| Company Name | Calypso Design Limited |
|---|---|
| Director | Altaf Ahmed Ismial |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11685382 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2018(5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Altaf Ahmed Ismial |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2019(1 year after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 243 South Park Drive Ilford IG3 9AL |
| Director Name | Mrs Elena Delia Calita |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 19 November 2018(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lansdowne Road Flat 104 Emerald House Croydon CR0 2WE |
| Director Name | Mr Yaseen Amjad |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 March 2019(3 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 01 December 2019) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Inglehurst Gardens Ilford IG4 5HD |
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(1 year, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 01 February 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Inglehurst Gardens Ilford IG4 5HD |
Location
| Registered Address | 1 Kings Passage Kingston Upon Thames KT1 1AQ |
|---|---|
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 12 August 2023 (overdue) |
Filing History
| 12 December 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 1 October 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 1 August 2021 | Registered office address changed from 243 South Park Drive Ilford IG3 9AL England to 1 Kings Passage Kingston upon Thames KT1 1AQ on 1 August 2021 (1 page) |
| 1 August 2021 | Confirmation statement made on 29 July 2021 with updates (3 pages) |
| 18 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 29 July 2020 | Registered office address changed from 3 Inglehurst Gardens Ilford IG4 5HD England to 243 South Park Drive Ilford IG3 9AL on 29 July 2020 (1 page) |
| 29 July 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
| 29 July 2020 | Appointment of Mr Altaf Ahmed Ismial as a director on 1 December 2019 (2 pages) |
| 29 July 2020 | Termination of appointment of Yaseen Amjad as a director on 1 December 2019 (1 page) |
| 30 May 2020 | Termination of appointment of James Malcolm Swallow as a director on 1 February 2020 (1 page) |
| 30 May 2020 | Notification of Yaseen Amjad as a person with significant control on 28 February 2020 (2 pages) |
| 30 May 2020 | Cessation of James Malcolm Swallow as a person with significant control on 1 February 2020 (1 page) |
| 30 May 2020 | Registered office address changed from 128 Cannon Drive London E14 4AS United Kingdom to 3 Inglehurst Gardens Ilford IG4 5HD on 30 May 2020 (1 page) |
| 30 May 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
| 30 May 2020 | Appointment of Mr Yaseen Amjad as a director on 1 March 2019 (2 pages) |
| 28 May 2020 | Termination of appointment of Elena Delia Calita as a director on 1 January 2020 (1 page) |
| 28 May 2020 | Notification of James Malcolm Swallow as a person with significant control on 1 January 2020 (2 pages) |
| 28 May 2020 | Cessation of Elena Delia Calita as a person with significant control on 1 January 2020 (1 page) |
| 28 May 2020 | Appointment of Mr James Malcolm Swallow as a director on 1 January 2020 (2 pages) |
| 29 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2020 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2018 | Incorporation Statement of capital on 2018-11-19
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