VANTAGE (IG) LTD

Key Data

Status

Dissolved

Company No.

03585730

Incorporation date

22/06/1998

Size

Full

Classification

Repair of household appliances and home and garden equipment (95.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1998)

08/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

21/12/2016

Secretary's details changed for Lorraine Young Company Secretaries Limited on 2016-12-22

View PDF (1 pages)

24/10/2016

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2016-10-25

View PDF (2 pages)

23/10/2016

Declaration of solvency

View PDF (3 pages)

23/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

23/10/2016

Resolutions

View PDF (1 pages)

01/09/2016

Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-09-02

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (3 pages)

06/06/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

10/04/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

23/03/2016

Certificate of change of name

View PDF (3 pages)

01/12/2015

Director's details changed for Mr Jog Dhody on 2015-11-17

View PDF (2 pages)

23/06/2015

Director's details changed for Mr Jog Dhody on 2015-06-23

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

17/02/2015

Director's details changed for Mr Jog Dhody on 2015-02-01

View PDF (2 pages)

09/02/2015

Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP to 190 High Street Tonbridge Kent TN9 1BE on 2015-02-10

View PDF (1 pages)

25/11/2014

Appointment of Lorraine Young Company Secretaries Limited as a secretary on 2014-10-01

View PDF (2 pages)

25/11/2014

Termination of appointment of Prism Cosec Limited as a secretary on 2014-10-01

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

11/05/2014

Miscellaneous

View PDF (2 pages)

23/04/2014

Miscellaneous

View PDF (2 pages)

13/01/2014

Termination of appointment of Andrew Lee as a director

View PDF (1 pages)

12/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

17/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

10/02/2013

Director's details changed for Mr Andrew Stephen Lee on 2013-02-06

View PDF (2 pages)

02/12/2012

Full accounts made up to 2012-06-30

View PDF (10 pages)

21/10/2012

Director's details changed for Mr Jog Dhody on 2012-10-22

View PDF (2 pages)

20/06/2012

Registered office address changed from , Kingfisher Way Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom on 2012-06-21

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

21/03/2012

Appointment of Mr Jog Dhody as a director

View PDF (2 pages)

21/03/2012

Termination of appointment of Jeremy Wilson as a director

View PDF (1 pages)

16/01/2012

Director's details changed for Mr Andrew Stephen Lee on 2011-12-05

View PDF (2 pages)

16/01/2012

Director's details changed for Mr Jeremy Michael Charles Wilson on 2011-12-05

View PDF (2 pages)

15/01/2012

Secretary's details changed for Prism Cosec Limited on 2012-01-13

View PDF (2 pages)

04/12/2011

Registered office address changed from , 4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, United Kingdom on 2011-12-05

View PDF (1 pages)

08/11/2011

Full accounts made up to 2011-06-30

View PDF (11 pages)

30/08/2011

Appointment of Mr Andrew Stephen Lee as a director

View PDF (2 pages)

29/08/2011

Termination of appointment of Sergio Tansini as a director

View PDF (1 pages)

20/06/2011

Appointment of Prism Cosec Limited as a secretary

View PDF (2 pages)

18/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (3 pages)

17/06/2011

Termination of appointment of Sally Weatherall as a secretary

View PDF (1 pages)

19/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

18/05/2011

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

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/05/2011

Resolutions

View PDF (3 pages)

30/03/2011

Termination of appointment of Gary Stokes as a director

View PDF (1 pages)

30/03/2011

Appointment of Mr Sergio Tansini as a director

View PDF (2 pages)

12/01/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

22/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

19/07/2010

Termination of appointment of David Kelham as a director

View PDF (1 pages)

19/07/2010

Appointment of Mr David William Kelham as a director

View PDF (2 pages)

01/07/2010

Appointment of Mrs Sally Weatherall as a secretary

View PDF (1 pages)

01/07/2010

Termination of appointment of John Temple as a secretary

View PDF (1 pages)

06/06/2010

Termination of appointment of David Kelham as a director

View PDF (1 pages)

06/06/2010

Appointment of Mr Jeremy Michael Charles Wilson as a director

View PDF (2 pages)

23/11/2009

Full accounts made up to 2009-06-30

View PDF (11 pages)

28/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

30/11/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

25/09/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

24/09/2008

Location of debenture register

View PDF (1 pages)

24/09/2008

Registered office changed on 25/09/2008 from, 4 elm place, old witney road eynsham, witney, oxfordshire, OX29 4BD

View PDF (1 pages)

24/09/2008

Location of register of members

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10/06/2008

Memorandum and Articles of Association

View PDF (11 pages)

04/06/2008

Certificate of change of name

View PDF (2 pages)

02/03/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

14/11/2007

New director appointed

View PDF (2 pages)

24/10/2007

Registered office changed on 25/10/07 from: intec house, moxon street, barnet, hertfordshire, EN5 5TS

View PDF (1 pages)

01/10/2007

Declaration of assistance for shares acquisition

View PDF (27 pages)

01/10/2007

Declaration of assistance for shares acquisition

View PDF (27 pages)

01/10/2007

Resolutions

View PDF (2 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (11 pages)

16/09/2007

Director resigned

View PDF (1 pages)

16/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Resolutions

View PDF (0 pages)

13/09/2007

Resolutions

View PDF (2 pages)

26/07/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (4 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (10 pages)

02/03/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

22/06/2006

Return made up to 11/06/06; full list of members

View PDF (3 pages)

08/03/2006

Auditor's resignation

View PDF (1 pages)

21/02/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

04/09/2005

New director appointed

View PDF (2 pages)

04/09/2005

New director appointed

View PDF (2 pages)

04/09/2005

New director appointed

View PDF (2 pages)

17/08/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/08/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/08/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2005

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (8 pages)

07/08/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

19/06/2005

Return made up to 11/06/05; full list of members

View PDF (2 pages)

21/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

08/03/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

10/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

20/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

14/07/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

29/11/2001

Secretary's particulars changed

View PDF (1 pages)

29/11/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

01/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

21/06/2001

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

View PDF (1 pages)

17/07/2000

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

View PDF (2 pages)

14/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

31/07/1999

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

View PDF (2 pages)

20/06/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

11/08/1998

Certificate of change of name

View PDF (2 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

Accounting reference date shortened from 30/06/99 to 30/09/98

View PDF (1 pages)

29/06/1998

Registered office changed on 30/06/98 from: 788-790 finchley road, london, NW11 7UR

View PDF (1 pages)

22/06/1998

Incorporation

View PDF (17 pages)

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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/06/1998 - 25/06/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/06/1998 - 25/06/1998	67500
Crocker, Arthur Rupert	Director	02/08/2005 - 25/06/2007	23
Woodward, Kathleen	Director	02/08/2005 - 26/06/2006	14
Kelham, David William	Director	25/06/2007 - 06/06/2010	204

Persons with Significant Control

No PSC data available.

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Description

About VANTAGE (IG) LTD

VANTAGE (IG) LTD is an(a) Dissolved company incorporated on 22/06/1998 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 (IG) LTD?

VANTAGE (IG) LTD is currently Dissolved. It was registered on 22/06/1998 and dissolved on 08/04/2018.

Where is VANTAGE (IG) LTD located?

VANTAGE (IG) LTD is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does VANTAGE (IG) LTD do?

VANTAGE (IG) LTD operates in the Repair of household appliances and home and garden equipment (95.22 - SIC 2007) sector.

What is the latest filing for VANTAGE (IG) LTD?

The latest filing was on 08/04/2018: Final Gazette dissolved following liquidation.