| Company Name | Callisto Data Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239733 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1996(27 years, 8 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Clive Annaly |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 38 Huntsworth Mews London NW1 6DB |
| Secretary Name | Ms Cynthia Ann Poole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Huntsworth Mews London NW1 6DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 38 Huntsworth Mews London NW1 6DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2013 | Application to strike the company off the register (2 pages) |
| 4 January 2013 | Application to strike the company off the register (2 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 17 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 13 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 30 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Director's details changed for Clive Annaly on 20 August 2010 (2 pages) |
| 30 August 2010 | Director's details changed for Clive Annaly on 20 August 2010 (2 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 4 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 2 October 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 28 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 5 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 5 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 26 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 4 December 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 2 September 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 2 September 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 5 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 5 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 18 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 6 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 6 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 13 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 23 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 23 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 13 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 1 September 1998 | Return made up to 20/08/98; no change of members
|
| 1 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 1 June 1998 | Registered office changed on 01/06/98 from: 2 grenville road london N19 4EH (1 page) |
| 1 June 1998 | Registered office changed on 01/06/98 from: 2 grenville road london N19 4EH (1 page) |
| 15 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 13 September 1996 | New secretary appointed (2 pages) |
| 4 September 1996 | New director appointed (2 pages) |
| 3 September 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 3 September 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 23 August 1996 | Director resigned (1 page) |
| 23 August 1996 | Director resigned (1 page) |
| 23 August 1996 | Secretary resigned (1 page) |
| 23 August 1996 | Secretary resigned (1 page) |
| 20 August 1996 | Incorporation (17 pages) |