Dissolved
Dissolved 2016-01-26
Company Information for VISTA DEVELOPMENTS LTD
WHETSTONE, LONDON, N20 0RA,
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Company Registration Number
07778204
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | |
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VISTA DEVELOPMENTS LTD | |
Legal Registered Office | |
WHETSTONE LONDON N20 0RA Other companies in WD3 | |
Company Number | 07778204 | |
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Date formed | 2011-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-29 11:43:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VISTA DEVELOPMENTS & CONSTRUCTION LTD | 8 INSHES VIEW WESTHILL INVERNESS SCOTLAND IV2 5DS | Dissolved | Company formed on the 2009-05-07 | |
VISTA DEVELOPMENTS (FORFAR) LTD | 109 EAST HIGH STREET FORFAR ANGUS DD8 2EQ | Active | Company formed on the 2012-03-12 | |
VISTA DEVELOPMENTS (SCOTLAND) LTD | THREEPWOOD FARM SORN ROAD GALSTON KA4 8ND | Active | Company formed on the 2007-05-03 | |
VISTA DEVELOPMENTS LIMITED | Dissolved | Company formed on the 1995-12-12 | ||
VISTA DEVELOPMENTS OF SOUTHWEST FLORIDA, INC. | FL | Inactive | Company formed on the 1989-03-14 | |
VISTA DEVELOPMENTS PTY LTD | Active | Company formed on the 2017-05-26 | ||
VISTA DEVELOPMENTS PTY LTD | NSW 2060 | Dissolved | Company formed on the 2017-05-26 | |
VISTA DEVELOPMENTS LIMITED | 57, DAME STREET, DUBLIN 2 | Dissolved | Company formed on the 1994-01-06 | |
VISTA DEVELOPMENTS PTY LTD | Active | Company formed on the 2021-10-29 | ||
VISTA DEVELOPMENTS LTD. | 66 CORNER MEADOWS ROW NE CALGARY ALBERTA T3N1X9 | Active | Company formed on the 2021-11-12 |
Officer | Role | Date Appointed |
---|---|---|
CHANDRAVADAN VITHALDAS GANATRA |
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CHANDRA VADAN GANATRA |
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RAVI CHANDRA GANATRA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSWOOD HOMES LTD | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2015-06-16 | |
SSR DEVELOPMENTS LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
SSR ESTATES LIMITED | Director | 2012-12-14 | CURRENT | 2012-10-17 | Active | |
NEXCEL LTD | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2016-03-15 | |
EXCEL ESTATES (LONDON) LIMITED | Director | 2010-08-16 | CURRENT | 2010-07-21 | Dissolved 2017-07-21 | |
FINEFARE DEVELOPMENTS LTD | Director | 2004-05-27 | CURRENT | 2004-04-23 | Dissolved 2014-10-14 | |
PATTEN ESTATES LTD | Director | 2004-02-28 | CURRENT | 2004-02-03 | Dissolved 2014-10-14 | |
BRAYCOTE LTD | Director | 2003-04-30 | CURRENT | 2003-03-20 | Active | |
PREMIUM CARE LIMITED | Director | 1994-10-11 | CURRENT | 1994-10-11 | Active | |
KINGSWOOD HOMES LTD | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2015-06-16 | |
RAVIKA LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
NEXCEL LTD | Director | 2012-12-11 | CURRENT | 2011-12-06 | Dissolved 2016-03-15 | |
SSR ESTATES LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 9A SANDY LODGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1LP | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 19/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAVI CHANDRA GANATRA / 13/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRAVADAN VITHALDAS GANATRA / 13/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHANDRAVADAN VITHALDAS GANATRA / 13/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX ENGLAND | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2012 TO 28/02/2013 | |
AR01 | 19/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHANDRA VADAN GANATRA / 10/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRA VADAN GANATRA / 10/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 02/11/11 STATEMENT OF CAPITAL GBP 98 | |
SH01 | 02/11/11 STATEMENT OF CAPITAL GBP 100 | |
AP03 | SECRETARY APPOINTED MR CHANDRA VADAN GANATRA | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-08-18 |
Notices to Creditors | 2014-12-05 |
Appointment of Liquidators | 2014-12-05 |
Resolutions for Winding-up | 2014-12-05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISTA DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as VISTA DEVELOPMENTS LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | VISTA DEVELOPMENTS LIMITED | Event Date | 2015-08-13 |
NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 16 October 2015 at 11.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12.00 noon on the working day immediately before the meeting. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , tel: 020 8446 6699 . | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | VISTA DEVELOPMENTS LIMITED | Event Date | 2014-12-01 |
Date of Liquidation: 1 December 2014 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 1 March 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Constantinos Pedhiou of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Constantinos Pedhiou (IP No. 014852 ), Liquidator . Date of appointment: 1 December 2014 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | VISTA DEVELOPMENTS LIMITED | Event Date | 2014-12-01 |
Constantinos Pedhiou , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , telephone no 020 8446 6699 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | VISTA DEVELOPMENTS LIMITED | Event Date | 2014-12-01 |
On 1 December 2014 , the following resolutions were passed as Special Resolutions at a General Meeting of the Company held at 9A Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LP : That, pursuant to Section 84 Insolvency Act 1986 the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Companys assets and that Constantinos Pedhiou of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 014852 ) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Contact details: Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , Telephone: 02084 466699 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |