VISTAGE GROUP WORLDWIDE LIMITED
Company is dissolved
General Information
NAME
VISTAGE GROUP WORLDWIDE LIMITED
COMPANY NUMBER
05687025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/01/2006
(18 years and 10 months old)
WEBSITE
vistage.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
25/01/2006
09/03/2006
VISTAGA GROUP WORLDWIDE LIMITED
HAMPSHIRE
SO30 2AF
Telephone: 01489770200
TPS: No
Vanbrugh House
Grange Drive
Hedge End
Southampton, Hampshire
SO30 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTAGE WORLDWIDE INC | N/A | N/A |
| VISTAGE GROUP WORLDWIDE LIMITED | Company is dissolved | View Report |
| VISTAGE COMPANY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2023 | New Board Member Elias Eduardo Olmeta (926372175) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISTAGE GROUP WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISTAGE GROUP WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTAGE GROUP WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 179 Past: 4549 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 189 Past: 5169 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VSTG GROUP HOLDINGS LP | N/A | N/A |
| VISTAGE WORLDWIDE INC | N/A | N/A |
| VISTAGE GROUP WORLDWIDE LIMITED | Company is dissolved | View Report |
| VISTAGE COMPANY (UK) LIMITED | Company is dissolved | View Report |
| VISTAGE INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED | In Liquidation | View Report |
| THE ACADEMY FOR CHIEF EXECUTIVES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2023 | New Board Member Elias Eduardo Olmeta (926372175) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 28/10/2019 | Michael Beau Paradowski (924308809) has left the board |
| 28/10/2019 | New Board Member Elias Eduardo Olmeta (926372175) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 09/04/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Carol-Teigue Jean Thomas (924308804) Appointed |
| 21/02/2018 | Carol-Teigue Jean Thomas (924308983) has left the board |
| 14/02/2018 | Ian Sacks (917486179) has left the board |
| 14/02/2018 | New Board Member Carol-Teigue Jean Thomas (924308983) Appointed |
| 14/02/2018 | New Board Member Michael Beau Paradowski (924308809) Appointed |
| 07/02/2018 | Travis Nelson (917600909) has left the board |
| 07/02/2018 | Leon Shapiro (912832616) has left the board |
| 07/02/2018 | New Board Member Samuel Reese (921525948) Appointed |
| 03/01/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 03/07/2015 | HACKWOOD SECRETARIES LIMITED (917180243) has left the board |
| 03/07/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 11/02/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 24/06/2013 | Leon Shapiro (917899229) has left the board |
| 24/06/2013 | New Board Member Leon Shapiro (912832616) Appointed |
| 18/06/2013 | Rafael Pastor (910142370) has left the board |
| 18/06/2013 | New Board Member Leon Shapiro (917899229) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 01/03/2013 | New Board Member Travis Nelson (917600909) Appointed |
| 01/03/2013 | Travis Nelson (917600927) has left the board |
| 22/02/2013 | Brian Jacobsen (917448651) has left the board |
| 22/02/2013 | New Board Member Travis Nelson (917600927) Appointed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | New Board Member Ian Sacks (917486179) Appointed |
| 03/01/2013 | New Board Member Brian Jacobsen (917448651) Appointed |
| 03/01/2013 | Brian Jacobsen (917448669) has left the board |
| 20/12/2012 | Ruby Lee Randall (915217886) has left the board |
| 20/12/2012 | Jerry Alan Schneider (910142380) has left the board |
| 20/12/2012 | New Board Member Brian Jacobsen (917448669) Appointed |
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