Vistar International Ltd

Company Name	Vistar International Ltd
Company Status	Dissolved
Company Number	03237771
Category	Private Limited Company
Incorporation Date	14 August 1996(27 years, 8 months ago)
Dissolution Date	7 December 2010 (13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Iurii Nepomiashchyi
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	23 June 2008(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 December 2010)
Role	Entrepreneur
Correspondence Address	34 Castlewood Road London N16 6DW

Secretary Name	Mrs Svitlana Golubok
Nationality	Ukrainian
Status	Closed
Appointed	23 June 2008(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 December 2010)
Role	Entrepreneur
Correspondence Address	34 Castlewood Road London N16 6DW

Director Name	Igor Golovatyi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	196 High Road Wood Green London N22 8HH

Secretary Name	Oleg Golovatyi
Nationality	British
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Entrepreneur
Correspondence Address	196 High Road Wood Green London N22 8HH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	34 Castlewood Road London N16 6DW
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
26 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
26 June 2009	Accounts made up to 31 August 2008 (2 pages)
13 May 2009	Return made up to 26/04/09; full list of members (3 pages)
13 May 2009	Return made up to 26/04/09; full list of members (3 pages)
11 August 2008	Director's change of particulars / iurii nepomiashchyi / 11/08/2008 (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 21 first avenue chatham kent ME4 5AT england (1 page)
11 August 2008	Secretary's change of particulars / svitlana golubok / 11/08/2008 (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 21 first avenue chatham kent ME4 5AT england (1 page)
11 August 2008	Secretary's Change of Particulars / svitlana golubok / 11/08/2008 / HouseName/Number was: 21, now: 34; Street was: first avenue, now: castlewood road; Post Town was: chatham, now: london; Region was: kent, now: london; Post Code was: ME4 5AT, now: N16 6DW (1 page)
11 August 2008	Director's Change of Particulars / iurii nepomiashchyi / 11/08/2008 / HouseName/Number was: 21, now: 34; Street was: first avenue, now: castlewood road; Post Town was: chatham, now: london; Region was: kent, now: london; Post Code was: ME4 5AT, now: N16 6DW; Country was: england, now: united kingdom (1 page)
26 June 2008	Secretary's Change of Particulars / svitlana golubok / 26/06/2008 / Nationality was: ukrainian, now: british; Date of Birth was: 01-Sep-1969, now: 01-Aug-1969 (2 pages)
26 June 2008	Secretary's change of particulars / svitlana golubok / 26/06/2008 (2 pages)
23 June 2008	Appointment terminated director igor golovatyi (1 page)
23 June 2008	Appointment terminated secretary oleg golovatyi (1 page)
23 June 2008	Director appointed mr. Iurii nepomiashchyi (1 page)
23 June 2008	Director appointed mr. Iurii nepomiashchyi (1 page)
23 June 2008	Secretary appointed mrs. Svitlana golubok (1 page)
23 June 2008	Appointment Terminated Director igor golovatyi (1 page)
23 June 2008	Secretary appointed mrs. Svitlana golubok (1 page)
23 June 2008	Appointment Terminated Secretary oleg golovatyi (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 196 high road london N22 8HH (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 196 high road london N22 8HH (1 page)
28 April 2008	Return made up to 26/04/08; full list of members (3 pages)
28 April 2008	Return made up to 26/04/08; full list of members (3 pages)
28 April 2008	Accounts made up to 31 August 2007 (2 pages)
28 April 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
26 April 2007	Secretary's particulars changed (1 page)
26 April 2007	Accounts made up to 31 August 2006 (2 pages)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
26 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
26 April 2007	Secretary's particulars changed (1 page)
17 May 2006	Return made up to 10/05/06; full list of members (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Return made up to 10/05/06; full list of members (2 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Accounts made up to 31 August 2005 (2 pages)
26 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
12 June 2005	Return made up to 10/05/05; full list of members (3 pages)
12 June 2005	Return made up to 10/05/05; full list of members 363(287) ‐ Registered office changed on 12/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
13 May 2005	Secretary's particulars changed (1 page)
13 May 2005	Secretary's particulars changed (1 page)
11 May 2005	Secretary's particulars changed (1 page)
11 May 2005	Secretary's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
9 May 2005	Accounts made up to 31 August 2004 (1 page)
9 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
9 May 2005	Registered office changed on 09/05/05 from: 21 first avenue chatham kent ME4 5AT (1 page)
9 May 2005	Registered office changed on 09/05/05 from: 21 first avenue chatham kent ME4 5AT (1 page)
21 January 2005	Return made up to 14/08/04; full list of members (6 pages)
21 January 2005	Return made up to 14/08/04; full list of members (6 pages)
19 May 2004	Accounts made up to 31 August 2003 (1 page)
19 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
28 August 2003	Return made up to 14/08/03; full list of members (6 pages)
28 August 2003	Return made up to 14/08/03; full list of members (6 pages)
1 June 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
1 June 2003	Accounts made up to 31 August 2002 (2 pages)
26 September 2002	Return made up to 14/08/02; full list of members (6 pages)
26 September 2002	Return made up to 14/08/02; full list of members (6 pages)
16 May 2002	Accounts made up to 31 August 2001 (2 pages)
16 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
14 September 2001	Return made up to 14/08/01; full list of members (6 pages)
14 September 2001	Return made up to 14/08/01; full list of members (6 pages)
4 June 2001	Accounts made up to 31 August 2000 (2 pages)
4 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
13 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 2000	Accounts made up to 31 August 1999 (1 page)
13 December 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
13 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 2000	Return made up to 14/08/00; full list of members (6 pages)
19 October 2000	Return made up to 14/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/10/00 (6 pages)
19 August 1999	Return made up to 14/08/99; full list of members (6 pages)
19 August 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Accounts made up to 31 August 1998 (2 pages)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Accounts for a dormant company made up to 31 August 1998 (2 pages)
8 September 1998	Return made up to 14/08/98; full list of members (6 pages)
8 September 1998	Return made up to 14/08/98; full list of members (6 pages)
9 June 1998	Accounts made up to 31 August 1997 (5 pages)
9 June 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
28 August 1997	Return made up to 14/08/97; full list of members (6 pages)
28 August 1997	Return made up to 14/08/97; full list of members (6 pages)
22 August 1996	Director resigned (2 pages)
22 August 1996	Secretary resigned (1 page)
22 August 1996	Director resigned (2 pages)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	New director appointed (1 page)
22 August 1996	New director appointed (1 page)
22 August 1996	Secretary resigned (1 page)
22 August 1996	New secretary appointed (2 pages)
14 August 1996	Incorporation (27 pages)
14 August 1996	Incorporation (27 pages)

Vistar International Ltd

Business Activity

Directors

Location

Accounts

Filing History

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