VISTAMOUNT LIMITED

Company Name
VISTAMOUNT LIMITED

Legal Registered Office
BOREHAMWOOD HERTFORDSHIRE

Company Number		02547239
Date formed		1990-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-06-30
Date Dissolved		2017-12-20
Type of accounts		SMALL

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Company Officers of VISTAMOUNT LIMITED

Current Directors

Officer	Role	Date Appointed
WARWICK CONSULTANCY SERVICES LIMITED	Company Secretary	2007-02-07
NIGEL EDWARD ROBERT BRUNT	Director	2007-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN PAUL CACCAVALE	Company Secretary	1992-10-10	2007-02-09
DEBORAH MICHELE CACCAVALE	Director	1996-02-19	2007-02-09
ROBERT ANDREW CACCAVALE	Director	1992-10-10	2007-02-09
PRISMAFLEX INTERNATIONAL SA	Director	2003-10-21	2007-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WARWICK CONSULTANCY SERVICES LIMITED	MORCOMBE HOLDINGS GROUP LTD	Company Secretary	2017-05-15	CURRENT	2015-10-15	Active
WARWICK CONSULTANCY SERVICES LIMITED	SAFARI FILMS LIMITED	Company Secretary	2014-06-24	CURRENT	2014-06-24	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	ULTIMATE PICTURES DEVELOPMENT LIMITED	Company Secretary	2014-04-08	CURRENT	2014-04-08	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	DABHILL LIMITED	Company Secretary	2014-03-06	CURRENT	1986-11-26	Active
WARWICK CONSULTANCY SERVICES LIMITED	ULTIMATE PICTURES PLC	Company Secretary	2013-09-09	CURRENT	2013-09-09	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	NORTH NILE DEVELOPMENTS LIMITED	Company Secretary	2013-06-26	CURRENT	2013-06-26	Active
WARWICK CONSULTANCY SERVICES LIMITED	LL 1 LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
WARWICK CONSULTANCY SERVICES LIMITED	RESIDUE LIMITED	Company Secretary	2013-05-08	CURRENT	2013-05-08	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	TOTAL FILM DEVELOPMENT LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	INFINITE PICTURES LIMITED	Company Secretary	2012-09-26	CURRENT	2012-09-21	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	TOTAL FILM PLC	Company Secretary	2012-06-12	CURRENT	2012-06-12	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	BROOK STREET FILMS LIMITED	Company Secretary	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA ASSET MANAGEMENT LIMITED	Company Secretary	2012-04-02	CURRENT	2012-04-02	Active
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE SPV 4 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA ONE SPV 5 LIMITED	Company Secretary	2012-02-08	CURRENT	2012-02-08	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CHESTER TERRACE CONTRACTS LIMITED	Company Secretary	2011-09-07	CURRENT	2011-02-16	Dissolved 2017-06-06
WARWICK CONSULTANCY SERVICES LIMITED	DARLING 1 N R LIMITED	Company Secretary	2011-07-04	CURRENT	2011-07-04	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	GLOBAL STRATEGIC ADVISERS LIMITED	Company Secretary	2011-03-31	CURRENT	2001-10-01	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX SPV 5 LIMITED	Company Secretary	2011-03-22	CURRENT	2011-03-22	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	SPYNESS LIMITED	Company Secretary	2011-03-18	CURRENT	2011-03-18	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	BEGL 5 LIMITED	Company Secretary	2011-03-01	CURRENT	2011-03-01	Active
WARWICK CONSULTANCY SERVICES LIMITED	MATADOR PICTURES DEVELOPMENT LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED	MATADOR PICTURES MUSIC PUBLISHING LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED	MATADOR PICTURES PUBLISHING LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX SPV2 LIMITED	Company Secretary	2010-11-10	CURRENT	2009-06-10	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX SPV1 LIMITED	Company Secretary	2010-11-10	CURRENT	2009-06-10	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX SPV 4 LIMITED	Company Secretary	2010-09-28	CURRENT	2010-09-28	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX SPV 3 LIMITED	Company Secretary	2010-09-28	CURRENT	2010-09-28	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	MATADOR PICTURES LIMITED	Company Secretary	2010-07-20	CURRENT	2010-07-20	Active
WARWICK CONSULTANCY SERVICES LIMITED	INTERNATIONAL PICTURES ONE LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Dissolved 2018-02-14
WARWICK CONSULTANCY SERVICES LIMITED	INTERNATIONAL PICTURES THREE LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	INTERNATIONAL PICTURES TWO LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	INTERNATIONAL PICTURES FOUR LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA TWO SPV 4 LIMITED	Company Secretary	2010-04-08	CURRENT	2010-04-08	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	FIRST QUANTUM BROUGHTON LIMITED	Company Secretary	2010-02-05	CURRENT	2010-02-05	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE SPV3 LIMITED	Company Secretary	2009-09-02	CURRENT	2009-09-02	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	TOWER DEVELOPMENTS (ST ANDREWS) LTD	Company Secretary	2009-03-12	CURRENT	2009-03-12	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA 5 SPV 1 LIMITED	Company Secretary	2008-05-20	CURRENT	2008-05-20	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	NEWLING UK LIMITED	Company Secretary	2008-01-16	CURRENT	2008-01-16	Dissolved 2017-12-19
WARWICK CONSULTANCY SERVICES LIMITED	FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED	Company Secretary	2007-12-13	CURRENT	2001-09-20	Dissolved 2017-01-24
WARWICK CONSULTANCY SERVICES LIMITED	SUNLIGHT PROJECT FINANCE LIMITED	Company Secretary	2007-10-31	CURRENT	2006-05-02	Active
WARWICK CONSULTANCY SERVICES LIMITED	NORTHAM CLOVER LIMITED	Company Secretary	2007-07-05	CURRENT	2007-07-05	Active
WARWICK CONSULTANCY SERVICES LIMITED	DARLING CAPITAL LIMITED	Company Secretary	2007-05-14	CURRENT	2007-05-14	Dissolved 2017-10-24
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE SPV 1 LIMITED	Company Secretary	2007-05-10	CURRENT	2007-05-10	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE SPV 2 LIMITED	Company Secretary	2007-05-10	CURRENT	2007-05-10	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	DARLING DESIGN LIMITED	Company Secretary	2007-05-01	CURRENT	2007-05-01	Dissolved 2017-10-10
WARWICK CONSULTANCY SERVICES LIMITED	THE PR OFFICE LONDON LIMITED	Company Secretary	2007-04-24	CURRENT	2007-04-24	Active
WARWICK CONSULTANCY SERVICES LIMITED	REGENT CAPITAL SERVICES LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active
WARWICK CONSULTANCY SERVICES LIMITED	ARTEMISIA CONSULTING LIMITED	Company Secretary	2007-02-23	CURRENT	2007-02-23	Dissolved 2014-03-04
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA TWO SPV 1 LIMITED	Company Secretary	2006-11-29	CURRENT	2006-11-29	Dissolved 2015-09-15
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA TWO SPV 2 LIMITED	Company Secretary	2006-11-29	CURRENT	2006-11-29	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA ONE SPV 2 LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-18	Dissolved 2014-12-09
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA ONE SPV 1 LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-18	Dissolved 2015-05-05
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA FOUR LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2015-12-21
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA TWO LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-01-05
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-02-16
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA ONE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-09-17
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-10-04
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA FIVE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	BENJAM LIMITED	Company Secretary	2006-09-06	CURRENT	2005-04-01	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	DIAMOND SNOOKER LIMITED	Company Secretary	2006-09-01	CURRENT	2006-03-21	Dissolved 2013-09-24
WARWICK CONSULTANCY SERVICES LIMITED	GRANT TAYLOR (LONDON) LIMITED	Company Secretary	2006-05-04	CURRENT	2006-05-04	Active
WARWICK CONSULTANCY SERVICES LIMITED	JULIE FENNER CONSULTING LIMITED	Company Secretary	2006-05-02	CURRENT	2006-05-02	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CRAWLEY FUTURES LIMITED	Company Secretary	2006-03-20	CURRENT	1987-11-12	Active
WARWICK CONSULTANCY SERVICES LIMITED	LONDON JEWISH FORUM	Company Secretary	2006-02-24	CURRENT	2006-02-24	Active
WARWICK CONSULTANCY SERVICES LIMITED	LEO VENTURES LIMITED	Company Secretary	2005-08-12	CURRENT	2005-08-12	Active
WARWICK CONSULTANCY SERVICES LIMITED	TREDOUX CAPITAL LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-15	Active
WARWICK CONSULTANCY SERVICES LIMITED	SALEDO LIMITED	Company Secretary	2005-06-13	CURRENT	2005-06-13	Active
WARWICK CONSULTANCY SERVICES LIMITED	CHEIRON TRADING UK LIMITED	Company Secretary	2005-06-02	CURRENT	2004-07-20	Dissolved 2016-04-26
WARWICK CONSULTANCY SERVICES LIMITED	MINDTRAC (EUROPE) LTD.	Company Secretary	2005-04-19	CURRENT	2000-04-10	Dissolved 2015-08-18
WARWICK CONSULTANCY SERVICES LIMITED	PARDINTRADE LIMITED	Company Secretary	2005-04-04	CURRENT	2002-08-09	Active
WARWICK CONSULTANCY SERVICES LIMITED	HILLGARDEN LIMITED	Company Secretary	2005-03-17	CURRENT	2005-03-17	Active
WARWICK CONSULTANCY SERVICES LIMITED	CASADECOR (UK) LIMITED	Company Secretary	2005-02-23	CURRENT	2005-02-23	Active
WARWICK CONSULTANCY SERVICES LIMITED	PIPPA WALKER ASSOCIATES LIMITED	Company Secretary	2004-09-03	CURRENT	2004-09-03	Dissolved 2015-11-24
