VANTAGE ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02817564

Incorporation date

12/05/1993

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1993)

11/07/2010

Final Gazette dissolved following liquidation

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11/04/2010

Return of final meeting in a creditors' voluntary winding up

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21/10/2009

Liquidators' statement of receipts and payments to 2009-10-15

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23/10/2008

Statement of affairs with form 4.19

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23/10/2008

Appointment of a voluntary liquidator

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23/10/2008

Resolutions

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23/10/2008

Registered office changed on 24/10/2008 from 4 carlo court marino way hogwood lane industrial estate finchampstead berkshire RG40 4RF

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17/09/2008

Appointment Terminated Director robert harris

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17/09/2008

Appointment Terminated Director barbara royle

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17/09/2008

Appointment Terminated Director lesley harris

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23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/05/2008

Total exemption small company accounts made up to 2007-09-30

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21/05/2008

Return made up to 13/05/08; full list of members

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06/05/2008

Director's Change of Particulars / robert harris / 01/02/2008 / HouseName/Number was: , now: 15; Street was: 16 tamarind way, now: princess crescent; Area was: earley, now: ; Post Town was: reading, now: plymouth; Region was: , now: devon; Post Code was: RG6 2GR, now: PL9 9ET; Country was: , now: united kingdom

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06/05/2008

Director's Change of Particulars / lesley harris / 01/02/2008 / HouseName/Number was: , now: 15; Street was: 16 tamarind way, now: princess crescent; Area was: earley, now: ; Post Town was: reading, now: plymouth; Region was: berkshire, now: devon; Post Code was: RG6 5GR, now: PL9 9ET; Country was: , now: united kingdom

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01/07/2007

Total exemption small company accounts made up to 2006-09-30

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16/05/2007

Return made up to 13/05/07; full list of members

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17/05/2006

Return made up to 13/05/06; full list of members

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30/03/2006

Total exemption small company accounts made up to 2005-09-30

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11/08/2005

New director appointed

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11/08/2005

New director appointed

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06/06/2005

Return made up to 13/05/05; full list of members

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06/06/2005

Total exemption small company accounts made up to 2004-09-30

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26/07/2004

Amended accounts made up to 2003-09-30

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23/05/2004

Return made up to 13/05/04; full list of members

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24/02/2004

Total exemption small company accounts made up to 2003-09-30

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31/07/2003

Particulars of mortgage/charge

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09/07/2003

Declaration of satisfaction of mortgage/charge

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12/06/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

02/01/2003

Total exemption small company accounts made up to 2002-09-30

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16/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

16/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

28/05/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-09-30

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24/05/2000

Return made up to 13/05/00; full list of members

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23/03/2000

Particulars of mortgage/charge

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25/01/2000

Accounts for a small company made up to 1999-09-30

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08/06/1999

Return made up to 13/05/99; full list of members

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16/12/1998

Accounts for a small company made up to 1998-09-30

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30/07/1998

Accounts for a small company made up to 1997-09-30

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12/07/1998

New secretary appointed

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12/07/1998

Secretary resigned;director resigned

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07/05/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

18/03/1998

Declaration of satisfaction of mortgage/charge

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03/08/1997

Registered office changed on 04/08/97 from: alberto house hogwood lane finchampstead berks RG40 4RF

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01/08/1997

Particulars of mortgage/charge

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31/07/1997

Accounts for a small company made up to 1996-09-30

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08/06/1997

Return made up to 13/05/97; full list of members

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08/08/1996

Return made up to 13/05/95; no change of members

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08/08/1996

Nc inc already adjusted 11/03/96

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08/08/1996

Ad 11/03/96--------- £ si 50@1

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08/08/1996

Resolutions

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05/08/1996

Accounts for a small company made up to 1995-09-30

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11/07/1996

Return made up to 13/05/96; no change of members

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11/07/1996

Director's particulars changed

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11/07/1996

Registered office changed on 12/07/96

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25/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

20/04/1996

New director appointed

View PDF (2 pages)

12/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

13/01/1995

Return made up to 13/05/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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28/06/1994

Particulars of mortgage/charge

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27/06/1994

Accounting reference date extended from 30/06 to 30/09

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27/06/1994

Ad 09/06/94--------- £ si 98@1=98 £ ic 2/100

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11/09/1993

Accounting reference date notified as 30/06

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01/06/1993

Registered office changed on 02/06/93 from: 31 corsham street london N1 6DR

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01/06/1993

Director resigned;new director appointed

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01/06/1993

Secretary resigned;new secretary appointed;director resigned

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26/05/1993

Certificate of change of name

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12/05/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coombes, Ian Frederick	Director	18/05/1993 - 30/06/1998	-
Coombes, Ian Frederick	Secretary	18/05/1993 - 30/06/1998	-
L & A REGISTRARS LIMITED	Nominee Director	12/05/1993 - 18/05/1993	6842
L & A SECRETARIAL LIMITED	Nominee Secretary	12/05/1993 - 18/05/1993	6844
Royle, John William	Director	10/03/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VANTAGE ELECTRONICS LIMITED

VANTAGE ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 12/05/1993 with the registered office located at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VANTAGE ELECTRONICS LIMITED?

VANTAGE ELECTRONICS LIMITED is currently Dissolved. It was registered on 12/05/1993 and dissolved on 11/07/2010.

Where is VANTAGE ELECTRONICS LIMITED located?

VANTAGE ELECTRONICS LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does VANTAGE ELECTRONICS LIMITED do?

VANTAGE ELECTRONICS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for VANTAGE ELECTRONICS LIMITED?

The latest filing was on 11/07/2010: Final Gazette dissolved following liquidation.