| Company Name | Vistastar (Acton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03541547 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1998(26 years, 1 month ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
| Previous Name | Vistastar (Action) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Jittar Singh |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1998(2 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 12 December 2006) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 42 Harewood Road Isleworth Middlesex TW7 5HL |
| Secretary Name | Dipak Lakhani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1999(1 year, 7 months after company formation) |
| Appointment Duration | 7 years (closed 12 December 2006) |
| Role | Company Director |
| Correspondence Address | 19 York Avenue Stanmore Middlesex HA7 2HT |
| Secretary Name | Pritim Kaur |
|---|---|
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 09 April 1998(2 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 November 1999) |
| Role | Company Director |
| Correspondence Address | 42 Harewood Road Isleworth Middlesex TW7 5HL |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 53 High Street Acton London W3 6ND |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £5,404 |
| Current Liabilities | £8,962 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 30 December 2003 | Amended accounts made up to 30 September 2002 (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 8 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 9 October 2002 | Amended accounts made up to 30 September 2001 (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 8 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 28 September 2001 | Amended accounts made up to 30 September 2000 (7 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 6 June 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 31 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 10 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 25 November 1999 | Secretary resigned (1 page) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 22 November 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 23 June 1999 | Return made up to 07/04/99; full list of members
|
| 21 April 1998 | Registered office changed on 21/04/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 21 April 1998 | Company name changed vistastar (action) LIMITED\certificate issued on 22/04/98 (2 pages) |
| 21 April 1998 | Secretary resigned (1 page) |
| 21 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | New secretary appointed (2 pages) |
| 21 April 1998 | Director resigned (1 page) |