Company NameCalista Ventures Limited
Company StatusDissolved
Company Number04448550
CategoryPrivate Limited Company
Incorporation Date28 May 2002(19 years, 5 months ago)
Dissolution Date1 June 2004 (17 years, 5 months ago)

Directors

Director NameLouwra Van Der Veen
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityDutch
StatusClosed
Appointed28 May 2002(same day as company formation)
RoleIT Analyst
Correspondence Address30 Allport Road
Bromborough
Wirral
CH62 6AE
Wales
Secretary NameAmanda Roberts
NationalityBritish
StatusClosed
Appointed28 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address30 Allport Road
Wirral
CH62 6AE
Wales
Director NameEAC (Directors) Limited (Corporation)
StatusResigned
Appointed28 May 2002(same day as company formation)
Correspondence AddressSuite 72 Cariocca Business Park
2 Sawley Road
Manchester
M40 8BB
Secretary NameEAC (Secretaries) Limited (Corporation)
StatusResigned
Appointed28 May 2002(same day as company formation)
Correspondence AddressSuite 72 Cariocca Business Park
2 Sawley Road
Manchester
M40 8BB

Location

Registered Address30 Allport Road
Bromborough
Wirral
CH62 6AE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardEastham
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

1 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2003First Gazette notice for compulsory strike-off (1 page)
16 August 2002Secretary resigned (1 page)
16 August 2002Director resigned (1 page)
17 June 2002Registered office changed on 17/06/02 from: cariocca business park 2 sawley road miles platting, manchester greater manchester M40 8BB (1 page)
17 June 2002New director appointed (2 pages)
17 June 2002New secretary appointed (3 pages)