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Home > England & Wales Companies > 1908 CALLISTO INTERNATIONAL CO., LTD.
Company Information for

1908 CALLISTO INTERNATIONAL CO., LTD.

FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG,
Company Registration Number
07954449
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1908 Callisto International Co., Ltd.
1908 CALLISTO INTERNATIONAL CO., LTD. was founded on 2012-02-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 1908 Callisto International Co., Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1908 CALLISTO INTERNATIONAL CO., LTD.
 
Legal Registered Office
FLAT 107
25 INDESCON SQUARE
LONDON
E14 9DG
Other companies in E14
 
Filing Information
Company Number 07954449
Company ID Number 07954449
Date formed 2012-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 17/02/2013
Return next due 17/03/2014
Type of accounts DORMANT
Last Datalog update: 2018-10-05 09:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1908 CALLISTO INTERNATIONAL CO., LTD.
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Company Officers of 1908 CALLISTO INTERNATIONAL CO., LTD.

Current Directors
Officer Role Date Appointed
LIEN-CHU YANG
Director 2012-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ2Final Gazette dissolved via compulsory strike-off
2015-04-25DISS16(SOAS)Compulsory strike-off action has been suspended
2015-02-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-30DISS16(SOAS)Compulsory strike-off action has been suspended
2014-06-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-19LATEST SOC19/02/13 STATEMENT OF CAPITAL;GBP 10000
2013-02-19AR0117/02/13 ANNUAL RETURN FULL LIST
2012-02-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1908 CALLISTO INTERNATIONAL CO., LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-17
Fines / Sanctions
No fines or sanctions have been issued against 1908 CALLISTO INTERNATIONAL CO., LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1908 CALLISTO INTERNATIONAL CO., LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1908 CALLISTO INTERNATIONAL CO., LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-17 £ 10,000
Shareholder Funds 2012-02-17 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1908 CALLISTO INTERNATIONAL CO., LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1908 CALLISTO INTERNATIONAL CO., LTD.
Trademarks
We have not found any records of 1908 CALLISTO INTERNATIONAL CO., LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1908 CALLISTO INTERNATIONAL CO., LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 1908 CALLISTO INTERNATIONAL CO., LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 1908 CALLISTO INTERNATIONAL CO., LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1908 CALLISTO INTERNATIONAL CO., LTD.Event Date2014-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1908 CALLISTO INTERNATIONAL CO., LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1908 CALLISTO INTERNATIONAL CO., LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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