About

Registered Number: 02305973
Date of Incorporation: 17/10/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: 206 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9DE

 

Founded in 1988, Vista Travel (Seaford) Ltd are based in Waltham Cross, it has a status of "Active". Flitney, Janet Linda, Harris, Graham Martin, Griffin, Jonathan Marc, Kemp, Peter are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Jonathan Marc 08 January 1993 10 June 1993 1
KEMP, Peter 01 April 1997 31 October 1999 1
Secretary Name Appointed Resigned Total Appointments
FLITNEY, Janet Linda 01 November 2005 - 1
HARRIS, Graham Martin N/A 01 April 1997 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 15 August 2011
CH03 - Change of particulars for secretary 14 July 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 29 July 2010
CH03 - Change of particulars for secretary 09 April 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 29 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
DISS40 - Notice of striking-off action discontinued 06 March 2007
363s - Annual Return 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
GAZ1 - First notification of strike-off action in London Gazette 13 June 2006
AA - Annual Accounts 15 June 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 26 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2002
363s - Annual Return 20 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 12 February 2002
363s - Annual Return 01 November 2000
287 - Change in situation or address of Registered Office 19 October 2000
AA - Annual Accounts 06 October 2000
363s - Annual Return 10 March 2000
288b - Notice of resignation of directors or secretaries 02 December 1999
AA - Annual Accounts 14 July 1999
363s - Annual Return 06 January 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
225 - Change of Accounting Reference Date 03 November 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 05 January 1998
RESOLUTIONS - N/A 08 September 1997
RESOLUTIONS - N/A 08 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1997
123 - Notice of increase in nominal capital 08 September 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 01 March 1996
363s - Annual Return 04 January 1996
287 - Change in situation or address of Registered Office 27 November 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 20 October 1994
AA - Annual Accounts 03 May 1994
363s - Annual Return 20 December 1993
287 - Change in situation or address of Registered Office 24 June 1993
288 - N/A 24 June 1993
288 - N/A 24 June 1993
AA - Annual Accounts 31 January 1993
288 - N/A 15 January 1993
288 - N/A 15 January 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 05 February 1992
363b - Annual Return 30 October 1991
363a - Annual Return 03 July 1991
363a - Annual Return 13 June 1991
CERTNM - Change of name certificate 24 October 1990
AA - Annual Accounts 16 October 1990
395 - Particulars of a mortgage or charge 15 June 1989
RESOLUTIONS - N/A 03 November 1988
MEM/ARTS - N/A 03 November 1988
287 - Change in situation or address of Registered Office 03 November 1988
288 - N/A 03 November 1988
NEWINC - New incorporation documents 17 October 1988

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 12 June 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.