VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED

VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11108557
    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 VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED located?

    Registered Office Address
    Sixth Floor 150 Cheapside
    EC2V 6ET London
    Undeliverable Registered Office AddressNo

    What are the latest filings for VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE 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

    Secretary's details changed for Hermes Secretariat Limited on Jan 31, 2018

    3 pagesCH04

    Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom to Sixth Floor 150 Cheapside London EC2V 6ET on Feb 08, 2018

    2 pagesAD01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2017

    Statement of capital on Dec 12, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERMES SECRETARIAT LIMITED
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    United Kingdom
    Secretary
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03717842
    93700910001
    TORODE, Matthew James
    Cheapside
    EC2V 6ET London
    Sixth Floor 150
    Director
    Cheapside
    EC2V 6ET London
    Sixth Floor 150
    United KingdomBritish196412900002
    WILMAN, Kirsty Ann-Marie
    Cheapside
    EC2V 6ET London
    Sixth Floor 150
    Director
    Cheapside
    EC2V 6ET London
    Sixth Floor 150
    United KingdomBritish155163600003

    Who are the persons with significant control of VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    Dec 12, 2017
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc395907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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