Company NameVista Asset Management Limited
Company StatusDissolved
Company Number05932922
CategoryPrivate Limited Company
Incorporation Date12 September 2006(17 years, 7 months ago)
Dissolution Date18 September 2018 (5 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Paul Graham Bates
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2006(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn
Maple Grange Ilkley Road
Otley
West Yorkshire
LS21 3DW
Secretary NameMr Thomas Henry Bates
NationalityBritish
StatusClosed
Appointed12 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address27 Clarendon Road
Boston Spa
Wetherby
West Yorkshire
LS23 6NG
Director NameMr Jonathan Morgan
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2006(4 days after company formation)
Appointment Duration12 years (closed 18 September 2018)
RoleEsate Agent
Country of ResidenceUnited Kingdom
Correspondence Address37 Farrar Lane
Adel
Leeds
Yorkshire
LS16 6BH

Contact

Telephone0113 2615307
Telephone regionLeeds

Location

Registered AddressThe Old Barn Maple Grange
Ilkley Road
Otley
W Yorkshire
LS21 3DW
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishOtley
WardOtley and Yeadon

Financials

Year2013
Net Worth£101,451

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

18 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018First Gazette notice for voluntary strike-off (1 page)
20 June 2018Application to strike the company off the register (3 pages)
16 October 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
26 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
26 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
8 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 October 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
2 October 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
2 December 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 December 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(5 pages)
25 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(5 pages)
25 February 2015Accounts for a dormant company made up to 31 August 2014 (9 pages)
25 February 2015Accounts for a dormant company made up to 31 August 2014 (9 pages)
17 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
17 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
8 April 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 April 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(5 pages)
24 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(5 pages)
15 May 2013Accounts for a dormant company made up to 31 August 2012 (9 pages)
15 May 2013Accounts for a dormant company made up to 31 August 2012 (9 pages)
2 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
2 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (9 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (9 pages)
26 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
26 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
21 February 2011Total exemption full accounts made up to 31 August 2010 (12 pages)
21 February 2011Total exemption full accounts made up to 31 August 2010 (12 pages)
13 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
27 May 2010Total exemption full accounts made up to 31 August 2009 (11 pages)
27 May 2010Total exemption full accounts made up to 31 August 2009 (11 pages)
14 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
3 June 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
3 June 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
8 October 2008Return made up to 12/09/08; full list of members (4 pages)
8 October 2008Return made up to 12/09/08; full list of members (4 pages)
8 July 2008Registered office changed on 08/07/2008 from 17 park row leeds yorks LS1 5JQ (1 page)
8 July 2008Registered office changed on 08/07/2008 from 17 park row leeds yorks LS1 5JQ (1 page)
2 May 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
2 May 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
10 December 2007Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 December 2007Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 December 2007Registered office changed on 07/12/07 from: 27 clarendon road boston spa wetherby west yorkshire LS23 6NG (1 page)
7 December 2007Registered office changed on 07/12/07 from: 27 clarendon road boston spa wetherby west yorkshire LS23 6NG (1 page)
7 November 2007Return made up to 12/09/07; full list of members
  • 363(287) ‐ Registered office changed on 07/11/07
(7 pages)
7 November 2007Return made up to 12/09/07; full list of members
  • 363(287) ‐ Registered office changed on 07/11/07
(7 pages)
23 October 2006Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
23 October 2006Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
11 October 2006Registered office changed on 11/10/06 from: 27 clarendon road, boston spa wetherby W. yorks LS23 6NG (1 page)
11 October 2006Registered office changed on 11/10/06 from: 27 clarendon road, boston spa wetherby W. yorks LS23 6NG (1 page)
11 October 2006New director appointed (2 pages)
11 October 2006New director appointed (2 pages)
10 October 2006Ad 16/09/06--------- £ si 100@1=100 £ ic 1/101 (2 pages)
10 October 2006Ad 16/09/06--------- £ si 100@1=100 £ ic 1/101 (2 pages)
12 September 2006Incorporation (14 pages)
12 September 2006Incorporation (14 pages)