CALLISTO CHARGEPOINTS LIMITED
Company is dissolved
General Information
NAME
CALLISTO CHARGEPOINTS LIMITED
COMPANY NUMBER
08556164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
04/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2019
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2ES
Telephone: 02077298271
TPS: No
29 Shand St 29 Shand Street
London
SE1 2ES
Telephone: 77298271
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2019 | New Accounts filed |
| 04/09/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALLISTO CHARGEPOINTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLISTO CHARGEPOINTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLISTO CHARGEPOINTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
04/06/2013 - 28/10/2013 (4 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
16/11/2013 - 22/10/2015 (1 years and 11 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2019 | New Accounts filed |
| 04/09/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 17/08/2018 | Sandeep Vyas (919671707) has left the board |
| 03/08/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Ian Andrew Mihajlovic (918891254) has left the board |
| 01/08/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 05/07/2017 | Wang Chuanfu (919785435) has left the board |
| 03/07/2017 | Change in Reg. Office |
| 17/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 02/05/2016 | Ioanna Karelia (918503427) has left the board |
| 01/12/2015 | Niclas Gabran (918406071) has left the board |
| 04/08/2015 | New Annual Return filed |
| 27/05/2015 | New Board Member Wang Chuanfu (919785435) Appointed |
| 16/04/2015 | New Board Member Sandeep Vyas (919671707) Appointed |
| 09/04/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 01/07/2014 | New Company Secretary Ian Andrew Mihajlovic (918891254) Appointed |
| 13/02/2014 | New Board Member Ioanna Karelia (918503427) Appointed |
| 09/01/2014 | New Board Member Niclas Gabran (918406071) Appointed |
| 09/01/2014 | Change in Reg. Office |
| 13/11/2013 | Susan Vij (915748786) has left the board |
| 11/11/2013 | New Board Member Ian Andrew Mihajlovic (907617955) Appointed |
| 16/08/2013 | Change in Reg. Office |
| 14/06/2013 | New Board Member Susan Vij (915748786) Appointed |
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