Company Information for

VISTRA GROUP LIMITED

55 PARK LANE, MAYFAIR, MAYFAIR, LONDON, W1K 1NA,

Company Registration Number

05912552

Private Limited Company

Dissolved

About Vistra Group Ltd

VISTRA GROUP LIMITED was founded on 2006-08-22 and had its registered office in Mayfair. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data

Company Name

VISTRA GROUP LIMITED

Legal Registered Office

MAYFAIR
MAYFAIR
LONDON
W1K 1NA
Other companies in W1K

Filing Information

Company Number	05912552
Date formed	2006-08-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-07-21
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2015-09-11 17:21:36

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-07-21

Officer	Role	Occupation	Date Appointed	Country
Accomplish Secretaries Limited	Company Secretary		2006-08-22
Paul John Cooper	Director	CHARTERED ACCOUNTANT	2012-08-10	UNITED KINGDOM
Sean Anthony Murray	Director	DIRECTOR	2006-08-22	UNITED KINGDOM
David Rudge	Director	DIRECTOR	2006-08-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gregor Charles William Macrae	Director	2006-08-22	2012-08-10
Mark Kerry Mcmullen	Director	2006-08-22	2007-02-16
Tadco Secretarial Services Limited	Company Secretary	2006-08-22	2006-08-22
Tadco Directors Limited	Director	2006-08-22	2006-08-22

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Accomplish Secretaries Limited	CARTA TRADING LIMITED	Company Secretary	2009-03-28	CURRENT	2009-03-28	Active - Proposal to Strike off
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Accomplish Secretaries Limited	VISTRA CORPORATE SERVICES (UK) LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active - Proposal to Strike off
Accomplish Secretaries Limited	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active
Accomplish Secretaries Limited	MARGAUX INVESTMENT DEVELOPMENT LIMITED	Company Secretary	2006-07-10	CURRENT	1997-12-12	Active
Accomplish Secretaries Limited	ACCOMPLISH CORPORATE SERVICES LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
Accomplish Secretaries Limited	IPESCO INTERNATIONAL LIMITED	Company Secretary	2006-06-30	CURRENT	1987-04-14	Dissolved 2014-10-28
Accomplish Secretaries Limited	BELDENE LIMITED	Company Secretary	2006-06-30	CURRENT	2003-06-20	Dissolved 2013-08-02
Accomplish Secretaries Limited	COPAP HOLDINGS (UK) LIMITED	Company Secretary	2006-06-30	CURRENT	1997-07-22	Dissolved 2015-06-30
Accomplish Secretaries Limited	TIGRA INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	1999-05-07	Dissolved 2016-06-09
Accomplish Secretaries Limited	SYSTUM INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	1999-05-07	Liquidation
Accomplish Secretaries Limited	OLYMPE CAPITAL (UK) LIMITED	Company Secretary	2006-06-30	CURRENT	2005-12-09	Dissolved 2018-05-15
Accomplish Secretaries Limited	THE OLD RECTORY (CHELSEA) LIMITED	Company Secretary	2006-06-30	CURRENT	2001-08-22	Active
Accomplish Secretaries Limited	VISTRA (UK) LIMITED	Company Secretary	2006-06-28	CURRENT	2006-01-25	Active
Accomplish Secretaries Limited	AVRORA CAPITAL LTD	Company Secretary	2006-06-20	CURRENT	2001-01-25	Dissolved 2014-09-30
Accomplish Secretaries Limited	ROSINGTON CORPORATE SERVICES LIMITED	Company Secretary	2006-05-23	CURRENT	2006-05-23	Active
Accomplish Secretaries Limited	VISTRA HOLDINGS (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	2006-02-01	Active
Accomplish Secretaries Limited	CHT NOMINEES LIMITED	Company Secretary	2006-03-22	CURRENT	1983-09-09	Active

