Having been setup in 1991, Vistar Manufacturing Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at the company. There are 10 directors listed as Pflanz, Emily Gertrude, Muresan, Cristina, Danaee, Pedram, Hart, Ella, Hart, Michael, Hopper, Christopher Dixon, Kelman, Alistair, Knights, Barry Peter, Apsley Advisors (Uk) Limited, Apsley Advisors (Uk) Limited for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PFLANZ, Emily Gertrude | 01 January 2016 | - | 1 |
| DANAEE, Pedram | 09 November 2015 | 06 December 2017 | 1 |
| HART, Ella | 11 June 2013 | 29 November 2013 | 1 |
| HART, Michael | 12 June 2013 | 29 November 2013 | 1 |
| HOPPER, Christopher Dixon | 01 August 2012 | 07 March 2013 | 1 |
| KELMAN, Alistair | 01 December 2013 | 01 August 2014 | 1 |
| KNIGHTS, Barry Peter | 11 December 2012 | 07 March 2013 | 1 |
| APSLEY ADVISORS (UK) LIMITED | 01 December 2013 | 23 May 2020 | 1 |
| APSLEY ADVISORS (UK) LIMITED | 05 March 2013 | 12 June 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURESAN, Cristina | 13 June 2013 | 18 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 29 June 2020 | |
| MA - Memorandum and Articles | 29 June 2020 | |
| CC04 - Statement of companies objects | 29 June 2020 | |
| AD01 - Change of registered office address | 26 June 2020 | |
| PSC04 - N/A | 26 June 2020 | |
| RESOLUTIONS - N/A | 12 June 2020 | |
| CS01 - N/A | 05 June 2020 | |
| PSC02 - N/A | 05 June 2020 | |
| TM01 - Termination of appointment of director | 05 June 2020 | |
| PSC04 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| PSC04 - N/A | 15 July 2019 | |
| CS01 - N/A | 15 July 2019 | |
| DISS40 - Notice of striking-off action discontinued | 22 May 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 April 2019 | |
| PSC01 - N/A | 14 February 2019 | |
| DISS40 - Notice of striking-off action discontinued | 26 September 2018 | |
| CS01 - N/A | 25 September 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 September 2018 | |
| AA - Annual Accounts | 03 February 2018 | |
| TM01 - Termination of appointment of director | 20 January 2018 | |
| CS01 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| AP01 - Appointment of director | 18 November 2015 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| AR01 - Annual Return | 31 January 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| TM01 - Termination of appointment of director | 19 September 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| AD01 - Change of registered office address | 25 February 2014 | |
| AP02 - Appointment of corporate director | 03 December 2013 | |
| AP01 - Appointment of director | 03 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| MR04 - N/A | 29 October 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| MR01 - N/A | 20 September 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| AD01 - Change of registered office address | 24 June 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| AD01 - Change of registered office address | 24 June 2013 | |
| TM02 - Termination of appointment of secretary | 18 June 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| TM01 - Termination of appointment of director | 14 June 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| AP03 - Appointment of secretary | 13 June 2013 | |
| AP02 - Appointment of corporate director | 27 March 2013 | |
| TM01 - Termination of appointment of director | 27 March 2013 | |
| TM01 - Termination of appointment of director | 27 March 2013 | |
| TM02 - Termination of appointment of secretary | 27 March 2013 | |
| CH01 - Change of particulars for director | 27 March 2013 | |
| AP01 - Appointment of director | 27 March 2013 | |
| RESOLUTIONS - N/A | 12 February 2013 | |
| SH01 - Return of Allotment of shares | 12 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 02 August 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 28 June 2010 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 363a - Annual Return | 23 July 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363a - Annual Return | 28 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363s - Annual Return | 07 July 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| 287 - Change in situation or address of Registered Office | 05 February 2005 | |
| CERTNM - Change of name certificate | 03 February 2005 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AA - Annual Accounts | 13 June 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 13 May 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2002 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| CERTNM - Change of name certificate | 03 September 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| AA - Annual Accounts | 10 February 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| 363s - Annual Return | 08 January 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| 363s - Annual Return | 13 March 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 02 March 1996 | |
| AA - Annual Accounts | 02 March 1996 | |
| CERTNM - Change of name certificate | 09 June 1995 | |
| AA - Annual Accounts | 06 February 1995 | |
| 363s - Annual Return | 06 February 1995 | |
| 363s - Annual Return | 23 March 1994 | |
| AA - Annual Accounts | 23 March 1994 | |
| 288 - N/A | 23 March 1994 | |
| 363s - Annual Return | 12 January 1993 | |
| RESOLUTIONS - N/A | 22 December 1992 | |
| AA - Annual Accounts | 22 December 1992 | |
| CERTNM - Change of name certificate | 03 February 1992 | |
| 363s - Annual Return | 19 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 September 1991 | |
| RESOLUTIONS - N/A | 07 March 1991 | |
| 287 - Change in situation or address of Registered Office | 07 March 1991 | |
| 288 - N/A | 07 March 1991 | |
| 288 - N/A | 07 March 1991 | |
| NEWINC - New incorporation documents | 10 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 September 2013 | Outstanding |
N/A |
| Rent deposit deed | 28 January 2013 | Fully Satisfied |
N/A |
