Company NameVistura Re Investment Llp
Company StatusDissolved
Company NumberOC303242
CategoryLimited Liability Partnership
Incorporation Date28 October 2002(21 years, 5 months ago)
Dissolution Date7 February 2023 (1 year, 2 months ago)

Directors

LLP Designated Member NameNeo Vista Limited (Corporation)
StatusClosed
Appointed28 October 2002(same day as company formation)
Correspondence Address2nd Floor O'Neal Marketing Associates Building
Wickham's Cay Ii, P.O. Box 3174
Road Town, Tortola
Vg1 110
LLP Designated Member NameRuralti Agencies Corp (Corporation)
StatusClosed
Appointed28 October 2002(same day as company formation)
Correspondence AddressVallarino Building
Justo Arosemena Ave 32 East Street
Panama 5
PO Box 7284
Panama

Location

Registered Address19 Leyden Street
London
E1 7LE
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth£753,791
Current Liabilities£1,900

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

7 February 2023Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2022First Gazette notice for voluntary strike-off (1 page)
14 November 2022Application to strike the limited liability partnership off the register (3 pages)
15 July 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
22 September 2021Micro company accounts made up to 31 December 2020 (6 pages)
9 July 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
22 June 2021Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 22 June 2021 (1 page)
22 June 2021Change of details for Mr Mario Celso Petraglia as a person with significant control on 14 June 2021 (2 pages)
13 May 2021Compulsory strike-off action has been discontinued (1 page)
12 May 2021Micro company accounts made up to 31 December 2019 (6 pages)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
27 July 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
27 July 2020Member's details changed for Neo Vista Limited on 13 May 2013 (1 page)
16 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
28 August 2019Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
19 August 2019Location of register of charges has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
25 June 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
10 June 2019Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
20 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
22 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
7 November 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
7 November 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
9 October 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
9 October 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 June 2016Annual return made up to 17 June 2016 (3 pages)
20 June 2016Annual return made up to 17 June 2016 (3 pages)
7 December 2015Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
7 December 2015Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
12 November 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 November 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 October 2015Annual return made up to 28 October 2015 (3 pages)
28 October 2015Annual return made up to 28 October 2015 (3 pages)
13 January 2015Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 January 2015Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 November 2014Annual return made up to 28 October 2014 (3 pages)
27 November 2014Annual return made up to 28 October 2014 (3 pages)
6 November 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 November 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 October 2013Annual return made up to 28 October 2013 (3 pages)
29 October 2013Annual return made up to 28 October 2013 (3 pages)
11 July 2013Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
11 July 2013Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
20 December 2012Annual return made up to 28 October 2012 (3 pages)
20 December 2012Annual return made up to 28 October 2012 (3 pages)
5 November 2012Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
1 November 2012Amended accounts made up to 31 October 2011 (6 pages)
1 November 2012Amended accounts made up to 31 October 2011 (6 pages)
30 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 October 2011Annual return made up to 28 October 2011 (3 pages)
31 October 2011Annual return made up to 28 October 2011 (3 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 November 2010Annual return made up to 28 October 2010 (3 pages)
18 November 2010Annual return made up to 28 October 2010 (3 pages)
23 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 November 2009Annual return made up to 28 October 2009 (8 pages)
16 November 2009Annual return made up to 28 October 2009 (8 pages)
14 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 October 2008Annual return made up to 28/10/08 (2 pages)
30 October 2008Annual return made up to 28/10/08 (2 pages)
14 August 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
14 August 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
31 October 2007Annual return made up to 28/10/07 (2 pages)
31 October 2007Annual return made up to 28/10/07 (2 pages)
18 September 2007Total exemption full accounts made up to 31 October 2006 (10 pages)
18 September 2007Total exemption full accounts made up to 31 October 2006 (10 pages)
17 November 2006Annual return made up to 28/10/06 (2 pages)
17 November 2006Annual return made up to 28/10/06 (2 pages)
3 October 2006Total exemption small company accounts made up to 31 October 2005 (10 pages)
3 October 2006Total exemption small company accounts made up to 31 October 2005 (10 pages)
4 January 2006Annual return made up to 28/10/05 (2 pages)
4 January 2006Annual return made up to 28/10/05 (2 pages)
9 December 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
9 December 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
25 July 2005Delivery ext'd 3 mth 31/10/05 (1 page)
25 July 2005Delivery ext'd 3 mth 31/10/05 (1 page)
19 February 2005Full accounts made up to 31 October 2003 (10 pages)
19 February 2005Full accounts made up to 31 October 2003 (10 pages)
22 December 2004Delivery ext'd 3 mth 31/10/04 (1 page)
22 December 2004Delivery ext'd 3 mth 31/10/04 (1 page)
27 October 2004Annual return made up to 28/10/04 (2 pages)
27 October 2004Annual return made up to 28/10/04 (2 pages)
8 December 2003Annual return made up to 28/10/03 (2 pages)
8 December 2003Annual return made up to 28/10/03 (2 pages)
28 October 2002Incorporation (3 pages)
28 October 2002Incorporation (3 pages)