| Company Name | Calliopsis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05148563 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 11 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Dimitar Stefanov |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Windrush Court Chichester Wharf Erith Kent DA8 1BE |
| Secretary Name | Angel Georgiev |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 15 January 2006(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 January 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 45a Arlington Road London Ealing W13 8PF |
| Secretary Name | UBS Accounting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 78 St Johns Hill Battersea London SW11 1SF |
Location
| Registered Address | 27 Windrush Court Chichester Wharf Erith Kent DA8 1BE |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Erith |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Dimitar Stefanov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,240 |
| Cash | £50,282 |
| Current Liabilities | £3,042 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 3 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
|---|---|
| 11 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 12 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 21 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 4 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 15 February 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 6 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 6 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 11 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 11 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 8 June 2015 | Registered office address changed from 5 Bywater House Harlinger Street London SE18 5SP to 27 Windrush Court Chichester Wharf Erith Kent DA8 1BE on 8 June 2015 (1 page) |
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Registered office address changed from 5 Bywater House Harlinger Street London SE18 5SP to 27 Windrush Court Chichester Wharf Erith Kent DA8 1BE on 8 June 2015 (1 page) |
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Registered office address changed from 5 Bywater House Harlinger Street London SE18 5SP to 27 Windrush Court Chichester Wharf Erith Kent DA8 1BE on 8 June 2015 (1 page) |
| 21 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 2 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 2 August 2012 | Director's details changed for Mr Dimitar Stefanov on 1 August 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Mr Dimitar Stefanov on 1 August 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Director's details changed for Mr Dimitar Stefanov on 1 August 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Registered office address changed from 6 Temple Close West Thamesmead London SE28 0EN on 29 June 2012 (1 page) |
| 29 June 2012 | Registered office address changed from 6 Temple Close West Thamesmead London SE28 0EN on 29 June 2012 (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 19 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 19 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 June 2010 | Director's details changed for Mr Dimitar Stefanov on 1 January 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Termination of appointment of Angel Georgiev as a secretary (1 page) |
| 15 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Mr Dimitar Stefanov on 1 January 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Mr Dimitar Stefanov on 1 January 2010 (2 pages) |
| 15 June 2010 | Termination of appointment of Angel Georgiev as a secretary (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 July 2008 | Return made up to 08/06/08; no change of members
|
| 16 July 2008 | Return made up to 08/06/08; no change of members
|
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 289B upton lane forstgate london E7 9PR (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 289B upton lane forstgate london E7 9PR (1 page) |
| 9 July 2007 | Return made up to 08/06/07; no change of members (6 pages) |
| 9 July 2007 | Return made up to 08/06/07; no change of members (6 pages) |
| 11 March 2007 | Total exemption full accounts made up to 30 June 2006 (3 pages) |
| 11 March 2007 | Total exemption full accounts made up to 30 June 2006 (3 pages) |
| 6 July 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 6 July 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 20 January 2006 | New secretary appointed (2 pages) |
| 20 January 2006 | New secretary appointed (2 pages) |
| 2 August 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 1 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Secretary resigned (1 page) |
| 8 June 2004 | Incorporation (10 pages) |
| 8 June 2004 | Incorporation (10 pages) |