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VISTRA SECRETARIES (UK) LIMITED - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 06070096
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor Templeback
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- LEWIS, Owen
- COLLERY, Gavin Patrick
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-26
- Dissolved on
- 2023-02-21
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Vistra Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JORDAN SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
✓
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VISTRA SECRETARIES (UK) LIMITED Company Description
- VISTRA SECRETARIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06070096. Its current trading status is "closed". It was registered 2007-01-26. It was previously called JORDAN SECRETARIES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at First Floor Templeback .
Get VISTRA SECRETARIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vistra Secretaries (Uk) Limited - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
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https://www.kompany.co.uk/p/uk/06070096#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06070096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06070096#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-02-21) - GAZ2(A)
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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dissolution-application-strike-off-company (2022-11-23) - DS01
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gazette-notice-voluntary (2022-12-06) - GAZ1(A)
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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accounts-with-accounts-type-dormant (2021-08-07) - AA
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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confirmation-statement-with-updates (2020-03-31) - CS01
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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change-to-a-person-with-significant-control (2019-05-01) - PSC05
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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resolution (2019-04-05) - RESOLUTIONS
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change-of-name-notice (2019-04-05) - CONNOT
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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change-account-reference-date-company-current-shortened (2017-12-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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change-corporate-secretary-company-with-change-date (2017-08-17) - CH04
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change-person-director-company-with-change-date (2017-08-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-dormant (2014-07-10) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2009-08-19) - AA
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legacy (2009-05-08) - 363a
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legacy (2008-10-22) - 288a
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-04-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-02) - 225
