| Company Name | Calister Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03462750 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1997(26 years, 5 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Dominique Annick Gigante |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 November 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 77 Kenwood Drive Beckenham Kent BR3 6QZ |
| Director Name | Mrs Manuela Gigante |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 November 1997(same day as company formation) |
| Role | Travel Manager |
| Correspondence Address | 141 Palace View Bromley Kent BR1 3EP |
| Secretary Name | Mrs Manuela Gigante |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 November 1997(same day as company formation) |
| Role | Travel Manager |
| Correspondence Address | 141 Palace View Bromley Kent BR1 3EP |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 1st Floor 224 High Street Beckenham Kent BR3 1EN |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2001 | Application for striking-off (1 page) |
| 20 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 9 November 2000 | Return made up to 10/11/00; full list of members
|
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 17 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 10 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 20 November 1998 | Return made up to 10/11/98; full list of members
|
| 19 May 1998 | Resolutions
|
| 20 April 1998 | Resolutions
|
| 20 April 1998 | £ nc 100/50000 01/12/97 (1 page) |
| 20 April 1998 | Resolutions
|
| 4 January 1998 | Resolutions
|
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | Incorporation (12 pages) |