| Company Name | Calista Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04448550 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2002(21 years ago) |
| Dissolution Date | 1 June 2004 (19 years ago) |
Directors
| Director Name | Louwra Van Der Veen |
|---|---|
| Date of Birth | February 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 28 May 2002(same day as company formation) |
| Role | IT Analyst |
| Correspondence Address | 30 Allport Road Bromborough Wirral CH62 6AE Wales |
| Secretary Name | Amanda Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Allport Road Wirral CH62 6AE Wales |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | 30 Allport Road Bromborough Wirral CH62 6AE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Eastham |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 17 June 2002 | Registered office changed on 17/06/02 from: cariocca business park 2 sawley road miles platting, manchester greater manchester M40 8BB (1 page) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | New secretary appointed (3 pages) |