VL

VISTA2019 LTD

Dissolved

Company number 09896874

London, England · Incorporated 1 December 2015

Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

Development of building projects · SIC 41100

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERKELEY TWO HUNDRED AND TEN LIMITED · 1 December 2015 – 6 November 2019

Previous registered addresses

2a One Bridge Lane London NW11 0EA England · until 26 May 2020

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom · until 5 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HAY, Martin Charles
Director
29 October 2019
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
4 May 2018
PA
PIDGLEY, Anthony William
Director · Resigned
9 November 2016
PG
PARSONS, Gemma
Secretary · Resigned
8 August 2016
DE
DRIVER, Elaine Anne
Secretary · Resigned
1 December 2015
PR
PERRINS, Robert Charles Grenville
Director · Resigned
1 December 2015
SR
STEARN, Richard James
Director · Resigned
1 December 2015

Persons with significant control

PS
Metropolitan And County Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 July 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 June 2024 View
Gazette Notice Voluntary
Gazette
30 April 2024 View
Dissolution Application Strike Off Company
Dissolution
17 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Resolution
Resolution
6 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2018 View
Accounts With Accounts Type Dormant
Accounts
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Dormant
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2015 View
Incorporation Company
Incorporation
1 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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