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Vistra Group Limited

Vistra Group Limited is a dissolved company incorporated on 22 August 2006 with the registered office located in London, Greater London. Vistra Group Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 July 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05912552
Private limited company
Age
19 years
Incorporated 22 August 2006
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
55 Park Lane
Mayfair
London
W1K 1NA
Same address for the past 18 years
Telephone
0207 2682430
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • English • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Nov 1955
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Paul John Cooper is a mutual person.
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Paul John Cooper is a mutual person.
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CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
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Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
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Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
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Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
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Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 7 Apr 2015
Application To Strike Off
10 Years Ago on 29 Mar 2015
Full Accounts Submitted
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 12 Aug 2014
Full Accounts Submitted
12 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 30 Aug 2013
Full Accounts Submitted
13 Years Ago on 4 Oct 2012
Confirmation Submitted
13 Years Ago on 4 Sep 2012
Paul John Cooper Appointed
13 Years Ago on 14 Aug 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2015
Application to strike the company off the register
Submitted on 29 Mar 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 1 Oct 2014
Annual return made up to 12 August 2014 with full list of shareholders
Submitted on 12 Aug 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 3 Oct 2013
Annual return made up to 21 August 2013 with full list of shareholders
Submitted on 30 Aug 2013
Total exemption full accounts made up to 31 December 2011
Submitted on 4 Oct 2012
Annual return made up to 21 August 2012 with full list of shareholders
Submitted on 4 Sep 2012
Termination of appointment of Gregor Macrae as a director
Submitted on 14 Aug 2012
Repayment History
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