Related Directorships for Paul John Cooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul John Cooper	CITY POET LIMITED	Director	2016-12-28	CURRENT	2014-02-18	Active
Paul John Cooper	SOVEREIGN FILM DISTRIBUTION LIMITED	Director	2016-12-28	CURRENT	2011-10-25	Active
Paul John Cooper	THE TUNNELS PROJECT LTD	Director	2016-12-28	CURRENT	2011-11-16	Active
Paul John Cooper	SOVEREIGN FILM RELEASING LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
Paul John Cooper	SOVEREIGN FILM URSA MAJOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
Paul John Cooper	SOVEREIGN FILM STAR SAILOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
Paul John Cooper	SOVEREIGN MUSIC LIMITED	Director	2016-12-28	CURRENT	2015-09-24	Active
Paul John Cooper	SOVEREIGN FILM PRODUCTION LIMITED	Director	2016-12-28	CURRENT	2015-09-29	Active
Paul John Cooper	DETRONIX LIMITED	Director	2016-11-18	CURRENT	2014-02-12	Active - Proposal to Strike off
Paul John Cooper	LAUREL PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Paul John Cooper	MB PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Paul John Cooper	DREVER LIMITED	Director	2016-05-05	CURRENT	2006-03-21	Active - Proposal to Strike off
Paul John Cooper	WELLBEING & MEDICAL LIMITED	Director	2016-03-15	CURRENT	2008-11-07	Dissolved 2017-04-05
Paul John Cooper	NORTONS SERVICES-AUDIT LIMITED	Director	2016-02-08	CURRENT	2014-01-23	Active - Proposal to Strike off
Paul John Cooper	NORTONS ASSURANCE LIMITED	Director	2016-02-08	CURRENT	2015-10-14	Active
Paul John Cooper	VISTRA READING HOLDINGS LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
Paul John Cooper	VISTRA INTERNATIONAL EXPANSION LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
Paul John Cooper	PITCH NO. 1 LIMITED	Director	2015-11-27	CURRENT	2004-10-13	Active
Paul John Cooper	PITCH NO. 2 LIMITED	Director	2015-11-27	CURRENT	2004-10-13	Active
Paul John Cooper	PITCH NO. 3 LIMITED	Director	2015-11-27	CURRENT	2007-02-21	Active
Paul John Cooper	PITCH NO. 4 LIMITED	Director	2015-11-27	CURRENT	2007-02-21	Active
Paul John Cooper	GATEFIELD PROPERTIES LIMITED	Director	2015-10-15	CURRENT	2005-06-29	Dissolved 2017-12-29
Paul John Cooper	PARTNERS IN PERFORMANCE UK LIMITED	Director	2015-01-30	CURRENT	2014-08-06	Active
Paul John Cooper	PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED	Director	2015-01-30	CURRENT	2014-08-06	Active
Paul John Cooper	CHROMAFLO TECHNOLOGIES UK LIMITED	Director	2015-01-09	CURRENT	2004-02-11	Active - Proposal to Strike off
Paul John Cooper	TRIVENI TURBINES EUROPE PRIVATE LIMITED	Director	2014-12-23	CURRENT	2014-12-23	Active
Paul John Cooper	CHARTER YACHTS (UK) LIMITED	Director	2014-08-21	CURRENT	1995-04-07	Dissolved 2016-11-15
Paul John Cooper	THE BRIDGES CAR PARK COMPANY LIMITED	Director	2014-07-17	CURRENT	2014-07-03	Liquidation
Paul John Cooper	EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.	Director	2013-07-15	CURRENT	2004-10-01	Active
Paul John Cooper	CAIRN ENERGY HOLDINGS LIMITED	Director	2013-07-01	CURRENT	1996-10-14	Dissolved 2016-07-19
Paul John Cooper	CAIRN ENERGY HYDROCARBONS LIMITED	Director	2013-07-01	CURRENT	1997-02-19	Active
Paul John Cooper	VISTRA HOLDINGS (UK) LIMITED	Director	2012-08-10	CURRENT	2006-02-01	Active
Paul John Cooper	ACCOMPLISH SECRETARIES LIMITED	Director	2012-08-10	CURRENT	2006-03-22	Active
Paul John Cooper	ACCOMPLISH CORPORATE SERVICES LIMITED	Director	2012-08-10	CURRENT	2006-07-07	Active
Paul John Cooper	VISTRA CORPORATE SERVICES (UK) LIMITED	Director	2012-08-10	CURRENT	2006-08-21	Active - Proposal to Strike off
Paul John Cooper	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Director	2012-08-10	CURRENT	2006-08-21	Active
Paul John Cooper	VISTRA TRUST CORPORATION (UK) LIMITED	Director	2012-08-10	CURRENT	2007-04-19	Active
Paul John Cooper	CHT NOMINEES LIMITED	Director	2012-08-10	CURRENT	1983-09-09	Active
Paul John Cooper	VISTRA (UK) LIMITED	Director	2011-10-03	CURRENT	2006-01-25	Active
Paul John Cooper	KEMPWOOD PROPERTY TRADING LIMITED	Director	1995-09-11	CURRENT	1995-09-11	Active
Paul John Cooper	KEMPWOOD PROPERTIES LIMITED	Director	1991-10-04	CURRENT	1988-10-04	Active

