| Company Name | Vistra Corporate Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05912159 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2006(17 years, 8 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Vistra (UK) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul John Cooper |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2012(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 13 October 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 11-12 St James's Square London SW1Y 4LB |
| Director Name | Mr Barry Anthony Gowdy |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2015(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 October 2020) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Mr Gregor Charles William Macrae |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Priory Court Harlow Essex CM18 7AX |
| Director Name | Mark Kerry McMullen |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Roman Cottages Rodbourne Malmesbury Wiltshire SN16 0EU |
| Director Name | Sean Anthony Murray |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Park Lane Mayfair London W1K 1NA |
| Director Name | Mr David Rudge |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 11-12 St James's Square London SW1Y 4LB |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2020 | Termination of appointment of David Rudge as a director on 24 August 2020 (1 page) |
| 7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2020 | Application to strike the company off the register (1 page) |
| 15 June 2020 | Confirmation statement made on 15 June 2020 with updates (4 pages) |
| 10 June 2020 | Notification of Cht Nominees Limited as a person with significant control on 9 June 2020 (2 pages) |
| 10 June 2020 | Cessation of A Person with Significant Control as a person with significant control on 8 June 2020 (1 page) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 19 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 4 July 2018 | Cessation of Barry Anthony Gowdy as a person with significant control on 6 April 2016 (1 page) |
| 4 July 2018 | Cessation of Jean Eric Salata Rothleder as a person with significant control on 6 April 2016 (1 page) |
| 4 July 2018 | Cessation of David Rudge as a person with significant control on 6 April 2016 (1 page) |
| 4 July 2018 | Cessation of Paul John Cooper as a person with significant control on 6 April 2016 (1 page) |
| 4 July 2018 | Notification of Accomplish Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 20 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 18 June 2017 | Confirmation statement made on 15 June 2017 with updates (11 pages) |
| 18 June 2017 | Confirmation statement made on 15 June 2017 with updates (11 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 18 August 2016 | Director's details changed for Mr David Rudge on 15 August 2016 (2 pages) |
| 18 August 2016 | Director's details changed for Mr David Rudge on 15 August 2016 (2 pages) |
| 15 August 2016 | Director's details changed for Mr Paul John Cooper on 15 August 2016 (2 pages) |
| 15 August 2016 | Registered office address changed from 55 Park Lane Mayfair London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page) |
| 15 August 2016 | Director's details changed for Mr Paul John Cooper on 15 August 2016 (2 pages) |
| 15 August 2016 | Registered office address changed from 55 Park Lane Mayfair London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page) |
| 15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
| 15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
| 17 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 3 December 2015 | Termination of appointment of Sean Anthony Murray as a director on 3 December 2015 (1 page) |
| 3 December 2015 | Appointment of Mr Barry Gowdy as a director on 3 December 2015 (2 pages) |
| 3 December 2015 | Appointment of Mr Barry Gowdy as a director on 3 December 2015 (2 pages) |
| 3 December 2015 | Termination of appointment of Sean Anthony Murray as a director on 3 December 2015 (1 page) |
| 8 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 8 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 17 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 30 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 4 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 4 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 4 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Termination of appointment of Gregor Macrae as a director (2 pages) |
| 14 August 2012 | Termination of appointment of Gregor Macrae as a director (2 pages) |
| 14 August 2012 | Appointment of Paul John Cooper as a director (3 pages) |
| 14 August 2012 | Appointment of Paul John Cooper as a director (3 pages) |
| 11 July 2012 | Director's details changed for Mr David Rudge on 6 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Mr David Rudge on 6 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Mr David Rudge on 6 July 2012 (2 pages) |
| 14 October 2011 | Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 (2 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 7 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 25 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Secretary's details changed for Accomplish Secretaries Limited on 21 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Secretary's details changed for Accomplish Secretaries Limited on 21 August 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Sean Anthony Murray on 17 May 2010 (3 pages) |
| 20 May 2010 | Director's details changed for Sean Anthony Murray on 17 May 2010 (3 pages) |
| 25 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 August 2008 | Director's change of particulars / sean murray / 19/08/2008 (1 page) |
| 26 August 2008 | Director's change of particulars / david rudge / 19/08/2008 (1 page) |
| 26 August 2008 | Director's change of particulars / sean murray / 19/08/2008 (1 page) |
| 26 August 2008 | Return made up to 21/08/08; full list of members (8 pages) |
| 26 August 2008 | Director's change of particulars / david rudge / 19/08/2008 (1 page) |
| 26 August 2008 | Return made up to 21/08/08; full list of members (8 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 6 September 2007 | Return made up to 21/08/07; full list of members (8 pages) |
| 6 September 2007 | Return made up to 21/08/07; full list of members (8 pages) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 55 park lane mayfair london W1K 1NA (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 55 park lane mayfair london W1K 1NA (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 10 November 2006 | Memorandum and Articles of Association (13 pages) |
| 10 November 2006 | Memorandum and Articles of Association (13 pages) |
| 3 November 2006 | Company name changed vistra (uk) LIMITED\certificate issued on 03/11/06 (3 pages) |
| 3 November 2006 | Company name changed vistra (uk) LIMITED\certificate issued on 03/11/06 (3 pages) |
| 15 September 2006 | Ad 21/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 September 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 15 September 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 15 September 2006 | Ad 21/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 September 2006 | New director appointed (3 pages) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | New director appointed (3 pages) |
| 14 September 2006 | New director appointed (3 pages) |
| 14 September 2006 | New director appointed (3 pages) |
| 14 September 2006 | New director appointed (3 pages) |
| 14 September 2006 | New director appointed (3 pages) |
| 14 September 2006 | New director appointed (3 pages) |
| 14 September 2006 | New director appointed (3 pages) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 3 shelden square london W2 6PS (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 3 shelden square london W2 6PS (1 page) |
| 21 August 2006 | Incorporation (17 pages) |
| 21 August 2006 | Incorporation (17 pages) |