VISTAMOUNT LIMITED

Key Data

Status

Dissolved

Company No.

02547239

Incorporation date

09/10/1990

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1990)

19/12/2017

Final Gazette dissolved following liquidation

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19/09/2017

Return of final meeting in a creditors' voluntary winding up

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18/12/2016

Liquidators' statement of receipts and payments to 2016-10-11

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22/12/2015

Liquidators' statement of receipts and payments to 2015-10-11

View PDF (15 pages)

20/10/2015

Registered office address changed from Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-21

View PDF (2 pages)

03/12/2014

Liquidators' statement of receipts and payments to 2014-10-11

View PDF (15 pages)

11/11/2013

Liquidators' statement of receipts and payments to 2013-10-11

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13/12/2012

Liquidators' statement of receipts and payments to 2012-10-11

View PDF (13 pages)

29/05/2012

Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-30

View PDF (2 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

19/10/2011

Registered office address changed from 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 2011-10-20

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18/10/2011

Statement of affairs with form 4.19

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18/10/2011

Appointment of a voluntary liquidator

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18/10/2011

Resolutions

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20/09/2011

Compulsory strike-off action has been discontinued

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18/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

21/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

13/07/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

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27/01/2010

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Nigel Edward Robert Brunt on 2009-10-05

View PDF (2 pages)

27/01/2010

Secretary's details changed for Warwick Consultancy Services Limited on 2009-10-05

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24/11/2009

Particulars of a mortgage or charge / charge no: 4

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01/06/2009

Accounts for a small company made up to 2008-06-30

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31/03/2009

Return made up to 10/10/08; full list of members

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19/03/2009

Registered office changed on 20/03/2009 from unit 7 cromwell industrial estate 10 river road barking essex IG11 0DG

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29/07/2008

Accounts for a small company made up to 2007-06-30

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05/02/2008

Return made up to 10/10/06; no change of members

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05/02/2008

Return made up to 10/10/07; full list of members

View PDF (6 pages)

08/08/2007

Accounting reference date extended from 28/02/07 to 30/06/07

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01/03/2007

New director appointed

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01/03/2007

Director resigned

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01/03/2007

Director resigned

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01/03/2007

Director resigned

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01/03/2007

Secretary resigned

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26/02/2007

New secretary appointed

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21/02/2007

Declaration of satisfaction of mortgage/charge

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21/02/2007

Declaration of satisfaction of mortgage/charge

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20/07/2006

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

16/01/2006

Return made up to 10/10/05; full list of members

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27/07/2005

Full accounts made up to 2005-02-28

View PDF (19 pages)

13/06/2005

Return made up to 10/10/04; full list of members

View PDF (3 pages)

04/07/2004

Full accounts made up to 2004-02-29

View PDF (19 pages)

04/07/2004

Registered office changed on 05/07/04 from: woodside north drive hutton brentwood essex CM13 1SH

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (2 pages)

21/12/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

04/11/2003

Resolutions

View PDF (16 pages)

24/10/2003

Full accounts made up to 2003-02-28

View PDF (20 pages)

13/09/2003

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

03/11/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

07/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

18/10/2001

Return made up to 10/10/00; full list of members

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17/10/2001

Accounts for a small company made up to 2001-02-28

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21/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

14/02/2000

Return made up to 10/10/99; full list of members

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23/12/1999

Accounts for a small company made up to 1999-02-28

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27/01/1999

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

29/11/1998

Return made up to 10/10/98; no change of members

View PDF (4 pages)

01/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

21/11/1996

Return made up to 10/10/96; full list of members

View PDF (6 pages)

30/09/1996

Registered office changed on 01/10/96 from: 22 froden brook great burstead billericay essex CM11 2TW

View PDF (1 pages)

14/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1996

Accounts for a small company made up to 1996-02-29

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10/03/1996

New director appointed

View PDF (2 pages)

19/02/1996

Accounts for a small company made up to 1995-02-28

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31/10/1995

Return made up to 10/10/95; no change of members

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28/01/1995

Accounts for a small company made up to 1994-02-28

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

24/10/1994

Return made up to 10/10/94; no change of members

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02/02/1994

Return made up to 10/10/93; full list of members

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12/09/1993

Accounts for a small company made up to 1993-02-28

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14/06/1993

Registered office changed on 15/06/93 from: 69 the avenue hadleigh essex SS7 2DJ

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18/10/1992

Return made up to 10/10/92; no change of members

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02/09/1992

Accounts for a small company made up to 1992-02-28

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02/09/1992

Accounts for a dormant company made up to 1991-02-28

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02/09/1992

Accounting reference date shortened from 31/10 to 28/02

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14/07/1992

Particulars of mortgage/charge

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15/12/1991

Resolutions

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05/11/1991

Return made up to 10/10/91; full list of members

View PDF (6 pages)

28/10/1990

Registered office changed on 29/10/90 from: 4 bishops avenue northwood middlesex HA6 3DG

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28/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/10/1990

Ad 23/10/90--------- £ si 98@1=98 £ ic 2/100

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28/10/1990

Resolutions

View PDF (13 pages)

09/10/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WARWICK CONSULTANCY SERVICES LIMITED	Corporate Secretary	07/02/2007 - Present	104
Brunt, Nigel Edward Robert	Director	09/02/2007 - Present	32
Caccavale, Deborah Michele	Director	19/02/1996 - 09/02/2007	-
PRISMAFLEX INTERNATIONAL SA	Corporate Director	21/10/2003 - 08/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About VISTAMOUNT LIMITED

VISTAMOUNT LIMITED is an(a) Dissolved company incorporated on 09/10/1990 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISTAMOUNT LIMITED?

VISTAMOUNT LIMITED is currently Dissolved. It was registered on 09/10/1990 and dissolved on 19/12/2017.

Where is VISTAMOUNT LIMITED located?

VISTAMOUNT LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does VISTAMOUNT LIMITED do?

VISTAMOUNT LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for VISTAMOUNT LIMITED?

The latest filing was on 19/12/2017: Final Gazette dissolved following liquidation.