VISTAMOUNT LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 02547239
Status Liquidation
Incorporation Date 10 October 1990
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 11 October 2016; Liquidators' statement of receipts and payments to 11 October 2015; Registered office address changed from Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015. The most likely internet sites of VISTAMOUNT LIMITED are www.vistamount.co.uk, and www.vistamount.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Vistamount Limited is a Private Limited Company. The company registration number is 02547239. Vistamount Limited has been working since 10 October 1990. The present status of the company is Liquidation. The registered address of Vistamount Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. BRUNT, Nigel Edward Robert is a Director of the company. Secretary CACCAVALE, Stephen Paul has been resigned. Director CACCAVALE, Deborah Michele has been resigned. Director CACCAVALE, Robert Andrew has been resigned. Director PRISMAFLEX INTERNATIONAL SA has been resigned. The company operates in "Other special trades construction".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 07 February 2007
Director
BRUNT, Nigel Edward Robert
Appointed Date: 09 February 2007
58 years old

Resigned Directors

Secretary
CACCAVALE, Stephen Paul
Resigned: 09 February 2007
Director
CACCAVALE, Deborah Michele
Resigned: 09 February 2007
Appointed Date: 19 February 1996
57 years old
Director
CACCAVALE, Robert Andrew
Resigned: 09 February 2007
70 years old
Director
PRISMAFLEX INTERNATIONAL SA
Resigned: 08 February 2007
Appointed Date: 21 October 2003

VISTAMOUNT LIMITED Events

19 Dec 2016
Liquidators' statement of receipts and payments to 11 October 2016
23 Dec 2015
Liquidators' statement of receipts and payments to 11 October 2015
21 Oct 2015
Registered office address changed from Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015
04 Dec 2014
Liquidators' statement of receipts and payments to 11 October 2014
12 Nov 2013
Liquidators' statement of receipts and payments to 11 October 2013
...
... and 77 more events
29 Oct 1990
Registered office changed on 29/10/90 from: 4 bishops avenue northwood middlesex HA6 3DG
29 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1990
Ad 23/10/90--------- £ si 98@1=98 £ ic 2/100
29 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1990
Incorporation

VISTAMOUNT LIMITED Charges

24 November 2009
Legal charge
Delivered: 25 November 2009
Status: Satisfied on 23 May 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 7 cromwell business centre, 10A river road, barking…
20 May 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied on 22 February 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 7 rover road estate barking dagenham essex. By way of…
9 August 1996
Legal mortgage
Delivered: 15 August 1996
Status: Satisfied on 22 February 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a woodside north drive hutton essex and…
13 July 1992
Mortgage debenture
Delivered: 15 July 1992
Status: Satisfied on 16 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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