VISTORM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04624301

Incorporation date

22/12/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2002)

10/09/2012

Final Gazette dissolved following liquidation

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10/06/2012

Return of final meeting in a members' voluntary winding up

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17/10/2011

Insolvency resolution

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17/10/2011

Insolvency resolution

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17/10/2011

Resolutions

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16/10/2011

Appointment of a voluntary liquidator

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16/10/2011

Declaration of solvency

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22/09/2011

Termination of appointment of Juzer Shaikhali as a director on 2011-09-22

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22/09/2011

Appointment of Mr Steven David Burr as a director on 2011-09-22

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22/09/2011

Termination of appointment of Sergio Erik Letelier as a director on 2011-09-22

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06/09/2011

Termination of appointment of Thomas Clark Perkins as a secretary on 2011-08-31

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06/09/2011

Appointment of Mr Roberto Putland as a secretary on 2011-08-31

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24/03/2011

Full accounts made up to 2010-10-31

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11/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

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10/01/2011

Director's details changed for Sergio Erik Letelier on 2010-12-23

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10/01/2011

Director's details changed for Mr Juzer Shaikhali on 2010-12-23

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04/08/2010

Full accounts made up to 2009-10-31

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01/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (8 pages)

13/12/2009

Appointment of Mr Thomas Clark Perkins as a secretary

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13/12/2009

Termination of appointment of James Ormrod as a secretary

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13/08/2009

Accounting reference date extended from 30/06/2009 to 31/10/2009

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08/06/2009

Miscellaneous

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04/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (27 pages)

10/03/2009

Return made up to 23/12/08; change of members

View PDF (6 pages)

10/03/2009

Location of register of members

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28/09/2008

Director appointed sergio erik letelier

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28/09/2008

Director appointed juzer hatim shaikhali

View PDF (2 pages)

28/09/2008

Secretary appointed james ormrod

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25/09/2008

Registered office changed on 26/09/2008 from vistorm house 3200 daresbury park daresbury warrington cheshire WA4 4BU

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24/09/2008

Appointment Terminated Director filippo torrigiani

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24/09/2008

Appointment Terminated Director alan thackrey

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24/09/2008

Appointment Terminated Director james kent

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24/09/2008

Appointment Terminated Secretary eds secretarial services LIMITED

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24/09/2008

Appointment Terminated Director peter bladen

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15/05/2008

Secretary appointed eds secretarial services LIMITED

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12/05/2008

S-div

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12/05/2008

Resolutions

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30/04/2008

Director appointed filippo nicola torrigiani

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30/04/2008

Director appointed alan thackrey

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30/04/2008

Director appointed peter stuart andrew bladen

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22/04/2008

Ad 02/04/08 gbp si [email protected]=151.6001 gbp ic 21010/21161.6001

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22/04/2008

Appointment Terminated Director john conoley

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22/04/2008

Appointment Terminated Director daniel turner

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22/04/2008

Appointment Terminated Director charles sharland

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22/04/2008

Appointment Terminated Director matthew mead

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22/04/2008

Appointment Terminated Director darron antill

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22/04/2008

Appointment Terminated Director and Secretary david smith

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22/04/2008

Appointment Terminated Director kenneth briddon

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15/04/2008

Auditor's resignation

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09/04/2008

Miscellaneous

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22/01/2008

Return made up to 23/12/07; full list of members

View PDF (19 pages)

22/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (28 pages)

01/05/2007

Resolutions

View PDF (23 pages)

30/03/2007

Group of companies' accounts made up to 2006-06-30

View PDF (25 pages)

25/02/2007

New director appointed

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19/01/2007

Return made up to 23/12/06; change of members

View PDF (12 pages)

07/08/2006

Director resigned

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02/04/2006

Resolutions

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02/04/2006

Resolutions

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02/04/2006

Resolutions

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02/04/2006

Resolutions

View PDF (46 pages)

21/03/2006

Notice of assignment of name or new name to shares

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21/03/2006

Notice of assignment of name or new name to shares

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21/03/2006

Notice of assignment of name or new name to shares

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21/03/2006

Ad 17/11/04--------- £ si [email protected]

