| Company Name | Vistalux Electrical (International) Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06025708 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2006(17 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Kaur Jatinder |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | Belle Castle Brandon Crescent Leeds Yorkshire LS17 9JH |
| Secretary Name | Sarandav Bhambra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Part Time IT Technician |
| Correspondence Address | Belle Castle Brandon Crescent Leeds Yorkshire LS17 9JH |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 3-5 Lambeth Road London SE1 7DQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2017 | Application to strike the company off the register (3 pages) |
| 23 October 2017 | Application to strike the company off the register (3 pages) |
| 17 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-04-21
|
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 11 March 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 6 January 2014 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2013 | Annual return made up to 12 December 2012 (14 pages) |
| 11 April 2013 | Annual return made up to 12 December 2012 (14 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 17 February 2012 | Annual return made up to 12 December 2011 (14 pages) |
| 17 February 2012 | Annual return made up to 12 December 2011 (14 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 16 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (14 pages) |
| 16 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (14 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (12 pages) |
| 22 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (12 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 April 2009 | Return made up to 12/12/08; full list of members (5 pages) |
| 21 April 2009 | Return made up to 12/12/08; full list of members (5 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 7 July 2008 | Return made up to 12/12/07; full list of members (6 pages) |
| 7 July 2008 | Return made up to 12/12/07; full list of members (6 pages) |
| 2 January 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2007 | New secretary appointed (1 page) |
| 20 December 2007 | New director appointed (2 pages) |
| 20 December 2007 | New director appointed (2 pages) |
| 20 December 2007 | New secretary appointed (1 page) |
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2006 | Incorporation (9 pages) |
| 12 December 2006 | Incorporation (9 pages) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |