GOLDVISTA LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 02923494
Status Active
Incorporation Date 27 April 1994
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 3 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDVISTA LIMITED are www.goldvista.co.uk, and www.goldvista.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Goldvista Limited is a Private Limited Company. The company registration number is 02923494. Goldvista Limited has been working since 27 April 1994. The present status of the company is Active. The registered address of Goldvista Limited is 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset Bh1 1hp. . KNAPPER, Edward Michael Vernon is a Secretary of the company. FARQUHARSON, Vivien Jane is a Director of the company. JENKINS, Malcolm Paul is a Director of the company. KNAPPER, Edward Michael Vernon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FARQUHARSON, Malcolm Claude has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KNAPPER, Edward Michael Vernon
Appointed Date: 03 June 1994
Director
FARQUHARSON, Vivien Jane
Appointed Date: 06 August 2012
75 years old
Director
JENKINS, Malcolm Paul
Appointed Date: 03 June 1994
72 years old
Director
KNAPPER, Edward Michael Vernon
Appointed Date: 06 August 2012
84 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 June 1994
Appointed Date: 27 April 1994
Director
FARQUHARSON, Malcolm Claude
Resigned: 21 October 2011
Appointed Date: 03 June 1994
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 June 1994
Appointed Date: 27 April 1994

GOLDVISTA LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3
28 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
02 Aug 1994
Particulars of mortgage/charge
26 Jul 1994
New secretary appointed
26 Jul 1994
Secretary resigned;director resigned;new director appointed
26 Jul 1994
Registered office changed on 26/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Apr 1994
Incorporation

GOLDVISTA LIMITED Charges

17 April 2008
Mortgage
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 lansdowne road bournemouth dorset t/n dt 336249 together…
16 December 2005
Mortgage
Delivered: 22 December 2005
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 lansdowne road bournmouth dorset.
20 September 2001
Mortgage
Delivered: 3 October 2001
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Upper floors lee house 108 old christchurch road…
4 August 1998
Mortgage deed
Delivered: 6 August 1998
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: L/H 28 the triangle bournemouth t/no.DT238950. Together…
8 May 1998
Mortgage
Delivered: 22 May 1998
Status: Satisfied on 6 March 2014
Persons entitled: Malcolm Claude Farquharson
Description: Lee house 108 old christchurch road bournemouth dorset.
31 October 1997
Mortgage deed
Delivered: 6 November 1997
Status: Satisfied on 19 May 1998
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being winchester house…
31 October 1997
Mortgage
Delivered: 1 November 1997
Status: Satisfied on 19 May 1998
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a 28 the triangle bournemouth…
30 September 1996
Legal charge
Delivered: 1 October 1996
Status: Satisfied on 6 March 2014
Persons entitled: Malcolm Farquharson
Description: 28 the triangle bournemouth dorset.
23 September 1996
Mortgage
Delivered: 26 September 1996
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: Property k/a 8 lansdowne road bournemouth dorset dorset…
1 August 1994
Charge
Delivered: 2 August 1994
Status: Satisfied on 6 March 2014
Persons entitled: Malcolm Farquharson
Description: 8 lansdowne road, bournemouth, dorset.

Similar Companies

GOLDVINE LIMITED GOLDVISOR LIMITED GOLDVISTA PROPERTIES LIMITED GOLDVOGUE LIMITED GOLDVOGUE PROPERTIES LIMITED GOLDWAFER TECHNOLOGY CO., LTD GOLDWAG CONSULTANCY LIMITED