| Company Name | Coastalvista Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05463901 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Carl Sheldon Adrian |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 March 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 8 months (closed 04 March 2014) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 8 months (closed 04 March 2014) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 8 months (closed 04 March 2014) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Mrs Jane Allen |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2010(5 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 2012) |
| Role | Head Of Rewards |
| Country of Residence | England |
| Correspondence Address | Symondstone Wishanger Lane Churt Farnham Surrey GU10 2QL |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 10 June 2005) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 10 June 2005) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 10 June 2005) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Ubmg Holdings 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Application to strike the company off the register (3 pages) |
| 7 November 2013 | Application to strike the company off the register (3 pages) |
| 25 October 2013 | Statement by directors (1 page) |
| 25 October 2013 | Solvency statement dated 22/10/13 (1 page) |
| 25 October 2013 | Statement of capital on 25 October 2013
|
| 25 October 2013 | Statement of capital on 25 October 2013
|
| 25 October 2013 | Solvency Statement dated 22/10/13 (1 page) |
| 25 October 2013 | Resolutions
|
| 25 October 2013 | Statement by Directors (1 page) |
| 25 October 2013 | Resolutions
|
| 17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 10 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 23 April 2012 | Appointment of Carl Adrian as a director on 1 April 2012 (3 pages) |
| 23 April 2012 | Appointment of Carl Adrian as a director (3 pages) |
| 19 April 2012 | Termination of appointment of Jane Allen as a director (1 page) |
| 19 April 2012 | Termination of appointment of Jane Allen as a director on 31 March 2012 (1 page) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 7 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Resolutions
|
| 10 March 2011 | Resolutions
|
| 10 March 2011 | Statement of company's objects (2 pages) |
| 10 March 2011 | Statement of company's objects (2 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 23 June 2010 | Appointment of Jane Allen as a director (3 pages) |
| 23 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (15 pages) |
| 23 June 2010 | Appointment of Jane Allen as a director (3 pages) |
| 23 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (15 pages) |
| 24 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 24 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 29 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 2 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 2 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 7 July 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 30 May 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 18 January 2007 | Ad 29/06/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 January 2007 | Ad 29/06/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 26 July 2006 | Return made up to 25/05/06; full list of members (3 pages) |
| 26 July 2006 | Return made up to 25/05/06; full list of members (3 pages) |
| 9 August 2005 | New director appointed (5 pages) |
| 9 August 2005 | New secretary appointed;new director appointed (5 pages) |
| 9 August 2005 | New director appointed (5 pages) |
| 9 August 2005 | New secretary appointed;new director appointed (5 pages) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Secretary resigned;director resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Secretary resigned;director resigned (1 page) |
| 22 June 2005 | New director appointed (18 pages) |
| 22 June 2005 | Memorandum and Articles of Association (5 pages) |
| 22 June 2005 | New secretary appointed;new director appointed (18 pages) |
| 22 June 2005 | Resolutions
|
| 22 June 2005 | Resolutions
|
| 22 June 2005 | New secretary appointed;new director appointed (18 pages) |
| 22 June 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 22 June 2005 | New director appointed (18 pages) |
| 22 June 2005 | Registered office changed on 22/06/05 from: 280 grays inn road london WC1X 8EB (1 page) |
| 22 June 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Registered office changed on 22/06/05 from: 280 grays inn road london WC1X 8EB (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 22 June 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 22 June 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 22 June 2005 | Memorandum and Articles of Association (5 pages) |
| 26 May 2005 | Incorporation (10 pages) |