Company NameCalistra Consulting Limited
Company StatusDissolved
Company NumberSC433869
CategoryPrivate Limited Company
Incorporation Date2 October 2012(11 years, 7 months ago)
Dissolution Date6 March 2015 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Angela Afolake Adefulu
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2012(same day as company formation)
RoleIT Developer
Country of ResidenceUnited Kingdom
Correspondence Address159 Portland Street
Aberdeen
AB11 6LN
Scotland
Secretary NameMr Adeyemi Adefulu
StatusResigned
Appointed02 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address159 Portland Street
Aberdeen
AB11 6LN
Scotland

Location

Registered Address159 Portland Street
Aberdeen
AB11 6LN
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Shareholders

1 at £1Angela Afolake Adefulu
100.00%
Ordinary

Financials

Year2014
Net Worth£27,816
Cash£38,807
Current Liabilities£13,501

Accounts

Latest Accounts31 October 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

6 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2014First Gazette notice for voluntary strike-off (1 page)
14 November 2014First Gazette notice for voluntary strike-off (1 page)
3 November 2014Application to strike the company off the register (3 pages)
3 November 2014Application to strike the company off the register (3 pages)
9 October 2014Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
9 October 2014Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
12 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
26 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 1
(3 pages)
26 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 1
(3 pages)
26 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 1
(3 pages)
14 October 2012Termination of appointment of Adeyemi Adefulu as a secretary on 2 October 2012 (1 page)
14 October 2012Termination of appointment of Adeyemi Adefulu as a secretary on 2 October 2012 (1 page)
14 October 2012Termination of appointment of Adeyemi Adefulu as a secretary on 2 October 2012 (1 page)
2 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
2 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
2 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)