This company is commonly known as Callisto Properties Limited. The company was founded 24 years ago and was given the registration number 03792938. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | CALLISTO PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03792938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 June 1999 |
| End of financial year | : | 30 June 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69 Crouchfield, Hemel Hempstead, United Kingdom, HP1 1PD | Director | 12 June 2003 | Active |
| Robinswood, 47a Roundwood Lane, Harpenden, AL5 3BP | Secretary | 12 June 2003 | Active |
| 32 High Street, Redbourn, AL3 7LL | Secretary | 21 June 1999 | Active |
| The Old Cock Inn High Street, Redbourn, St Albans, AL3 7LZ | Secretary | 21 June 1999 | Active |
| 32 High Street, Redbourn, AL3 7LL | Director | 21 June 1999 | Active |
| The Old Cock Inn High Street, Redbourn, St Albans, AL3 7LZ | Director | 21 June 1999 | Active |
| Mr Marcus Michael De Figueiredo | ||
| Notified on | : | 13 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 69 Crouchfield, Hemel Hempstead, United Kingdom, HP1 1PD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2019-09-04 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2019-08-07 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2019-08-07 | Insolvency | Liquidation compulsory removal of liquidator by court. | Download |
| 2018-08-17 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2018-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-16 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-15 | Officers | Change person director company with change date. | Download |
| 2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-29 | Officers | Change person director company with change date. | Download |
| 2013-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-20 | Mortgage | Legacy. | Download |
| 2012-07-20 | Mortgage | Legacy. | Download |
| 2012-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-09-19 | Document replacement | Second filing of form with form type made up date. | Download |
| 2011-09-14 | Mortgage | Legacy. | Download |
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