VISTRA SERVICES (UK) LIMITED: Filings

  • Overview

    Company NameVISTRA SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07511328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VISTRA SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Nov 27, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Premium account cancelled be credited to the distributable profits of the company 23/10/2024
    RES13

    Appointment of Jason Antony Reader as a director on Jun 03, 2024

    2 pagesAP01

    Termination of appointment of Owen Lewis as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Gavin Patrick Collery as a director on Dec 15, 2023

    1 pagesTM01

    Appointment of Mr Jonathan Ian Ferrara as a director on Dec 01, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Satisfaction of charge 075113280003 in full

    1 pagesMR04

    Satisfaction of charge 075113280004 in full

    1 pagesMR04

    Satisfaction of charge 075113280003 in part

    1 pagesMR04

    Secretary's details changed for Accomplish Secretaries Limited on Mar 29, 2023

    1 pagesCH04

    Change of details for Vistra Holdings (Uk) Limited as a person with significant control on Mar 29, 2023

    2 pagesPSC05

    Confirmation statement made on Jan 31, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    13 pagesAA

    Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 11, 2022

    1 pagesAD01

    Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on Oct 03, 2022

    1 pagesAD01

    Notification of Vistra Holdings (Uk) Limited as a person with significant control on Mar 08, 2022

    2 pagesPSC02

    Cessation of Vistra (Uk) Limited as a person with significant control on Mar 08, 2022

    1 pagesPSC07

    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