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BUENA VISTA LIMITED

BUENA VISTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBUENA VISTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04785534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUENA VISTA LIMITED?

    • (7487) /

    Where is BUENA VISTA LIMITED located?

    Registered Office Address
    Fourth Floor 31 Davies Street
    Mayfair
    W1K 4LP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUENA VISTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for BUENA VISTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    AMYULONK

    Annual return made up to Jun 23, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2010

    Statement of capital on Jul 08, 2010

    • Capital: GBP 2
    		SH01
    XU3V6LIY

    Register(s) moved to registered inspection location

    		1 pagesAD03
    XU3V5LIX

    Register inspection address has been changed

    		1 pagesAD02
    XU3V4LIW

    Secretary's details changed for Kingsley Secretaries Limited on Oct 01, 2009

    		2 pagesCH04
    XU3V3LIV

    Appointment of Mr Christopher Polan as a director

    		2 pagesAP01
    XR1VCH5I

    Termination of appointment of Linda Tooley as a director

    		1 pagesTM01
    XR1RKH5M

    Registered office address changed from 21 Bedford Square London WC1B 3HH on Jan 08, 2010

    		1 pagesAD01
    XZY5SGGN

    Director's details changed for Mrs Linda Tooley on Oct 01, 2009

    		2 pagesCH01
    XYANIETH

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA
    AQM7FDXI

    legacy

    		3 pages363a
    XQPFYB88

    Total exemption small company accounts made up to Dec 31, 2007

    		6 pagesAA
    AR9SK4E4

    legacy

    		1 pages288c
    AP43C2M6

    legacy

    		4 pages363a
    X9P300VT

    legacy

    		1 pages353
    X9P2Y0VQ

    legacy

    		1 pages190
    X9P2Z0VR

    legacy

    		1 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    		11 pagesAA

    legacy

    		2 pages88(2)R

    legacy

    		1 pages353

    legacy

    		5 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of BUENA VISTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    		Secretary
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4933369
    		103863840002
    POLAN, Christopher
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    		Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    		United KingdomBritishAdministrator119118930001
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		900030940001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    		900030910001
    MATHIEU, Robert Friedrich
    Via Ronchetto 32
    6900 Lugano
    Switzerland
    		Director
    Via Ronchetto 32
    6900 Lugano
    Switzerland
    		SwitzerlandGermanFinancial Advisor98946700001
    TOOLEY, Linda
    Ramsay Drive
    SS12 0BB Basildon
    Second Floor, De Burgh House
    Essex
    United Kingdom
    		Director
    Ramsay Drive
    SS12 0BB Basildon
    Second Floor, De Burgh House
    Essex
    United Kingdom
    		United KingdomBritishAdministrator106281020003
    BUCKINGHAM DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Director
    38 Wigmore Street
    W1U 2HA London
    		94423050001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    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