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21/03/2006

Ad 12/08/03--------- £ si [email protected]

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21/03/2006

Ad 12/08/03--------- £ si [email protected]

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08/02/2006

Director resigned

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08/02/2006

New director appointed

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09/01/2006

Return made up to 23/12/05; change of members

View PDF (11 pages)

18/12/2005

Group of companies' accounts made up to 2005-06-30

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17/10/2005

New director appointed

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22/08/2005

Director resigned

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15/08/2005

New secretary appointed

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15/08/2005

New director appointed

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15/08/2005

Secretary resigned

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11/08/2005

Return made up to 23/12/04; full list of members

View PDF (15 pages)

11/08/2005

Director resigned

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08/05/2005

New secretary appointed

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16/02/2005

Secretary resigned

View PDF (1 pages)

08/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

01/12/2004

Ad 17/11/04--------- £ si [email protected]=9470 £ ic 18331/27801

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20/10/2004

New director appointed

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20/10/2004

New director appointed

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14/10/2004

Resolutions

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14/10/2004

Resolutions

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14/10/2004

Resolutions

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14/10/2004

Resolutions

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14/10/2004

Resolutions

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14/10/2004

Resolutions

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14/10/2004

Resolutions

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14/10/2004

Resolutions

View PDF (55 pages)

05/08/2004

Director resigned

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05/08/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

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12/02/2004

New director appointed

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24/01/2004

Director resigned

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24/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Return made up to 23/12/03; full list of members

View PDF (11 pages)

07/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (23 pages)

06/01/2004

Director resigned

View PDF (1 pages)

24/10/2003

Director resigned

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26/08/2003

Memorandum and Articles of Association

View PDF (21 pages)

28/04/2003

Statement of affairs

View PDF (12 pages)

28/04/2003

Ad 24/03/03--------- £ si [email protected]=18330 £ ic 1/18331

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24/04/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

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16/04/2003

Resolutions

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16/04/2003

Resolutions

View PDF (23 pages)

16/04/2003

S-div 24/03/03

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16/04/2003

Nc inc already adjusted 24/03/03

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16/04/2003

Resolutions

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16/04/2003

Resolutions

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16/04/2003

Resolutions

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16/04/2003

Resolutions

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16/04/2003

Resolutions

View PDF (23 pages)

16/04/2003

S-div 24/03/03

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10/04/2003

Memorandum and Articles of Association

View PDF (21 pages)

07/04/2003

Certificate of change of name

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05/04/2003

Registered office changed on 06/04/03 from: 2 temple back east temple quay bristol BS1 6EG

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05/04/2003

Director resigned

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05/04/2003

Secretary resigned

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05/04/2003

New secretary appointed

View PDF (1 pages)

05/04/2003

New director appointed

View PDF (3 pages)

05/04/2003

New director appointed

View PDF (4 pages)

05/04/2003

New director appointed

View PDF (2 pages)

05/04/2003

New director appointed

View PDF (2 pages)

05/04/2003

New director appointed

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05/04/2003

New director appointed

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22/12/2002

Incorporation

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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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Bates, Mark Richard	Director	24/03/2003 - 31/07/2004	22
Farmer, Roy Edward	Director	16/01/2004 - 31/07/2004	35
Sharland, Charles Alan	Director	24/03/2003 - 02/04/2008	17
Kent, James	Director	29/03/2004 - 25/09/2008	13
Armstrong, Peter	Director	28/09/2004 - 04/03/2005	5

Persons with Significant Control

No PSC data available.

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Description

About VISTORM HOLDINGS LIMITED

VISTORM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. 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 VISTORM HOLDINGS LIMITED?

VISTORM HOLDINGS LIMITED is currently Dissolved. It was registered on 22/12/2002 and dissolved on 10/09/2012.

Where is VISTORM HOLDINGS LIMITED located?

VISTORM HOLDINGS LIMITED is registered at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What does VISTORM HOLDINGS LIMITED do?

VISTORM HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VISTORM HOLDINGS LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved following liquidation.