VISTASOFT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2BJ

Company number 04599720
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 22 BALLARDS LANE, LONDON, N3 2BJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of VISTASOFT LIMITED are www.vistasoft.co.uk, and www.vistasoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vistasoft Limited is a Private Limited Company. The company registration number is 04599720. Vistasoft Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Vistasoft Limited is 22 Ballards Lane London N3 2bj. . POLAT, Nihat is a Director of the company. Secretary NADEEM, Waqar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHMED, Ejaz has been resigned. Director KAZAM, Raheel has been resigned. Director MAZHAR, Nadeem has been resigned. Director POLAT, Kubilay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
POLAT, Nihat
Appointed Date: 09 December 2014
56 years old

Resigned Directors

Secretary
NADEEM, Waqar
Resigned: 01 December 2013
Appointed Date: 03 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2003
Appointed Date: 25 November 2002
Director
AHMED, Ejaz
Resigned: 02 May 2006
Appointed Date: 03 January 2003
77 years old
Director
KAZAM, Raheel
Resigned: 05 December 2014
Appointed Date: 01 December 2013
46 years old
Director
MAZHAR, Nadeem
Resigned: 07 November 2013
Appointed Date: 27 April 2006
53 years old
Director
POLAT, Kubilay
Resigned: 09 December 2014
Appointed Date: 05 December 2014
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2003
Appointed Date: 25 November 2002

VISTASOFT LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 30 November 2014
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
08 May 2015
Appointment of Mr Nihat Polat as a director on 9 December 2014
...
... and 42 more events
16 Dec 2003
New secretary appointed
16 Dec 2003
New director appointed
22 Aug 2003
Particulars of mortgage/charge
09 Jan 2003
Registered office changed on 09/01/03 from: 788-790 finchley road london NW11 7TJ
25 Nov 2002
Incorporation

VISTASOFT LIMITED Charges

15 August 2003
Rent deposit deed
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: Monies held on deposit in relation to a lease of 22…

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