Related Directorships for David Rudge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Rudge	HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD	Director	2018-06-20	CURRENT	2018-06-20	Active
David Rudge	ADMIRALTY ARCH (UK) LIMITED	Director	2018-03-28	CURRENT	2018-03-28	Liquidation
David Rudge	SOVEREIGN MEDIA GROUP LIMITED	Director	2018-03-26	CURRENT	2008-06-13	Active
David Rudge	HE2 N1 SALFORDS 1 LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active - Proposal to Strike off
David Rudge	HE2 N2 SALFORDS 1 LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active - Proposal to Strike off
David Rudge	HE2 SALFORDS 1 GP LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active - Proposal to Strike off
David Rudge	BMMA CAPITAL LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active
David Rudge	25 ROEHAMPTON LANE LIMITED	Director	2017-10-20	CURRENT	2012-10-30	Dissolved 2018-05-01
David Rudge	HEADWAY INVESTMENTS	Director	2017-10-20	CURRENT	1997-03-27	Active - Proposal to Strike off
David Rudge	ROSINGTON CORPORATE SERVICES LIMITED	Director	2017-08-23	CURRENT	2006-05-23	Active
David Rudge	BARCOMARINE LIMITED	Director	2017-07-01	CURRENT	2015-07-23	Active - Proposal to Strike off
David Rudge	INTEGRAMA CONSULTANTS LIMITED	Director	2017-07-01	CURRENT	1997-04-16	Active
David Rudge	TROPHAEUM PROPERTIES LIMITED	Director	2017-06-30	CURRENT	2016-10-19	Active
David Rudge	HYLAND SOFTWARE UK LTD	Director	2017-06-28	CURRENT	2012-08-08	Active
David Rudge	DOMINICUS INVESTMENTS LIMITED	Director	2017-06-28	CURRENT	2015-06-17	Active - Proposal to Strike off
David Rudge	REALM ENTERPRISES (UK) LIMITED	Director	2017-06-28	CURRENT	1994-11-14	Active
David Rudge	MORAVIAN SYSTEMS LIMITED	Director	2017-06-28	CURRENT	1993-11-19	Active
David Rudge	PROJECT LEOPARD TOPCO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
David Rudge	PROJECT LEOPARD INTERMEDIATECO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
David Rudge	PROJECT LEOPARD ACQUIRECO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
David Rudge	HDI LIONEL EAST HOLDINGS LTD.	Director	2017-06-16	CURRENT	2015-12-30	Active
David Rudge	LIBERTY SPAIN HOLDINGS LLC	Director	2017-06-16	CURRENT	2015-04-08	Active
David Rudge	LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC	Director	2017-06-16	CURRENT	2015-12-23	Active
David Rudge	HDI LIONEL HOLDING, LLC	Director	2017-06-16	CURRENT	2015-12-23	Active
David Rudge	HDI LIONEL WEST HOLDINGS LTD.	Director	2017-06-16	CURRENT	2015-12-30	Active
David Rudge	PHARMED HEALTH CARE ORGANISATION LIMITED	Director	2017-06-15	CURRENT	2001-01-23	Active - Proposal to Strike off
David Rudge	PALAMA ETEN LTD	Director	2017-06-12	CURRENT	2006-03-06	Active
David Rudge	DELEK UPSTREAM INTERNATIONAL LIMITED	Director	2017-03-07	CURRENT	2016-05-26	Active - Proposal to Strike off
David Rudge	VISTRA DOMICILIARY (UK) LIMITED	Director	2017-01-18	CURRENT	1994-01-19	Active - Proposal to Strike off
David Rudge	VISTRA SERVICES (UK) LIMITED	Director	2017-01-18	CURRENT	2011-01-31	Active
David Rudge	COSEC ONLINE LIMITED	Director	2017-01-18	CURRENT	2005-02-10	Active - Proposal to Strike off
David Rudge	VISTRA NOMINEES (UK) LIMITED	Director	2017-01-18	CURRENT	1992-04-10	Active - Proposal to Strike off
David Rudge	VISTRA REGISTRARS (UK) LIMITED	Director	2017-01-18	CURRENT	1992-06-12	Active - Proposal to Strike off
David Rudge	CITY POET LIMITED	Director	2016-12-28	CURRENT	2014-02-18	Active
David Rudge	SOVEREIGN FILM DISTRIBUTION LIMITED	Director	2016-12-28	CURRENT	2011-10-25	Active
