CALYPSO TRAVEL LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 9DE

Company number 03297997
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address 206 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9DE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CALYPSO TRAVEL LIMITED are www.calypsotravel.co.uk, and www.calypso-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Calypso Travel Limited is a Private Limited Company. The company registration number is 03297997. Calypso Travel Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Calypso Travel Limited is 206 Turners Hill Cheshunt Waltham Cross Hertfordshire En8 9de. . APPIAH, Cynthia is a Secretary of the company. APPIAH, Henry Alan is a Director of the company. Secretary APPIAH, Henry Alan has been resigned. Secretary GOODING, Devon Oneal (Don) has been resigned. Secretary GOODING, Roger Oneal has been resigned. Secretary MALIN, Sara Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODING, Devon O'Neal has been resigned. Director GOODING, Donna has been resigned. Director GOODING, Roger Oneal has been resigned. Director HARRIS, Caroline Anne has been resigned. Director HARRIS, Timothy has been resigned. Director MALIN, Sara Christine has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
APPIAH, Cynthia
Appointed Date: 13 December 2002
Director
APPIAH, Henry Alan
Appointed Date: 01 February 2000
68 years old

Resigned Directors

Secretary
APPIAH, Henry Alan
Resigned: 04 May 2002
Appointed Date: 01 February 2000
Secretary
GOODING, Devon Oneal (Don)
Resigned: 01 February 1999
Appointed Date: 15 February 1998
Secretary
GOODING, Roger Oneal
Resigned: 01 February 2000
Appointed Date: 14 February 1999
Secretary
MALIN, Sara Christine
Resigned: 15 February 1998
Appointed Date: 31 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 1996
Appointed Date: 31 December 1996
Director
GOODING, Devon O'Neal
Resigned: 15 February 1998
Appointed Date: 31 December 1996
79 years old
Director
GOODING, Donna
Resigned: 01 February 2000
Appointed Date: 01 March 1999
54 years old
Director
GOODING, Roger Oneal
Resigned: 01 February 2000
Appointed Date: 14 February 1999
47 years old
Director
HARRIS, Caroline Anne
Resigned: 04 May 2002
Appointed Date: 01 February 2000
80 years old
Director
HARRIS, Timothy
Resigned: 01 January 2001
Appointed Date: 03 February 2000
84 years old
Director
MALIN, Sara Christine
Resigned: 01 January 1999
Appointed Date: 15 February 1998
68 years old

Persons With Significant Control

Mr Henry Appiah
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CALYPSO TRAVEL LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
First Gazette notice for compulsory strike-off
20 Mar 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 37,000
...
... and 62 more events
21 Apr 1998
Director resigned
14 Apr 1998
Return made up to 31/12/97; full list of members
29 Jan 1998
Registered office changed on 29/01/98 from: 10 horn lane acton london W3 6QT
06 Jan 1997
Secretary resigned
31 Dec 1996
Incorporation

CALYPSO TRAVEL LIMITED Charges

23 April 1998
Debenture
Delivered: 9 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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