VANTIS CONSULTING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01703069

Incorporation date

28/02/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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08/03/2011

Application to strike the company off the register

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22/07/2010

Termination of appointment of Paul Jackson as a director

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21/07/2010

Termination of appointment of Paul Ashton as a director

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21/07/2010

Termination of appointment of Paul Ashton as a secretary

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14/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

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21/01/2010

Accounts for a dormant company made up to 2009-04-30

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14/12/2009

Director's details changed for Paul Kerr Ashton on 2009-11-01

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13/12/2009

Secretary's details changed for Paul Kerr Ashton on 2009-11-01

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13/12/2009

Director's details changed for Paul Francis Jackson on 2009-11-01

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28/05/2009

Return made up to 24/05/09; full list of members

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21/07/2008

Accounts made up to 2008-04-30

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26/05/2008

Return made up to 24/05/08; full list of members

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09/01/2008

Accounts made up to 2007-04-30

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25/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2007

Return made up to 24/05/07; full list of members

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24/09/2006

Accounts made up to 2006-04-30

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25/05/2006

Return made up to 24/05/06; full list of members

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20/06/2005

Accounts made up to 2005-04-30

View PDF (1 pages)

26/05/2005

Return made up to 24/05/05; full list of members

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31/01/2005

Accounts made up to 2004-04-30

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23/06/2004

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

View PDF (6 pages)

02/12/2003

Accounts made up to 2003-04-30

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25/09/2003

Certificate of change of name

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03/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (9 pages)

13/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

05/06/2002

Director resigned

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05/06/2002

Secretary resigned;director resigned

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05/06/2002

New secretary appointed

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13/08/2001

Accounts made up to 2001-04-30

View PDF (1 pages)

21/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

08/01/2001

Accounts made up to 2000-04-30

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08/01/2001

Resolutions

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06/09/2000

Director's particulars changed

View PDF (2 pages)

30/05/2000

Return made up to 24/05/00; full list of members

View PDF (12 pages)

04/03/2000

Director's particulars changed

View PDF (1 pages)

03/03/2000

Accounts made up to 1999-04-30

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28/01/2000

New director appointed

View PDF (3 pages)

28/01/2000

New director appointed

View PDF (4 pages)

27/01/2000

Certificate of change of name

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07/07/1999

Return made up to 24/05/99; full list of members

View PDF (8 pages)

01/03/1999

Accounts made up to 1998-04-30

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (3 pages)

25/05/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

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18/06/1997

Return made up to 24/05/97; full list of members

View PDF (6 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (5 pages)

04/06/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

03/03/1996

Full accounts made up to 1995-04-30

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20/06/1995

Return made up to 24/05/95; full list of members

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24/05/1995

Secretary's particulars changed

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01/03/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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19/06/1994

Return made up to 24/05/94; full list of members

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08/06/1994

Secretary's particulars changed;director's particulars changed

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21/03/1994

Accounts for a small company made up to 1993-04-30

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01/08/1993

Return made up to 24/05/93; full list of members

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22/07/1993

Registered office changed on 23/07/93 from: 16/18 new bridge street london EC4Y 6AU

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02/11/1992

Full accounts made up to 1992-04-30

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27/05/1992

Return made up to 24/05/92; change of members

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16/02/1992

Accounting reference date shortened from 31/12 to 30/04

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16/02/1992

Full accounts made up to 1990-12-31

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16/01/1992

Registered office changed on 17/01/92 from: c/o gold mann & co 80 fleet street london EC4Y 1EL

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13/06/1991

Return made up to 24/05/91; full list of members

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15/05/1991

Accounting reference date shortened from 31/03 to 31/12

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21/01/1991

Director resigned

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08/11/1990

Certificate of change of name

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26/06/1990

Full accounts made up to 1989-12-31

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26/06/1990

Return made up to 24/05/90; full list of members

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29/06/1989

Full accounts made up to 1988-12-31

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29/06/1989

Return made up to 24/05/89; full list of members

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07/12/1988

Full accounts made up to 1987-12-31

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07/12/1988

Return made up to 17/11/88; full list of members

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13/09/1988

Wd 24/08/88 ad 19/08/88--------- £ si 4000@1=4000 £ ic 1000/5000

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18/02/1988

Full accounts made up to 1987-03-31

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18/02/1988

Return made up to 28/12/87; full list of members

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17/12/1987

Wd 14/12/87 ad 11/12/87--------- £ si 900@1=900 £ ic 100/1000

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17/12/1987

Nc inc already adjusted

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17/12/1987

Resolutions

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17/12/1987

Resolutions

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17/08/1987

New director appointed

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23/06/1987

Accounting reference date shortened from 31/03 to 31/12

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18/09/1986

Secretary resigned;new secretary appointed;director resigned

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16/07/1986

Full accounts made up to 1986-03-31

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16/07/1986

Return made up to 15/07/86; full list of members

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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

29/04/2009

Last change occurred

29/04/2009

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Ashton, Paul Kerr	Secretary	30/04/2002 - 14/07/2010	39
Jackson, Paul Francis	Director	20/01/2000 - 14/07/2010	129
Nevill, Michael John	Director	10/08/1998 - Present	11
Ashton, Paul Kerr	Director	20/01/2000 - 14/07/2010	103

Persons with Significant Control

No PSC data available.

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Description

About VANTIS CONSULTING GROUP LIMITED

VANTIS CONSULTING GROUP LIMITED is an(a) Dissolved company incorporated on 28/02/1983 with the registered office located at 82 St John Street, London, EC1M 4JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VANTIS CONSULTING GROUP LIMITED?

VANTIS CONSULTING GROUP LIMITED is currently Dissolved. It was registered on 28/02/1983 and dissolved on 04/07/2011.

Where is VANTIS CONSULTING GROUP LIMITED located?

VANTIS CONSULTING GROUP LIMITED is registered at 82 St John Street, London, EC1M 4JN.

What is the latest filing for VANTIS CONSULTING GROUP LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.