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Calista Renewables Limited

Calista Renewables Limited is a dissolved company incorporated on 15 November 2013 with the registered office located in Exeter, Devon. Calista Renewables Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 21 April 2016 (9 years ago)
Was 2 years 5 months old at the time of dissolution
Company No
08777904
Private limited company
Age
12 years
Incorporated 15 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Balliol House
Southernhay Gardens
Exeter
EX1 1NP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mrs Joanne Brown
Director • British • Lives in England • Born in Apr 1968
Paul John Brown
Director • British • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul John Brown is a mutual person.
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Paul John Brown is a mutual person.
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Nimsay Technology Limited
Paul John Brown is a mutual person.
Active
Swifill Limited
Paul John Brown is a mutual person.
Active
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Financials
Calista Renewables Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Registered Address Changed
11 Years Ago on 20 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 17 Oct 2014
Accounting Period Extended
11 Years Ago on 24 Jun 2014
Mr Paul John Brown Appointed
11 Years Ago on 2 Apr 2014
Accounting Period Shortened
11 Years Ago on 7 Feb 2014
Joanne Brown Appointed
11 Years Ago on 13 Dec 2013
Graham Stephens Resigned
11 Years Ago on 19 Nov 2013
Incorporated
12 Years Ago on 15 Nov 2013
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Documents
Liquidators' statement of receipts and payments to 2 October 2015
Submitted on 28 Oct 2015
Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD United Kingdom to Balliol House Southernhay Gardens Exeter EX1 1NP on 20 October 2014
Submitted on 20 Oct 2014
Statement of affairs with form 4.19
Submitted on 17 Oct 2014
Appointment of a voluntary liquidator
Submitted on 17 Oct 2014
Resolutions
Submitted on 17 Oct 2014
Statement of capital following an allotment of shares on 4 July 2014
Submitted on 18 Jul 2014
Current accounting period extended from 31 August 2014 to 30 November 2014
Submitted on 24 Jun 2014
Change of share class name or designation
Submitted on 25 Apr 2014
Appointment of Mr Paul John Brown as a director
Submitted on 2 Apr 2014
Statement of capital following an allotment of shares on 18 March 2014
Submitted on 2 Apr 2014
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Repayment History
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