Vista Global Trade Limited

Company Name	Vista Global Trade Limited
Company Status	Dissolved
Company Number	06008294
Category	Private Limited Company
Incorporation Date	23 November 2006(17 years, 5 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Cleudes Valerio De Miranda
Nationality	Italian
Status	Closed
Appointed	14 October 2014(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11b Northbrook Road London SE13 5QT

Director Name	Mr Cicero Almeida Araujo Junior
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15b Warren Road London SW19 2HY

Director Name	Giovana Oliveira
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Queens Court Queensway London W2 4QN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Andreia Silva
Nationality	Brazilian
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Secretary
Correspondence Address	3 Queens Court Queensway London W2 4QN

Director Name	Cicero Almeida Araujo Junior
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 October 2007(10 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 06 December 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	91a Haverhill Road London SW12 0HE

Secretary Name	Luciano Dos Santos Gomes
Nationality	British
Status	Resigned
Appointed	04 September 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2010)
Role	Company Director
Correspondence Address	86 Courtlands Avenue Lee Green London SE12 8JA

Director Name	Mychael Moreira
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 December 2013(7 years after company formation)
Appointment Duration	2 months, 1 week (resigned 12 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Hatherley Gardens London E6 3HD

Director Name	Mr Cicero Almeida Araujo Junior
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(7 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15b Warren Road London SW19 2HY

Director Name	Mr Mychael Moreira
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	04 April 2014(7 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Courtlands Avenue London SE12 8JA

Director Name	Mr Cleudes Valerio De Miranda
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 2014(7 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11b Northbrook Road London SE13 5QT

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	35 Grafton Way London W1T 5DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£208
Cash	£545
Current Liabilities	£23,526

Accounts

Latest Accounts	30 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
2 December 2016	Amended total exemption small company accounts made up to 30 December 2014 (3 pages)
2 December 2016	Amended total exemption small company accounts made up to 30 December 2014 (3 pages)
17 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
17 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
16 December 2015	Appointment of Mr Cicero Almeida Araujo Junior as a director on 1 October 2015 (2 pages)
16 December 2015	Appointment of Mr Cicero Almeida Araujo Junior as a director on 1 October 2015 (2 pages)
15 December 2015	Termination of appointment of Cleudes Valerio De Miranda as a director on 1 October 2015 (1 page)
15 December 2015	Termination of appointment of Cleudes Valerio De Miranda as a director on 1 October 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Appointment of Mr Cleudes Valerio De Miranda as a director on 14 October 2014 (2 pages)
14 October 2014	Termination of appointment of Cicero Almeida Araujo Junior as a director on 14 October 2014 (1 page)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Termination of appointment of Cicero Almeida Araujo Junior as a director on 14 October 2014 (1 page)
14 October 2014	Appointment of Mr Cleudes Valerio De Miranda as a director on 14 October 2014 (2 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
17 September 2014	Termination of appointment of Mychael Moreira as a director on 17 September 2014 (1 page)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
17 September 2014	Termination of appointment of Mychael Moreira as a director on 17 September 2014 (1 page)
16 September 2014	Appointment of Mr Cicero Almeida Araujo Junior as a director on 1 September 2014 (2 pages)
16 September 2014	Appointment of Mr Cicero Almeida Araujo Junior as a director on 1 September 2014 (2 pages)
16 September 2014	Appointment of Mr Cicero Almeida Araujo Junior as a director on 1 September 2014 (2 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Appointment of Mr Mychael Moreira as a director (2 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Termination of appointment of Cicero Junior as a director (1 page)
4 April 2014	Appointment of Mr Mychael Moreira as a director (2 pages)
4 April 2014	Termination of appointment of Cicero Junior as a director (1 page)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders (3 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders (3 pages)
12 February 2014	Termination of appointment of Mychael Moreira as a director (1 page)
12 February 2014	Appointment of Mr Cicero Almeida Araujo Junior as a director (2 pages)
12 February 2014	Appointment of Mr Cicero Almeida Araujo Junior as a director (2 pages)
12 February 2014	Termination of appointment of Mychael Moreira as a director (1 page)
6 December 2013	Termination of appointment of Cicero Almeida Araujo Junior as a director (1 page)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (3 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (3 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (3 pages)
6 December 2013	Appointment of Mychael Moreira as a director (2 pages)
6 December 2013	Appointment of Mychael Moreira as a director (2 pages)
6 December 2013	Termination of appointment of Cicero Almeida Araujo Junior as a director (1 page)
13 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
13 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
13 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 February 2013	Director's details changed for Cicero Almeida Araujo Junior on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Cicero Almeida Araujo Junior on 26 February 2013 (2 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Director's details changed for Cicero Almeida Araujo Junior on 1 May 2011 (2 pages)
26 May 2011	Director's details changed for Cicero Almeida Araujo Junior on 1 May 2011 (2 pages)
26 May 2011	Director's details changed for Cicero Almeida Araujo Junior on 1 May 2011 (2 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
26 November 2010	Termination of appointment of Luciano Gomes as a secretary (1 page)
26 November 2010	Director's details changed for Cicero Almeida Araujo Junior on 26 November 2010 (2 pages)
26 November 2010	Director's details changed for Cicero Almeida Araujo Junior on 26 November 2010 (2 pages)
26 November 2010	Termination of appointment of Luciano Gomes as a secretary (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 January 2010	Director's details changed for Cicero Almeida Araujo Junior on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Cicero Almeida Araujo Junior on 11 January 2010 (2 pages)
11 January 2010	Registered office address changed from C/O. C. Michael & Co. 35 Grafton Way London W1P 5LA on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from C/O. C. Michael & Co. 35 Grafton Way London W1P 5LA on 11 January 2010 (1 page)
11 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 December 2008	Return made up to 23/11/08; full list of members (10 pages)
3 December 2008	Return made up to 23/11/08; full list of members (10 pages)
18 September 2008	Appointment terminated secretary andreia silva (1 page)
18 September 2008	Appointment terminated secretary andreia silva (1 page)
18 September 2008	Secretary appointed luciano dos santos gomes (2 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 September 2008	Secretary appointed luciano dos santos gomes (2 pages)
17 December 2007	Return made up to 23/11/07; full list of members (6 pages)
17 December 2007	Return made up to 23/11/07; full list of members (6 pages)
18 October 2007	Accounting reference date extended from 30/11/07 to 30/12/07 (1 page)
18 October 2007	Accounting reference date extended from 30/11/07 to 30/12/07 (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	Ad 23/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	Ad 23/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New secretary appointed (2 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Director resigned (1 page)
23 November 2006	Incorporation (14 pages)
23 November 2006	Incorporation (14 pages)

Vista Global Trade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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