360vista Ltd

Company Registration Number: 06565421

Company registered in England and Wales

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360vista Ltd is a Private Company Limited by Shares first registered on 15 April 2008. Its current registered address is in Leeds.

Registered Address

8 BLACKWOOD RISE
LEEDS
LS16 7BG

There are 6 companies currently registered at this postcode, including this one.

All companies at LS16 7BG

Registration Data

Company Number

06565421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,010£10,600£6,047£14,521£24,444£5,188
of which Cash £7,010£10,600£6,047£14,521£24,444£5,188
Total Assets £7,010£10,600£6,047£14,521£24,444£5,188
Current Liabilities £14,950£9,624£5,934£9,259£24,075£4,774
Net Current Assets £-7,940£976£113£5,262£369£414
Total Net Worth £-7,940£976£113£5,262£369£414

Previous Names

  • ITALY TRAVEL GUIDES LTD, active until 19 August 2015

Company Officers

  • EVANS, John Reginald

    Secretary

    Appointed on 6 April 2010

     

    8
    Blackwood Rise
    Leeds
    LS16 7BG
    England

  • RYDER, Peter Thomas

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Chartered Marketeer

    Month of birth: October 1961

    8
    Blackwood Rise
    Leeds
    LS16 7BG
    England

  • RYDER, Peter Thomas

    Secretary

    Appointed on 15 April 2008

    Resigned on 6 April 2010

    Via Nievo No7
    Sorso
    Sardegna
    07037
    Italy

  • SHAILER, Deborah Christina

    Director

    Appointed on 15 April 2008

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    4
    Lea Terrace
    Leeds
    West Yorkshire
    LS17 5BB
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X556LU0H. Transaction: MzE0NjUzMTY0MWFkaXF6a2N4.

  2. 11 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZVC0LS. Transaction: MzE0MTI5NDIwNWFkaXF6a2N4.

  3. 19 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4E2CP2P. Transaction: MzEyOTIzMTc2NGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45QN7KH. Transaction: MzEyMTQ4NTA1OGFkaXF6a2N4.

  5. 11 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400POLN. Transaction: MzExNzA3MzI1MGFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36HECQY. Transaction: MzA5ODc0Njk1OGFkaXF6a2N4.

  7. 24 April 2014 Register inspection address has been changed from End Cottage 4 Lea Terrace Moortown Leeds W Yorks LS17 5BB [View PDF]

    Category: Address. Type: AD02. Barcode: X36HECQQ. Transaction: MzA5ODc0NjgzN2FkaXF6a2N4.

  8. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A306ZCS9. Transaction: MzA5MzI5NTc1OGFkaXF6a2N4.

  9. 19 June 2013 Registered office address changed from 4 Lea Terrace Leeds West Yorkshire LS17 5BB England on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ATWHRN. Transaction: MzA4MDA1MDEzNmFkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1S6Y. Transaction: MzA3NjY2NDczNWFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211QN2R. Transaction: MzA3MjAwMDg3OWFkaXF6a2N4.

  12. 16 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X16XWNYJ. Transaction: MzA1NTg4NDcwM2FkaXF6a2N4.

  13. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8YE3. Transaction: MzA1MTg3MTcyMGFkaXF6a2N4.

  14. 20 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XERYDTGM. Transaction: MzAzNTk4MTE2OGFkaXF6a2N4.

  15. 28 January 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: AGSZXR6B. Transaction: MzAzMTI5Mzg2NGFkaXF6a2N4.

  16. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHOYMR4U. Transaction: MzAzMTEzMTE2NGFkaXF6a2N4.

  17. 20 January 2011 Termination of appointment of Deborah Shailer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBU1QYA. Transaction: MzAzMDgxMjM0MmFkaXF6a2N4.

  18. 28 July 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XPV2WM23. Transaction: MzAyMDM2MDI2NGFkaXF6a2N4.

  19. 5 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR0ETJP3. Transaction: MzAxNDgxOTA4NWFkaXF6a2N4.

  20. 6 April 2010 Appointment of Mr John Reginald Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCOIEIX8. Transaction: MzAxMjg4MzYzMWFkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Ms Deborah Christina Shailer on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCP6FIXY. Transaction: MzAxMjg4NDM4M2FkaXF6a2N4.

  22. 6 April 2010 Director's details changed for Mr Peter Thomas Ryder on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCP4EIXV. Transaction: MzAxMjg4NDM2NGFkaXF6a2N4.

  23. 6 April 2010 Director's details changed for Ms Deborah Christina Shailer on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCORIIXL. Transaction: MzAxMjg4Mzg3MGFkaXF6a2N4.

  24. 6 April 2010 Termination of appointment of Peter Ryder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCOKIIXE. Transaction: MzAxMjg4MzY3NWFkaXF6a2N4.

  25. 31 March 2010 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: XANFCIRU. Transaction: MzAxMjYyNjAwOGFkaXF6a2N4.

  26. 5 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XSJY7GE7. Transaction: MzAwNjMyMzUyM2FkaXF6a2N4.

  27. 8 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0FS9OD. Transaction: MjAzMjUyMDc5OWFkaXF6a2N4.

  28. 15 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTVX7YVI. Transaction: MjAwMzI2MjM3M2FkaXF6a2N4.

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