VISTRA DOMICILIARY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VISTRA DOMICILIARY (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VISTRA DOMICILIARY (UK) LIMITED was incorporated 30 years ago on 19/01/1994 and has the registered number: 02888944. The accounts status is DORMANT.
VISTRA DOMICILIARY (UK) LIMITED was incorporated 30 years ago on 19/01/1994 and has the registered number: 02888944. The accounts status is DORMANT.
VISTRA DOMICILIARY (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ORANGEFIELD DOMICILIARY LIMITED (until 15/07/2016)
ORANGEFIELD DOMICILIARY LIMITED (until 15/07/2016)
WATERLOW DOMICILIARY LIMITED (until 30/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2021 | 02/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EXPRESSCO LIMITED | Corporate Director | 2020-08-24 | CURRENT | ||
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2017-01-18 | CURRENT | ||
JASON ANTHONY BURGOYNE | May 1977 | British | Director | 2020-08-24 | CURRENT |
IAN STEWART GROSS | Nov 1961 | Director | 1994-01-19 UNTIL 1996-10-28 | RESIGNED | |
IAN STEWART GROSS | Nov 1961 | Secretary | 1994-01-19 UNTIL 1996-10-28 | RESIGNED | |
AMELIA CHAN | Dec 1973 | British | Director | 2005-11-21 UNTIL 2017-01-18 | RESIGNED |
ZOE ANN DOLPHIN | Nov 1966 | British | Director | 1995-09-27 UNTIL 1997-01-09 | RESIGNED |
PATRICIA ANN DOE | Mar 1951 | British | Director | 1998-09-01 UNTIL 2001-12-21 | RESIGNED |
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 1997-10-24 UNTIL 2017-01-18 | RESIGNED |
MR BARRY ANTHONY GOWDY | Mar 1957 | British | Director | 2017-01-18 UNTIL 2020-08-24 | RESIGNED |
MAGGIE STILES | Nov 1972 | British | Secretary | 2000-03-27 UNTIL 2001-07-24 | RESIGNED |
PATRICIA ANN DOE | Mar 1951 | British | Secretary | 1998-08-01 UNTIL 2001-12-21 | RESIGNED |
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Secretary | 2005-05-20 UNTIL 2017-01-18 | RESIGNED |
JOANNE CHORLEY | Dec 1971 | Secretary | 1996-10-28 UNTIL 1998-01-15 | RESIGNED | |
AMELIA CHAN | Dec 1973 | Secretary | 2001-11-26 UNTIL 2004-11-12 | RESIGNED | |
NICOLA HELEN BEVAN | Aug 1977 | Secretary | 2001-07-26 UNTIL 2002-05-08 | RESIGNED | |
VISTRA SERVICES (UK) LIMITED | Corporate Director | 2012-07-20 UNTIL 2017-01-18 | RESIGNED | ||
KIRSTEN ANN BEGGS | Nov 1981 | Secretary | 2004-11-12 UNTIL 2005-05-20 | RESIGNED | |
YU CHUN HUNG | Mar 1979 | Taiwanese | Director | 2005-05-20 UNTIL 2006-05-26 | RESIGNED |
JOANNE CHORLEY | Dec 1971 | Director | 1996-10-28 UNTIL 1998-01-15 | RESIGNED | |
DAVID RUDGE | Jan 1970 | British | Director | 2017-01-18 UNTIL 2020-08-24 | RESIGNED |
MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2017-01-18 UNTIL 2020-08-24 | RESIGNED |
MARTIN PHILLIP BROOKS | Mar 1966 | British | Director | 1994-01-19 UNTIL 1999-05-13 | RESIGNED |
GEMMA CHEESEMAN | May 1980 | Director | 1997-10-24 UNTIL 1998-08-01 | RESIGNED | |
AMELIA CHAN | Dec 1973 | Director | 2001-11-26 UNTIL 2004-11-12 | RESIGNED | |
ANDREW PETER CASEY | Jun 1967 | British | Director | 1999-05-13 UNTIL 2014-01-14 | RESIGNED |
MAGGIE STILES | Nov 1972 | British | Director | 2000-03-27 UNTIL 2001-07-24 | RESIGNED |
RICHARD PAUL BRIERLEY | Mar 1976 | British | Director | 1998-09-01 UNTIL 2000-03-27 | RESIGNED |
NICOLA HELEN BEVAN | Aug 1977 | Director | 2001-07-26 UNTIL 2002-05-08 | RESIGNED | |
KIRSTEN ANN BEGGS | Nov 1981 | Director | 2004-11-12 UNTIL 2005-05-20 | RESIGNED | |
JANE MARIE TYLER | May 1971 | British | Director | 1995-05-19 UNTIL 1997-05-02 | RESIGNED |
MR IAN WILLIAM SAUNDERS | Mar 1965 | British | Director | 1996-02-14 UNTIL 1998-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jean Eric Salata Rothleder | 2016-04-06 - 2016-04-06 | 12/1965 | 8 Finance Street | Significant influence or control |
Mr Paul John Cooper | 2016-04-06 - 2016-04-06 | 7/1957 | London | Right to appoint and remove directors |
Mr Barry Anthony Gowdy | 2016-04-06 - 2016-04-06 | 3/1957 | London | Right to appoint and remove directors |
Mr David Rudge | 2016-04-06 - 2016-04-06 | 1/1970 | London | Right to appoint and remove directors |
Vistra (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vistra Domiciliary (UK) Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-10-26 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - VISTRA DOMICILIARY (UK) LIMITED | 2019-09-12 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - VISTRA DOMICILIARY (UK) LIMITED | 2018-08-21 | 31-12-2017 | £2 equity |
Dormant Company Accounts - VISTRA DOMICILIARY (UK) LIMITED | 2017-11-10 | 31-12-2016 | £2 equity |