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VISTA2019 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vista2019 Ltd. The company was founded 8 years ago and was given the registration number 09896874. The firm's registered office is in LONDON. You can find them at Churchill House, 137 - 139 Brent Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VISTA2019 LTD
Company Number:09896874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Churchill House, 137 - 139 Brent Street, London, England, NW4 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, One Bridge Lane, London, England, NW11 0EA

Director29 October 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Secretary04 May 2018Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Secretary01 December 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Secretary08 August 2016Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director01 December 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director09 November 2016Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director01 December 2015Active

People with Significant Control

Metropolitan And County Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2a One Bridge Lane, One Bridge Lane, London, England, NW11 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-17Dissolution

Dissolution application strike off company.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-12-02Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-05-26Address

Change registered office address company with date old address new address.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-11-06Resolution

Resolution.

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2019-11-05Address

Change registered office address company with date old address new address.

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2019-11-05Officers

Appoint person director company with name date.

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2019-11-05Officers

Termination director company with name termination date.

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2019-11-05Officers

Termination director company with name termination date.

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2019-11-05Officers

Termination director company with name termination date.

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2019-11-05Officers

Termination secretary company with name termination date.

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2019-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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