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Vistra Nominees (UK) Limited

Vistra Nominees (UK) Limited is a dissolved company incorporated on 10 April 1992 with the registered office located in London, Greater London. Vistra Nominees (UK) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 8 June 2021 (4 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02705738
Private limited company
Age
33 years
Incorporated 10 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Vistra (UK) Limited
PSC
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Mutual Companies
Vistra (UK) Limited
Jason Anthony Burgoyne and Accomplish Secretaries Limited are mutual people.
Active
Vistra Holdings (UK) Limited
Jason Anthony Burgoyne and Accomplish Secretaries Limited are mutual people.
Active
Vistra Limited
Jason Anthony Burgoyne is a mutual person.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£68.95K
Increased by £24.84K (+56%)
Turnover
£37.72K
Decreased by £6.29K (-14%)
Employees
3
Same as previous period
Total Assets
£72.35K
Increased by £17K (+31%)
Total Liabilities
-£10.28K
Decreased by £11.21K (-52%)
Net Assets
£62.07K
Increased by £28.21K (+83%)
Debt Ratio (%)
14%
Decreased by 24.61% (-63%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 8 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 23 Mar 2021
Application To Strike Off
4 Years Ago on 15 Mar 2021
Small Accounts Submitted
4 Years Ago on 13 Jan 2021
Auditor Resigned
5 Years Ago on 7 Oct 2020
Mr Jason Anthony Burgoyne Appointed
5 Years Ago on 24 Aug 2020
David Rudge Resigned
5 Years Ago on 24 Aug 2020
Paul John Cooper Resigned
5 Years Ago on 24 Aug 2020
Barry Anthony Gowdy Resigned
5 Years Ago on 24 Aug 2020
Expressco Limited Appointed
5 Years Ago on 24 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Mar 2021
Resolutions
Submitted on 16 Mar 2021
Application to strike the company off the register
Submitted on 15 Mar 2021
Accounts for a small company made up to 31 December 2019
Submitted on 13 Jan 2021
Auditor's resignation
Submitted on 7 Oct 2020
Appointment of Mr Jason Anthony Burgoyne as a director on 24 August 2020
Submitted on 26 Aug 2020
Appointment of Expressco Limited as a director on 24 August 2020
Submitted on 25 Aug 2020
Termination of appointment of Barry Anthony Gowdy as a director on 24 August 2020
Submitted on 25 Aug 2020
Termination of appointment of Paul John Cooper as a director on 24 August 2020
Submitted on 25 Aug 2020
Repayment History
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