| Company Name | Calista Limited |
|---|---|
| Directors | Daniel Simeon Scheinman and Michelangelo Volpi |
| Company Status | Dissolved |
| Company Number | 02924703 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1994(30 years ago) |
| Previous Name | Lexical Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Daniel Simeon Scheinman |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 November 1999(5 years, 6 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | General Counsel |
| Correspondence Address | 115 West Poplar Avenue San Mateo California 94402 United States |
| Director Name | Michelangelo Volpi |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 November 1999(5 years, 6 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Business Executive |
| Correspondence Address | 210 Alta Vista Avenue Los Altos California 94022 United States |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 November 1999(5 years, 6 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Mark David Richer |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 4 Pollards Park House Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SN |
| Director Name | Edward Murray |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 February 1996) |
| Role | Business Manager |
| Correspondence Address | 2 Thayer Road Santa Cruz Ca 95060 United States |
| Director Name | The Oxford Law Publishing Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | 98 High Street Thame Oxfordshire OX9 3EH |
| Secretary Name | The Oxford Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | 98 High Street Thame Oxfordshire OX9 3EH |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,475,050 |
| Gross Profit | £4,633,874 |
| Net Worth | £1,344,827 |
| Cash | £39,255 |
| Current Liabilities | £964,061 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 17 March 2005 | Dissolved (1 page) |
|---|---|
| 17 December 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 December 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 100 new bridge street london EC4V 6JA (1 page) |
| 4 July 2003 | Resolutions
|
| 4 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2003 | Declaration of solvency (6 pages) |
| 4 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 14 February 2002 | Full accounts made up to 30 June 2000 (14 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 22 August 2000 | Director resigned (1 page) |
| 12 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 February 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 27 January 2000 | Secretary resigned (1 page) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | New secretary appointed (2 pages) |
| 27 January 2000 | Registered office changed on 27/01/00 from: 4420 nash court john smith drive, oxford business pa, oxford oxfordshire OX4 2RU (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 98 high street thame oxfordshire OX9 3EH (1 page) |
| 3 August 1999 | Memorandum and Articles of Association (10 pages) |
| 11 May 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 January 1999 | S-div 10/12/98 (1 page) |
| 28 April 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 14 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 3 May 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 11 June 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 21 February 1996 | Company name changed lexical LIMITED\certificate issued on 22/02/96 (2 pages) |
| 14 February 1996 | Ad 06/10/95--------- £ si 12000@25=300000 £ ic 500952/800952 (2 pages) |
| 28 January 1996 | Memorandum and Articles of Association (6 pages) |
| 28 January 1996 | Resolutions
|
| 28 January 1996 | Resolutions
|
| 28 January 1996 | Nc inc already adjusted 06/10/95 (1 page) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 June 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 17 May 1995 | Ad 05/03/95--------- £ si 19998@25=499950 £ si [email protected]=1000 £ ic 2/500952 (2 pages) |
| 21 March 1995 | Resolutions
|
| 21 March 1995 | Memorandum and Articles of Association (12 pages) |
| 21 March 1995 | Resolutions
|
| 21 March 1995 | £ nc 100/502000 05/03/95 (1 page) |
| 10 March 1995 | Div 06/03/95 (1 page) |