About

Registered Number: 08107798
Date of Incorporation: 18/06/2012 (11 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 28/04/2020 (4 years and 1 month ago)
Registered Address: C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

 

Callisto Homes Ltd was founded on 18 June 2012. There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE FIGUEIREDO, Gabriel 25 March 2018 - 1
DE FIGUEIREDO, Jacob 25 March 2018 - 1
DE FIGUEIREDO, Marcus Michael 18 June 2012 25 March 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 April 2020
LIQ13 - N/A 28 January 2020
LIQ03 - N/A 18 July 2019
AD01 - Change of registered office address 26 June 2018
RESOLUTIONS - N/A 22 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 22 June 2018
LIQ01 - N/A 22 June 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 09 April 2018
AP01 - Appointment of director 05 April 2018
TM01 - Termination of appointment of director 28 March 2018
AP01 - Appointment of director 28 March 2018
CS01 - N/A 27 March 2017
AA - Annual Accounts 17 November 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 29 March 2016
CH01 - Change of particulars for director 15 July 2015
AR01 - Annual Return 25 March 2015
AD01 - Change of registered office address 24 March 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 02 July 2013
NEWINC - New incorporation documents 18 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.