| Company Name | 1908 Callisto International Co., Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07954449 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2012(12 years, 2 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Lien-Chu Yang |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Taiwanese |
| Status | Closed |
| Appointed | 17 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Taiwan |
| Correspondence Address | 4f No 427 Chongyang Rd Nangang Dist Taipei City 115 |
Location
| Registered Address | Flat 107 25 Indescon Square London E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 10k at £1 | Lien-chu Yang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 17 February 2012 | Incorporation (23 pages) |
| 17 February 2012 | Incorporation (23 pages) |