CompanyTrack
V

VISTRA DOMICILIARY (UK) LIMITED

Dissolved London

Non-trading company

Non-trading company
V

VISTRA DOMICILIARY (UK) LIMITED

Non-trading company

Founded 19 Jan 1994 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 25 Oct 2021
Confirmation Statement Submitted 19 Jan 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom

Credit Report

Discover VISTRA DOMICILIARY (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 29 resigned
Status
Accomplish Secretaries LimitedCorporate-secretaryUnited KingdomUnknown18 Jan 2017Active
Expressco LimitedCorporate-directorUnited KingdomUnknown24 Aug 2020Active
Jason Anthony BurgoyneDirectorBritishUnited Kingdom4824 Aug 2020Active

Shareholders

Shareholders (1)

Orangefield Services (uk) Limited
100.0%
221 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Vistra (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul John Cooper

Ceased 6 Apr 2016

Ceased

Jean Eric Salata Rothleder

Ceased 6 Apr 2016

Ceased

Barry Anthony Gowdy

Ceased 6 Apr 2016

Ceased

David Rudge

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

VISTRA (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
EQT AB sweden
VISTRA DOMICILIARY (UK) LIMITED Current Company
HUXLEY 123 LIMITED united kingdom shares 75 to 100 percent
HUXLEY 456 LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Mar 2022GazetteGazette Dissolved VoluntaryView(1 page)
14 Dec 2021GazetteGazette Notice VoluntaryView(1 page)
7 Dec 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
25 Oct 2021AccountsAnnual accounts made up to 2020-12-31View(7 pages)
26 May 2021DissolutionDissolution Withdrawal Application Strike Off CompanyView(1 page)
1 Mar 2022 Gazette

Gazette Dissolved Voluntary

14 Dec 2021 Gazette

Gazette Notice Voluntary

7 Dec 2021 Dissolution

Dissolution Application Strike Off Company

25 Oct 2021 Accounts

Annual accounts made up to 2020-12-31

26 May 2021 Dissolution

Dissolution Withdrawal Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 1 Mar 2022

Gazette Notice Voluntary

4 years ago on 14 Dec 2021

Dissolution Application Strike Off Company

4 years ago on 7 Dec 2021

Annual accounts made up to 2020-12-31

4 years ago on 25 Oct 2021

Dissolution Withdrawal Application Strike Off Company

4 years ago on 26 May 2021