VISTAGE COMPANY (UK) LIMITED
Overview
| Company Name | VISTAGE COMPANY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03832097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VISTAGE COMPANY (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VISTAGE COMPANY (UK) LIMITED located?
| Registered Office Address | Vanbrugh House Grange Drive SO30 2AF Hedge End Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISTAGE COMPANY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEC GROUP WORLDWIDE LIMITED | Sep 30, 1999 | Sep 30, 1999 |
| HACKREMCO (NO.1545) LIMITED | Aug 26, 1999 | Aug 26, 1999 |
What are the latest accounts for VISTAGE COMPANY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for VISTAGE COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 03, 2023 | 7 pages | LIQ03 | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 09, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Carol-Teigue Jean Thomas on Feb 02, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Samuel Reese on Feb 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Carol-Teigue Jean Thomas on Feb 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Samuel Reese on Feb 02, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Carol-Teigue Jean Thomas on Feb 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Elias Eduardo Olmeta on Feb 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of Michael Beau Paradowski as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Elias Eduardo Olmeta as a director on Aug 26, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Vanbrugh House Grange Drive Hedge End Hampshire SO30 2AF | 1 pages | AD04 | ||||||||||
Who are the officers of VISTAGE COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLMETA, Elias Eduardo | Director | 4840 Eastgate Mall CA92121 San Diego Vistage Worldwide Inc California United States | United States | American | 263721750001 | |||||
| REESE, Samuel | Director | 4840 Eastgate Mall CA92121 San Diego Vistage Worldwide Inc California United States | United States | American | 215259480001 | |||||
| THOMAS, Carol-Teigue Jean | Director | 4840 Eastgate Mall CA92121 San Diego Vistage Worldwide Inc California United States | United States | American | 243088040001 | |||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BOSHEARS, Jeffrey Lee | Director | 616 Prospect \ 15 La Jolla Californai 92037 Usa | Us Citizen | 87938320001 | ||||||
| CARR JR, Richard Leroy | Director | 1579 Gascony Road Encinitas Ca 92024 Usa | American | 97345230001 | ||||||
| DREW, Robert Stefan | Director | Manor Barn Charvil Lane, Sonning RG4 6TH Reading Berkshire | United Kingdom | British | 60167210002 | |||||
| FRANCO, John | Director | 30 Forest Avenue Old Greenwich Connecticut 06870 Usa | Us Citizen | 87938430001 | ||||||
| HAMLET, Kenneth Bruce | Director | 7098 Via Monalex Rancho Sante Fe California Usa | Usa | 69538190001 | ||||||
| JACOBSEN, Brian | Director | Grange Drive SO30 2AF Hedge End Vanbrugh House Hampshire United Kingdom | Usa/Californian | American | 174486510001 | |||||
| JACOBSON, Kenneth | Director | 2 Edenbridge Close CW2 5QU Crewe | United Kingdom | British | 112728480001 | |||||
| NELSON, Travis | Director | Grange Drive SO30 2AF Hedge End Vanbrugh House Hampshire United Kingdom | Usa California | American | 176009090001 | |||||
| PARADOWSKI, Michael Beau | Director | 11452 El Camino Real Suite 400 92130 San Diego C/O Vistage Worldwide, Inc. California United States | United States | American | 243088090001 | |||||
| PASTOR, Rafael | Director | PO BOX 89 Rancho Santa Fe California 92067 Usa | American | 101423700001 | ||||||
| RANDALL, Ruby Lee | Director | El Camino Real Suite 400 CA 92130 San Diego 11452 California United States Of America | United States Of America | American | 152178860001 | |||||
| SACKS, Ian | Director | Grange Drive SO30 2AF Hedge End Vanbrugh House Hampshire United Kingdom | Usa | American | 174861790001 | |||||
| SAYCOCIE, Vina | Director | 12445 Figtree St San Diego FOREIGN California 92131 Usa | Usa | 69538060001 | ||||||
| SCHNEIDER, Jerry Alan | Director | 17112 Via De La Valle Rancho Santa Fe California 92079 Usa | American | 101423800001 | ||||||
| SHAPIRO, Leon | Director | Grange Drive SO30 2AF Hedge End Vanbrugh House Hampshire United Kingdom | Stamford Connecticut Usa | American | 128326160002 | |||||
| WILLIAMS, William Evans | Director | 3100 Lasimbra Fullerton 92835 California Usa | American | 69239540001 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of VISTAGE COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistage Group Worldwide Limited | Apr 06, 2016 | Grange Drive SO30 2AF Hedge End Vanbrugh House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does VISTAGE COMPANY (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0