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VISTA AL MAR LIMITED - C/O Barnes Roffe, Chartered Accountants 3 Brook, Business Centre Cowley Mill Road, Uxbridge Middlesex, United Kingdom
Company Information
- Company registration number
- 05124924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Barnes Roffe
- Chartered Accountants 3 Brook
- Business Centre Cowley Mill Road
- Uxbridge Middlesex
- UB8 2FX C/O Barnes Roffe, Chartered Accountants 3 Brook, Business Centre Cowley Mill Road, Uxbridge Middlesex, UB8 2FX UK
Management
- Managing Directors
- HAYES, Brendan Christoph
- POLYCHRONAKIS, Mark George
- Company secretaries
- HAYES, Brendan Christoph
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-11
- Age Of Company 2004-05-11 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Denis O'Brien
- Mr Denis O'Brien
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2025-05-25
- Last Date: 2024-05-11
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VISTA AL MAR LIMITED Company Description
- VISTA AL MAR LIMITED is a ltd registered in United Kingdom with the Company reg no 05124924. Its current trading status is "live". It was registered 2004-05-11. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at C/o Barnes Roffe .
Get VISTA AL MAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vista Al Mar Limited - C/O Barnes Roffe, Chartered Accountants 3 Brook, Business Centre Cowley Mill Road, Uxbridge Middlesex, United Kingdom
- 2004-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-14) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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change-person-director-company-with-change-date (2023-09-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-10-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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change-person-secretary-company-with-change-date (2021-05-24) - CH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-20) - AA
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confirmation-statement-with-updates (2018-05-15) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-10) - PSC09
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notification-of-a-person-with-significant-control (2018-04-10) - PSC01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-01) - AP03
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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legacy (2010-04-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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memorandum-articles (2010-04-06) - MEM/ARTS
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resolution (2010-04-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-10-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-04) - AA
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legacy (2009-06-06) - 353a
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-14) - AA
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legacy (2008-07-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-18) - 363a
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legacy (2007-11-03) - 288a
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legacy (2007-11-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA
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legacy (2007-11-03) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
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legacy (2006-06-21) - 363a
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legacy (2006-06-21) - 225
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accounts-with-accounts-type-total-exemption-small (2006-06-21) - AA
keyboard_arrow_right 2005
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legacy (2005-07-05) - 363s
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legacy (2005-04-18) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-05-11) - NEWINC