 - Present	10
FORT JEUDI SECRETARIES LIMITED	Nominee Secretary	27/11/2001 - 31/12/2002	6
MOUNT MORITZ DIRECTORS LIMITED	Nominee Director	27/11/2001 - 15/05/2002	6

Persons with Significant Control

No PSC data available.

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Description

About KALLISTER LIMITED

KALLISTER LIMITED is an(a) Dissolved company incorporated on 27/11/2001 with the registered office located at 257 Hagley Road, Birmingham, West Midlands B16 9NA. 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 KALLISTER LIMITED?

KALLISTER LIMITED is currently Dissolved. It was registered on 27/11/2001 and dissolved on 06/09/2013.

Where is KALLISTER LIMITED located?

KALLISTER LIMITED is registered at 257 Hagley Road, Birmingham, West Midlands B16 9NA.

What does KALLISTER LIMITED do?

KALLISTER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KALLISTER LIMITED?

The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.