| Company Name | Vistadraft Ltd |
|---|---|
| Directors | Gediminas Mitkus and Vytenis Benetis |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10665039 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2017(7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Gediminas Mitkus |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Software Architect |
| Country of Residence | England |
| Correspondence Address | 16 Quastel House 32 Long Lane London SE1 4AY |
| Director Name | Mr Vytenis Benetis |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 31 October 2017(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Analyst |
| Country of Residence | Lithuania |
| Correspondence Address | 16 Quastel House 32 Long Lane London SE1 4AY |
| Director Name | Mr Simon Rozas |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 16 Quastel House 32 Long Lane London SE1 4AY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2019 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 23 March 2022 (overdue) |
Filing History
| 30 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 28 January 2019 | Resolutions
|
| 28 January 2019 | Statement of company's objects (2 pages) |
| 14 January 2019 | Director's details changed for Mr Gediminas Mitkus on 14 January 2019 (2 pages) |
| 14 January 2019 | Change of details for Mr Gediminas Mitkus as a person with significant control on 14 January 2019 (2 pages) |
| 2 January 2019 | Registered office address changed from Quastel House 16 32 Long Lane London SE1 4AY England to 16 Quastel House 32 Long Lane London SE1 4AY on 2 January 2019 (1 page) |
| 27 December 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Quastel House 16 32 Long Lane London SE1 4AY on 27 December 2018 (1 page) |
| 26 June 2018 | Statement of capital following an allotment of shares on 14 June 2018
|
| 20 June 2018 | Purchase of own shares. (3 pages) |
| 20 June 2018 | Cancellation of shares. Statement of capital on 14 June 2018
|
| 19 June 2018 | Change of share class name or designation (2 pages) |
| 14 June 2018 | Cessation of Simon Rozas as a person with significant control on 14 June 2018 (1 page) |
| 22 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 14 January 2018 | Statement of capital following an allotment of shares on 22 December 2017
|
| 20 December 2017 | Second filing of a statement of capital following an allotment of shares on 25 July 2017
|
| 20 December 2017 | Second filing of a statement of capital following an allotment of shares on 25 July 2017
|
| 31 October 2017 | Appointment of Mr Vytenis Benetis as a director on 31 October 2017 (2 pages) |
| 31 October 2017 | Appointment of Mr Vytenis Benetis as a director on 31 October 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Gediminas Mitkus as a person with significant control on 1 June 2017 (2 pages) |
| 14 September 2017 | Termination of appointment of Simon Rozas as a director on 14 September 2017 (1 page) |
| 14 September 2017 | Notification of Simon Rozas as a person with significant control on 1 June 2017 (2 pages) |
| 14 September 2017 | Notification of Simon Rozas as a person with significant control on 1 June 2017 (2 pages) |
| 14 September 2017 | Termination of appointment of Simon Rozas as a director on 14 September 2017 (1 page) |
| 14 September 2017 | Change of details for Mr Gediminas Mitkus as a person with significant control on 1 June 2017 (2 pages) |
| 25 August 2017 | Statement of capital following an allotment of shares on 25 August 2017
|
| 25 August 2017 | Statement of capital following an allotment of shares on 25 August 2017
|
| 25 August 2017 | Statement of capital following an allotment of shares on 25 August 2017
|
| 1 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
|
| 1 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
|
| 16 May 2017 | Change of share class name or designation (2 pages) |
| 16 May 2017 | Change of share class name or designation (2 pages) |
| 15 May 2017 | Statement of company's objects (2 pages) |
| 15 May 2017 | Statement of company's objects (2 pages) |
| 15 May 2017 | Resolutions
|
| 15 May 2017 | Resolutions
|
| 27 April 2017 | Resolutions
|
| 27 April 2017 | Statement of company's objects (2 pages) |
| 27 April 2017 | Statement of company's objects (2 pages) |
| 27 April 2017 | Resolutions
|
| 26 April 2017 | Statement of capital following an allotment of shares on 26 April 2017
|
| 26 April 2017 | Statement of capital following an allotment of shares on 26 April 2017
|
| 10 March 2017 | Incorporation Statement of capital on 2017-03-10
|
| 10 March 2017 | Incorporation Statement of capital on 2017-03-10
|