| Company Name | Vistacourt Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04136790 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2001(23 years, 3 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Luis De Miguel Perez |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 30 September 2010(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 December 2014) |
| Role | Lawyer |
| Country of Residence | Spain |
| Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
| Secretary Name | Premier Secretaries (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 March 2007(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (closed 09 December 2014) |
| Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years (resigned 07 March 2007) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years (resigned 07 March 2007) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Premier Directors (UK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(6 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 16 March 2012) |
| Correspondence Address | 3rd Floor 44-45 Chancery Lane London WC2A 1JB |
Location
| Registered Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 4k at £1 | Willow Investments Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,682 |
| Current Liabilities | £478,258 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 11 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
| 17 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
| 17 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
| 16 August 2012 | Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012 (1 page) |
| 16 August 2012 | Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012 (1 page) |
| 3 April 2012 | Termination of appointment of Premier Directors (Uk) Ltd as a director on 16 March 2012 (1 page) |
| 3 April 2012 | Termination of appointment of Premier Directors (Uk) Ltd as a director on 16 March 2012 (1 page) |
| 23 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Appointment of Mr Luis De Miguel Perez as a director (2 pages) |
| 4 November 2010 | Appointment of Mr Luis De Miguel Perez as a director (2 pages) |
| 25 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages) |
| 25 January 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from, 20-22 bedford row, london, WC1R 4JS (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from, 20-22 bedford row, london, WC1R 4JS (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 26 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 14 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 14 January 2008 | Location of register of members (1 page) |
| 14 January 2008 | Location of register of members (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 6TH floor queens house, 55-56 lincolns inn fields, london, WC2A 3LJ (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 6TH floor queens house, 55-56 lincolns inn fields, london, WC2A 3LJ (1 page) |
| 13 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 15 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house, 55-56 lincolns inn fields, london, WC2A 3LJ (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house, 55-56 lincolns inn fields, london, WC2A 3LJ (1 page) |
| 18 January 2006 | Return made up to 08/01/06; full list of members
|
| 18 January 2006 | Return made up to 08/01/06; full list of members
|
| 6 January 2006 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 1 December 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
| 1 December 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
| 3 October 2005 | Return made up to 08/01/05; full list of members; amend (6 pages) |
| 3 October 2005 | Return made up to 08/01/05; full list of members; amend (6 pages) |
| 12 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 26 October 2004 | Accounts made up to 31 January 2004 (1 page) |
| 26 October 2004 | Accounts made up to 31 January 2004 (1 page) |
| 26 October 2004 | Amended accounts made up to 31 January 2003 (1 page) |
| 26 October 2004 | Amended accounts made up to 31 January 2003 (1 page) |
| 18 January 2004 | Return made up to 08/01/04; full list of members
|
| 18 January 2004 | Return made up to 08/01/04; full list of members
|
| 31 August 2003 | Accounts made up to 31 January 2003 (1 page) |
| 31 August 2003 | Accounts made up to 31 January 2003 (1 page) |
| 14 March 2003 | Return made up to 08/01/03; no change of members (6 pages) |
| 14 March 2003 | Return made up to 08/01/03; no change of members (6 pages) |
| 17 October 2002 | Delivery ext'd 3 mth 31/01/02 (1 page) |
| 17 October 2002 | Delivery ext'd 3 mth 31/01/02 (1 page) |
| 4 October 2002 | Accounts made up to 31 January 2002 (1 page) |
| 4 October 2002 | Accounts made up to 31 January 2002 (1 page) |
| 18 March 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 10 December 2001 | Registered office changed on 10/12/01 from: 4TH floor, 12 grosvenor place, london, SW1X 7HH (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: 4TH floor, 12 grosvenor place, london, SW1X 7HH (1 page) |
| 23 March 2001 | Ad 05/03/01--------- £ si 3998@1=3998 £ ic 2/4000 (2 pages) |
| 23 March 2001 | £ nc 1000/40000 05/03/01 (1 page) |
| 23 March 2001 | Resolutions
|
| 23 March 2001 | Resolutions
|
| 23 March 2001 | Resolutions
|
| 23 March 2001 | Resolutions
|
| 23 March 2001 | £ nc 1000/40000 05/03/01 (1 page) |
| 23 March 2001 | Ad 05/03/01--------- £ si 3998@1=3998 £ ic 2/4000 (2 pages) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | Secretary resigned (1 page) |
| 26 February 2001 | New secretary appointed (2 pages) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | Secretary resigned (1 page) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page) |
| 26 February 2001 | New secretary appointed (2 pages) |
| 26 February 2001 | Registered office changed on 26/02/01 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page) |
| 8 January 2001 | Incorporation (14 pages) |
| 8 January 2001 | Incorporation (14 pages) |