CALISTA BAY LIMITED
148 WOODLAND GARDENS, ISLEWORTH TW7 6LR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06563800
- Last Updated: 01 Jul 2022
Company Profile
CALISTA BAY LIMITED was incorporated on Monday, April 14, 2008 as a Private Limited Company with registered address in ISLEWORTH. CALISTA BAY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 16 years 6 months and 13 days.
| Name | CALISTA BAY LIMITED |
|---|---|
| Company number | 06563800 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
148 WOODLAND GARDENS ISLEWORTH TW7 6LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Dhipa Aziz Lee Nationality: British |
Dates: Friday, April 14, 2017 - Monday, November 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Marcus Lee Nationality: British |
Dates: Friday, April 14, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Amanda Ho Kum Lee Nationality: Australian |
Dates: Friday, April 14, 2017 - Monday, November 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-635 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against CALISTA BAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALISTA BAY LIMITED | 14 Apr 2008 |