David Rudge	THE TUNNELS PROJECT LTD	Director	2016-12-28	CURRENT	2011-11-16	Active
David Rudge	SOVEREIGN FILM RELEASING LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
David Rudge	SOVEREIGN FILM URSA MAJOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
David Rudge	SOVEREIGN FILM STAR SAILOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
David Rudge	SOVEREIGN MUSIC LIMITED	Director	2016-12-28	CURRENT	2015-09-24	Active
David Rudge	SOVEREIGN FILM PRODUCTION LIMITED	Director	2016-12-28	CURRENT	2015-09-29	Active
David Rudge	VISTRA LIMITED	Director	2016-12-20	CURRENT	1965-11-30	Active
David Rudge	DETRONIX LIMITED	Director	2016-11-18	CURRENT	2014-02-12	Active - Proposal to Strike off
David Rudge	LAUREL PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
David Rudge	MB PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
David Rudge	GENSIGNIA IP LIMITED	Director	2016-07-01	CURRENT	2014-02-12	Active
David Rudge	DREVER LIMITED	Director	2016-05-05	CURRENT	2006-03-21	Active - Proposal to Strike off
David Rudge	VISTRA READING HOLDINGS LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
David Rudge	VISTRA INTERNATIONAL EXPANSION LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
David Rudge	VISTRA LEGALISATION SERVICES LIMITED	Director	2015-10-05	CURRENT	2012-07-11	Active
David Rudge	ST NICHOLAS CAR PARK COMPANY LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Liquidation
David Rudge	LONDON LEGALISATION SERVICES (VISTRA) LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Dissolved 2016-05-24
David Rudge	CHROMAFLO TECHNOLOGIES UK LIMITED	Director	2015-01-09	CURRENT	2004-02-11	Active - Proposal to Strike off
David Rudge	TRIVENI TURBINES EUROPE PRIVATE LIMITED	Director	2014-12-23	CURRENT	2014-12-23	Active
David Rudge	THE BRIDGES CAR PARK COMPANY LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Liquidation
David Rudge	CAIRN ENERGY HOLDINGS LIMITED	Director	2013-01-10	CURRENT	1996-10-14	Dissolved 2016-07-19
David Rudge	CAIRN ENERGY HYDROCARBONS LIMITED	Director	2013-01-10	CURRENT	1997-02-19	Active
David Rudge	EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.	Director	2012-06-29	CURRENT	2004-10-01	Active
David Rudge	POWERFOCAL (NOTTINGHAM) LIMITED	Director	2012-03-15	CURRENT	2008-01-09	Dissolved 2014-09-30
David Rudge	GREENBERRY INVESTMENTS LIMITED	Director	2012-03-15	CURRENT	2011-03-29	Dissolved 2014-06-17
David Rudge	DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED	Director	2012-03-15	CURRENT	2007-04-11	Dissolved 2015-06-23
David Rudge	LINCHFIELD (NOTTINGHAM) LIMITED	Director	2012-03-15	CURRENT	2008-01-10	Dissolved 2016-02-18
David Rudge	FARWAY MANAGEMENT LIMITED	Director	2012-01-06	CURRENT	2010-10-15	Dissolved 2013-12-31
David Rudge	SOVEREIGN COMMERCIAL RESEARCH LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Dissolved 2016-07-19
David Rudge	VISTRA TRUST CORPORATION (UK) LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
David Rudge	CHT NOMINEES LIMITED	Director	2007-01-04	CURRENT	1983-09-09	Active
David Rudge	VISTRA CORPORATE SERVICES (UK) LIMITED	Director	2006-08-21	CURRENT	2006-08-21	Active - Proposal to Strike off
David Rudge	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Director	2006-08-21	CURRENT	2006-08-21	Active
David Rudge	ACCOMPLISH CORPORATE SERVICES LIMITED	Director	2006-07-07	CURRENT	2006-07-07	Active
David Rudge	VISTRA HOLDINGS (UK) LIMITED	Director	2006-04-03	CURRENT	2006-02-01	Active
David Rudge	ACCOMPLISH SECRETARIES LIMITED	Director	2006-03-22	CURRENT	2006-03-22	Active
David Rudge	VISTRA (UK) LIMITED	Director	2006-03-22	CURRENT	2006-01-25	Active