| Company Name | Vista Light Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07038266 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2009(14 years, 6 months ago) |
| Dissolution Date | 14 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Joanna O`Brien |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Paramedic |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Granary Dunton Road Laindon Essex SS15 4DB |
| Director Name | Mr Christian O'Brien |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2011(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 May 2017) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Princess Caroline House 1 High Street Southend-On-Sea SS1 1JE |
| Secretary Name | Unique Financial Solutions Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2010(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 years (closed 14 May 2017) |
| Correspondence Address | The Old Granary Dunton Road Laindon Essex SS15 4DB |
| Secretary Name | Unique Financial Accounting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2009(same day as company formation) |
| Correspondence Address | The Old Granary Dunton Road Laindon Essex SS15 4DB |
Contact
| Website | www.vistalight.net |
|---|
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend-On-Sea SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Christian O'brien 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,371 |
| Cash | £5,132 |
| Current Liabilities | £12,910 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Next Accounts Due | 31 December 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 14 February 2017 | Resolutions
|
| 14 February 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 14 February 2017 | Resolutions
|
| 31 March 2016 | Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea SS1 1JE on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea SS1 1JE on 31 March 2016 (1 page) |
| 30 March 2016 | Statement of affairs with form 4.19 (6 pages) |
| 30 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2016 | Statement of affairs with form 4.19 (6 pages) |
| 29 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 March 2013 | Director's details changed for Mr Christian O'brien on 10 February 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mr Christian O'brien on 10 February 2013 (2 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 11 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Appointment of Mr Christian O'brien as a director (2 pages) |
| 15 July 2011 | Appointment of Mr Christian O'brien as a director (2 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Termination of appointment of Unique Financial Accounting Ltd as a secretary (1 page) |
| 18 November 2010 | Appointment of Unique Financial Solutions Group Limited as a secretary (2 pages) |
| 18 November 2010 | Appointment of Unique Financial Solutions Group Limited as a secretary (2 pages) |
| 18 November 2010 | Termination of appointment of Unique Financial Accounting Ltd as a secretary (1 page) |
| 6 November 2009 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 6 November 2009 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 12 October 2009 | Incorporation
|
| 12 October 2009 | Incorporation
|
| 12 October 2009 | Incorporation
|