WARWICK CONSULTANCY SERVICES LIMITED	PALIO CAPITAL LIMITED	Company Secretary	2004-07-26	CURRENT	2004-07-26	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	SIMPLY CLEAR LIMITED	Company Secretary	2004-04-28	CURRENT	2004-04-28	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	ANTHONY FREELING LIMITED	Company Secretary	2004-02-25	CURRENT	2004-02-25	Dissolved 2016-04-27
WARWICK CONSULTANCY SERVICES LIMITED	FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED	Company Secretary	2004-01-12	CURRENT	2004-01-12	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	THE P R OFFICE LIMITED	Company Secretary	2003-12-05	CURRENT	2003-12-05	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	TRANSALPINE CAPITAL LIMITED	Company Secretary	2003-12-02	CURRENT	2003-12-02	Dissolved 2016-01-19
WARWICK CONSULTANCY SERVICES LIMITED	SILVER BULLETS LIMITED	Company Secretary	2003-12-02	CURRENT	2001-12-11	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	T S TAURUS SERVICES LIMITED	Company Secretary	2003-10-20	CURRENT	2003-10-20	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	EUROPEAN EQUITY PARTNERS LIMITED	Company Secretary	2003-10-02	CURRENT	2003-10-02	Active
WARWICK CONSULTANCY SERVICES LIMITED	MESSIER PARTNERS LIMITED	Company Secretary	2003-07-30	CURRENT	2003-07-24	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	EQUINOX CAPITAL INVESTMENTS LTD	Company Secretary	2003-06-09	CURRENT	2001-03-02	Dissolved 2016-06-21
WARWICK CONSULTANCY SERVICES LIMITED	OREDON ASSOCIATES LIMITED	Company Secretary	2003-05-23	CURRENT	2003-04-04	Dissolved 2016-01-12
WARWICK CONSULTANCY SERVICES LIMITED	NUMERA SERVICES LIMITED	Company Secretary	2003-02-07	CURRENT	1997-06-04	Dissolved 2017-01-03
WARWICK CONSULTANCY SERVICES LIMITED	THEMELOCK LIMITED	Company Secretary	2002-12-16	CURRENT	1999-01-26	Dissolved 2014-12-30
WARWICK CONSULTANCY SERVICES LIMITED	COLONY FABRICS LIMITED	Company Secretary	2002-09-23	CURRENT	2002-09-17	Active
WARWICK CONSULTANCY SERVICES LIMITED	TELISIGN LIMITED	Company Secretary	2002-09-13	CURRENT	2002-08-30	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	SENIORS SNOOKER LIMITED	Company Secretary	2002-04-11	CURRENT	2000-01-24	Dissolved 2013-09-03
WARWICK CONSULTANCY SERVICES LIMITED	QUALITY CAPITAL MANAGEMENT LIMITED	Company Secretary	2002-01-28	CURRENT	1995-09-08	Active
WARWICK CONSULTANCY SERVICES LIMITED	EQUINOX CAPITAL MANAGEMENT LIMITED	Company Secretary	2000-08-21	CURRENT	1998-08-04	Dissolved 2014-01-14
WARWICK CONSULTANCY SERVICES LIMITED	EQUINOX SECURITIES LIMITED	Company Secretary	2000-08-21	CURRENT	1997-08-06	Dissolved 2016-06-22
WARWICK CONSULTANCY SERVICES LIMITED	GNOMEES LIMITED	Company Secretary	2000-07-06	CURRENT	2000-05-09	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	ATLANTIC GLOBAL RESOURCE/S LIMITED	Company Secretary	2000-01-14	CURRENT	1999-12-01	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	EQUINOX CAPITAL LIMITED	Company Secretary	1999-08-25	CURRENT	1998-09-03	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	CRAWFORD REAL ESTATES LIMITED	Company Secretary	1999-03-09	CURRENT	1999-03-03	Dissolved 2017-05-01
WARWICK CONSULTANCY SERVICES LIMITED	LEATHER SOLUTIONS LIMITED	Company Secretary	1997-03-24	CURRENT	1977-10-13	Active
WARWICK CONSULTANCY SERVICES LIMITED	REARDON SMITH ARCHITECTS LIMITED	Company Secretary	1996-09-27	CURRENT	1996-08-07	Active
WARWICK CONSULTANCY SERVICES LIMITED	HANSON-TOWER LIMITED	Company Secretary	1996-08-01	CURRENT	1978-10-13	Active
WARWICK CONSULTANCY SERVICES LIMITED	WENDOVER DEAN RACING LIMITED	Company Secretary	1996-03-27	CURRENT	1996-02-19	Dissolved 2016-04-05
WARWICK CONSULTANCY SERVICES LIMITED	MPL WEALTH MANAGEMENT LIMITED	Company Secretary	1995-08-18	CURRENT	1995-07-14	Active
WARWICK CONSULTANCY SERVICES LIMITED	FIRSTSTONE LIMITED	Company Secretary	1995-02-13	CURRENT	1994-09-22	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	GALLAGHER ACCOUNTING SERVICES LIMITED	Company Secretary	1995-01-31	CURRENT	1995-01-31	Dissolved 2017-05-30
WARWICK CONSULTANCY SERVICES LIMITED	PERSEVERANCE TRUST COMPANY LIMITED(THE)	Company Secretary	1991-11-23	CURRENT	1939-05-19	Dissolved 2015-08-13
NIGEL EDWARD ROBERT BRUNT	TITCHFIELD CONSTRUCTION LIMITED	Director	1997-10-06	CURRENT	1995-06-09	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-20	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-12-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2016
2015-12-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2015
2015-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2015 FROM VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE
2014-12-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2014
2013-11-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2013
2012-12-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2012
