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CALLISTO SYSTEMS LTD - Chantry House, 22 Upperton Road, Eastbourne, East Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03915691
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Chantry House
- 22 Upperton Road
- Eastbourne
- East Sussex
- BN21 1BF
- United Kingdom Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, United Kingdom UK
Management
- Geschäftsführung
- MRS KAREN MCKENNA
- KAREN MARIA MCKENNA
- Prokuristen
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Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.2000
- Gelöscht am:
- 2017-10-10
- SIC/NACE
- 79909 - Other reservation service activities not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Karen Mckenna
- Kevin Trill
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2016-12-31
- Letzte Einreichung: 2015-03-31
- lezte Bilanzhinterlegung
- 2013-01-28
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CALLISTO SYSTEMS LTD Firmenbeschreibung
- CALLISTO SYSTEMS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03915691. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.01.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "79909 - Other reservation service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über Chantry House erreicht werden.
Jetzt sichern CALLISTO SYSTEMS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Callisto Systems Ltd - Chantry House, 22 Upperton Road, Eastbourne, East Sussex, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR KEVIN TRILL (2016-04-27) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW TRILL / 28/01/2016 (2016-02-04) - CH01
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28/01/16 FULL LIST (2016-02-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIA MCKENNA / 28/01/2016 (2016-02-04) - CH01
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-31) - AA
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28/01/15 FULL LIST (2015-02-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MCKENNA / 28/01/2015 (2015-02-04) - CH01
keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM (2014-07-17) - AD01
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APPOINTMENT TERMINATED, DIRECTOR IAN DOCKREAY (2014-09-05) - TM01
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DIRECTOR APPOINTED MR KEVIN ANDREW TRILL (2014-09-19) - AP01
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28/01/14 FULL LIST (2014-02-09) - AR01
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REGISTERED OFFICE CHANGED ON 22/09/2014 FROM (2014-09-22) - AD01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-09-25) - SH08
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31/03/14 TOTAL EXEMPTION SMALL (2014-11-04) - AA
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE DOCKREAY (2014-09-21) - TM02
keyboard_arrow_right 2013
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28/01/13 FULL LIST (2013-02-19) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-03) - AA
keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-06) - AA
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ADOPT ARTICLES 23/03/2012 (2012-07-02) - RES01
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DIRECTOR APPOINTED MRS KAREN MCKENNA (2012-04-21) - AP01
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23/03/12 STATEMENT OF CAPITAL GBP 100 (2012-04-18) - SH01
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28/01/12 FULL LIST (2012-02-21) - AR01
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-29) - AA
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28/01/11 FULL LIST (2011-03-10) - AR01
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TANNER (2010-04-19) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-10) - AA
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DIRECTOR APPOINTED MR IAN EDWARD DOCKREAY (2010-04-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK (2010-04-19) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SYDNEY TANNER / 28/01/2010 (2010-02-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN COOK / 28/01/2010 (2010-02-19) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-26) - AA
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28/01/10 FULL LIST (2010-02-19) - AR01
keyboard_arrow_right 2009
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-02-13) - 363a
keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-06-10) - AA
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-02-15) - 363a
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-07-14) - AA
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-02-07) - 363a
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-10-19) - AA
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-02-10) - 363s
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-11-08) - AA
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-02-03) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-02-03) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-12-17) - AA
keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-12-18) - AA
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-03-28) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-01-03) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-13) - 363s
keyboard_arrow_right 2001
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S366A DISP HOLDING AGM 22/10/01 (2001-10-31) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-10-31) - AA
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S386 DISP APP AUDS 22/10/01 (2001-10-31) - ELRES
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-07) - 363s
keyboard_arrow_right 2000
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AD 03/04/00--------- (2000-05-08) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 (2000-04-26) - 225
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SECRETARY RESIGNED (2000-01-28) - 288b
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INCORPORATION DOCUMENTS (2000-01-28) - NEWINC