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VISTRA ASSOCIATES LIMITED

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

This company is commonly known as Vistra Associates Limited. The company was founded 14 years ago and was given the registration number 07015836. The firm's registered office is in NANTWICH. You can find them at Burland Cottage, Wrexham Road Burland, Nantwich, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VISTRA ASSOCIATES LIMITED
Company Number:07015836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Burland Cottage, Wrexham Road Burland, Nantwich, CW5 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burland Cottage, Wrexham Road Burland, Nantwich, United Kingdom, CW5 8LR

Secretary11 September 2009Active
Burland Cottage, Wrexham Road Burland, Nantwich, United Kingdom, CW5 8LR

Director11 September 2009Active
Burland Cottage, Wrexham Road, Burland, Nantwich, United Kingdom, CW5 8LR

Director24 April 2015Active

People with Significant Control

Dr Susan Mei Thompson
Notified on:30 May 2019
Status:Active
Date of birth:May 1958
Nationality:British
Address:Burland Cottage, Wrexham Road Burland, Nantwich, CW5 8LR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr David Henry Julian Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:Burland Cottage, Wrexham Road Burland, Nantwich, CW5 8LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-17Dissolution

Dissolution application strike off company.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-07-10Accounts

Change account reference date company previous extended.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-08-22Capital

Capital allotment shares.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2015-05-26Officers

Appoint person director company with name date.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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