2012-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE
2012-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS
2011-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR
2011-10-19	4.20	STATEMENT OF AFFAIRS/4.19
2011-10-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-09-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-22	LATEST SOC	22/10/10 STATEMENT OF CAPITAL;GBP 100
2010-10-22	AR01	10/10/10 FULL LIST
2010-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-06-29	GAZ1	FIRST GAZETTE
2010-02-02	GAZ1	FIRST GAZETTE
2010-01-28	AR01	10/10/09 FULL LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD ROBERT BRUNT / 05/10/2009
2010-01-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 05/10/2009
2009-11-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-01	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2009-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/2009 FROM UNIT 7 CROMWELL INDUSTRIAL ESTATE 10 RIVER ROAD BARKING ESSEX IG11 0DG
2008-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-06	363s	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2008-02-06	363s	RETURN MADE UP TO 10/10/06; NO CHANGE OF MEMBERS
2007-08-09	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07
2007-03-02	288b	DIRECTOR RESIGNED
2007-03-02	288b	DIRECTOR RESIGNED
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-03-02	288b	SECRETARY RESIGNED
2007-03-02	288b	DIRECTOR RESIGNED
2007-02-27	288a	NEW SECRETARY APPOINTED
2007-02-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-01-17	363a	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-28	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-14	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-07-05	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/04 FROM: WOODSIDE NORTH DRIVE HUTTON BRENTWOOD ESSEX CM13 1SH
2004-03-25	288a	NEW DIRECTOR APPOINTED
2003-12-22	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-11-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-25	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-11-04	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-19	363s	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-10-19	363s	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2001-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-15	363s	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-11-30	363s	RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-11-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-11-22	363s	RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 22 FRODEN BROOK GREAT BURSTEAD BILLERICAY ESSEX CM11 2TW
1996-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
1996-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-03-11	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction

Licences & Regulatory approval

We could not find any licences issued to VISTAMOUNT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2011-11-09
Proposal to Strike Off	2010-06-29
Proposal to Strike Off	2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against VISTAMOUNT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-11-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-05-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-08-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1992-07-13	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of VISTAMOUNT LIMITED registering or being granted any patents

Domain Names

VISTAMOUNT LIMITED owns 1 domain names.

vistamount.co.uk

Trademarks

We have not found any records of VISTAMOUNT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VISTAMOUNT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as VISTAMOUNT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VISTAMOUNT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	VISTAMOUNT LIMITED	Event Date	2011-09-28
In the High Court of Justice (Chancery Division) Companies Court case number 8430 A Petition to wind up the above-named Company, Registration Number 02547239, of 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS , formerly of 2nd Floor, Titchfield House, Tabernacle Street, London EC2A 4RR presented on 28 September 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6632 . (Ref SLR 1565287/37/G.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	VISTAMOUNT LIMITED	Event Date	2010-06-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	VISTAMOUNT LIMITED	Event Date	2010-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VISTAMOUNT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VISTAMOUNT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-29 17:11:41
Primary Source:	Companies House

Company Overview

Company Officers of VISTAMOUNT LIMITED

Related Directorships