Company NameCalister Travel Limited
Company StatusDissolved
Company Number03462750
CategoryPrivate Limited Company
Incorporation Date10 November 1997(26 years, 6 months ago)
Dissolution Date14 May 2002 (22 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameDominique Annick Gigante
Date of BirthJune 1954 (Born 70 years ago)
NationalityFrench
StatusClosed
Appointed10 November 1997(same day as company formation)
RoleConsultant
Correspondence Address77 Kenwood Drive
Beckenham
Kent
BR3 6QZ
Director NameMrs Manuela Gigante
Date of BirthOctober 1956 (Born 67 years ago)
NationalityItalian
StatusClosed
Appointed10 November 1997(same day as company formation)
RoleTravel Manager
Correspondence Address141 Palace View
Bromley
Kent
BR1 3EP
Secretary NameMrs Manuela Gigante
NationalityItalian
StatusClosed
Appointed10 November 1997(same day as company formation)
RoleTravel Manager
Correspondence Address141 Palace View
Bromley
Kent
BR1 3EP
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed10 November 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address1st Floor 224 High Street
Beckenham
Kent
BR3 1EN
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2000 (23 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
10 December 2001Application for striking-off (1 page)
20 September 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
9 November 2000Return made up to 10/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (4 pages)
17 November 1999Return made up to 10/11/99; full list of members (6 pages)
10 September 1999Full accounts made up to 30 November 1998 (10 pages)
20 November 1998Return made up to 10/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
20 April 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 April 1998£ nc 100/50000 01/12/97 (1 page)
20 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
4 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 November 1997Director resigned (1 page)
12 November 1997New director appointed (2 pages)
12 November 1997New secretary appointed;new director appointed (2 pages)
12 November 1997Secretary resigned (1 page)
10 November 1997Incorporation (12 pages)