• UK
  • VISTRA SECRETARIES (UK) LIMITED - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Company Information

Company registration number
06070096
Company Status
CLOSED
Country
United Kingdom
Registered Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK

Management

Managing Directors
LEWIS, Owen
COLLERY, Gavin Patrick
Company secretaries
VISTRA COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-01-26
Dissolved on
2023-02-21
SIC/NACE
74990

Ownership

Beneficial Owners
Vistra Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
JORDAN SECRETARIES LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2022-04-14
Last Date: 2021-03-31

VISTRA SECRETARIES (UK) LIMITED Company Description

VISTRA SECRETARIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06070096. Its current trading status is "closed". It was registered 2007-01-26. It was previously called JORDAN SECRETARIES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at First Floor Templeback .
More information

Get VISTRA SECRETARIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vistra Secretaries (Uk) Limited - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2023-02-21) - GAZ2(A)

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  • termination-director-company-with-name-termination-date (2022-03-14) - TM01

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-26) - AA

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  • dissolution-application-strike-off-company (2022-11-23) - DS01

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  • gazette-notice-voluntary (2022-12-06) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2021-01-13) - AA

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  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-15) - AP01

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  • accounts-with-accounts-type-dormant (2021-08-07) - AA

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  • appoint-person-director-company-with-name-date (2021-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-15) - TM01

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  • confirmation-statement-with-updates (2020-03-31) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-10) - AA

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  • change-to-a-person-with-significant-control (2019-05-01) - PSC05

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  • change-corporate-secretary-company-with-change-date (2019-04-05) - CH04

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  • resolution (2019-04-05) - RESOLUTIONS

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  • change-of-name-notice (2019-04-05) - CONNOT

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  • confirmation-statement-with-no-updates (2019-04-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • change-to-a-person-with-significant-control (2018-04-04) - PSC05

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  • change-account-reference-date-company-current-shortened (2017-12-07) - AA01

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  • appoint-person-director-company-with-name-date (2017-01-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01

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  • change-corporate-secretary-company-with-change-date (2017-08-17) - CH04

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • change-person-director-company-with-change-date (2017-08-17) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA

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  • termination-director-company-with-name-termination-date (2017-01-06) - TM01

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  • change-corporate-director-company-with-change-date (2017-08-17) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • accounts-with-accounts-type-dormant (2016-12-05) - AA

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  • accounts-with-accounts-type-dormant (2015-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • accounts-with-accounts-type-dormant (2009-08-19) - AA

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  • legacy (2009-05-08) - 363a

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  • legacy (2008-10-22) - 288a

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  • resolution (2008-10-20) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2008-09-19) - AA

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  • legacy (2008-04-17) - 363a

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  • legacy (2007-04-02) - 363a

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  • incorporation-company (2007-01-26) - NEWINC

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  • legacy (2007-04-02) - 225

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