Company NameVistri Limited
Company StatusDissolved
Company Number04459164
CategoryPrivate Limited Company
Incorporation Date12 June 2002(19 years, 4 months ago)
Dissolution Date14 March 2006 (15 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameRichard Andrew Paul Merrigan
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2003(11 months after company formation)
Appointment Duration2 years, 10 months (closed 14 March 2006)
RoleCEO
Correspondence Address4800 Bass Pointe Road
Orlando
Florida
Fl32820-1133
United States
Secretary NameDr David Garrett
NationalityBritish
StatusClosed
Appointed14 May 2003(11 months after company formation)
Appointment Duration2 years, 10 months (closed 14 March 2006)
RoleEngineer
Correspondence Address12 Hampton Crescent
No Mans Heath
Malpas
Cheshire
SY14 8DS
Wales
Director NameBrian Jacob Boroff
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityAmerican
StatusClosed
Appointed09 February 2004(1 year, 8 months after company formation)
Appointment Duration2 years, 1 month (closed 14 March 2006)
RoleSoftware Consultant
Correspondence Address70 Campden Hill Towers
Notting Hill Gate
London
Us
W11 3QP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address12 Hampton Crescent
No Mans Heath
Malpas
Cheshire
SY14 8DS
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishNo Man's Heath and District
WardMalpas

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2003 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2005First Gazette notice for compulsory strike-off (1 page)
15 October 2004Return made up to 12/06/04; full list of members
  • 363(287) ‐ Registered office changed on 15/10/04
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 February 2004New director appointed (2 pages)
29 July 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
17 July 2003Return made up to 12/06/03; full list of members (6 pages)
17 June 2003Compulsory strike-off action has been discontinued (1 page)
15 June 2003New director appointed (2 pages)
22 May 2003New secretary appointed (2 pages)
29 April 2003First Gazette notice for compulsory strike-off (1 page)
18 June 2002Secretary resigned (1 page)
18 June 2002Director resigned (1 page)
12 June 2002Incorporation (9 pages)