VISTRA GROUP LIMITED
Overview
| Company Name | VISTRA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05912552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISTRA GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VISTRA GROUP LIMITED located?
| Registered Office Address | 55 Park Lane Mayfair W1K 1NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISTRA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for VISTRA GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VISTRA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Gregor Macrae as a director | 2 pages | TM01 | ||||||||||
Appointment of Paul John Cooper as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Mr David Rudge on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gregor Charles William Macrae on Oct 12, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Accomplish Secretaries Limited on Aug 21, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Sean Anthony Murray on May 17, 2010 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of VISTRA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| COOPER, Paul John | Director | 55 Park Lane Mayfair W1K 1NA London | United Kingdom | British | Chartered Accountant | 92601740001 | ||||||||
| MURRAY, Sean Anthony | Director | 55 Park Lane Mayfair W1K 1NA London | United Kingdom | British | Director | 67091270001 | ||||||||
| RUDGE, David | Director | 55 Park Lane Mayfair W1K 1NA London | England | English | Director | 58543980005 | ||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701350001 | |||||||||||
| MACRAE, Gregor Charles William | Director | Priory Court CM18 7AX Harlow 24 Essex United Kingdom | United Kingdom | British | Chartered Accountant | 151235850002 | ||||||||
| MCMULLEN, Mark Kerry | Director | 1 Roman Cottages Rodbourne SN16 0EU Malmesbury Wiltshire | British | Chartered Accountant | 85164500001 | |||||||||
| TADCO DIRECTORS LIMITED | Director | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701340001 |
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