VANTIS CORPORATE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01425890

Incorporation date

05/06/1979

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1979)

31/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

28/11/2011

Administrator's progress report to 2011-11-22

View PDF (14 pages)

22/11/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

08/08/2011

Administrator's progress report to 2011-06-28

View PDF (20 pages)

23/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

02/02/2011

Administrator's progress report to 2010-12-28

View PDF (23 pages)

22/09/2010

Statement of administrator's proposal

View PDF (95 pages)

15/09/2010

Notice of deemed approval of proposals

View PDF (1 pages)

03/09/2010

Registered office address changed from 82 st John Street London Ecim 4Jn on 2010-09-03

View PDF (2 pages)

03/09/2010

Appointment of an administrator

View PDF (1 pages)

01/09/2010

Director's details changed for Paul Kerr Ashton on 2010-08-13

View PDF (2 pages)

24/06/2010

Termination of appointment of Nigel Kimber as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Philip Marsden as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Jim Clark as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Rebecca Guerin as a director

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24/06/2010

Termination of appointment of Jeffrey Ward as a director

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (7 pages)

15/12/2009

Director's details changed for Trevor Applin on 2009-11-01

View PDF (2 pages)

15/12/2009

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

View PDF (2 pages)

14/12/2009

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

View PDF (1 pages)

14/12/2009

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

View PDF (2 pages)

11/12/2009

Amended full accounts made up to 2009-04-30

View PDF (14 pages)

09/12/2009

Full accounts made up to 2009-04-30

View PDF (13 pages)

29/05/2009

Return made up to 23/05/09; full list of members

View PDF (5 pages)

06/02/2009

Director appointed jim daniel clark

View PDF (1 pages)

13/01/2009

Appointment Terminated Director graham cole

View PDF (1 pages)

26/08/2008

Full accounts made up to 2008-04-30

View PDF (14 pages)

23/05/2008

Return made up to 23/05/08; full list of members

View PDF (5 pages)

27/02/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

26/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

09/08/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

04/07/2007

New director appointed

View PDF (1 pages)

12/06/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

06/06/2007

Resolutions

View PDF (0 pages)

06/06/2007

Resolutions

View PDF (2 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (10 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

23/05/2006

Director resigned

View PDF (1 pages)

24/02/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Auditor's resignation

View PDF (1 pages)

21/12/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

24/08/2005

New director appointed

View PDF (1 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

27/05/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

09/05/2005

Auditor's resignation

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

24/06/2004

Return made up to 23/05/04; full list of members

View PDF (9 pages)

03/06/2004

Ad 29/04/04--------- £ si 240000@1=240000 £ ic 10000/250000

View PDF (2 pages)

03/06/2004

Resolutions

View PDF (0 pages)

03/06/2004

Resolutions

View PDF (2 pages)

03/06/2004

£ nc 10000/250000 29/04/04

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (2 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

20/02/2004

Director resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

04/06/2003

Return made up to 23/05/03; full list of members

View PDF (8 pages)

16/04/2003

Resolutions

View PDF (0 pages)

16/04/2003

Resolutions

View PDF (1 pages)

16/04/2003

Ad 28/03/03--------- £ si 9996@1=9996 £ ic 4/10000

View PDF (2 pages)

16/04/2003

£ nc 100/10000 28/03/03

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (3 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

24/12/2002

New director appointed

View PDF (3 pages)

19/07/2002

Return made up to 23/05/02; full list of members; amend

View PDF (7 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (3 pages)

13/06/2002

Return made up to 23/05/02; full list of members

View PDF (6 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2002

Certificate of change of name

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

09/08/2001

Accounts made up to 2001-04-30

View PDF (1 pages)

22/06/2001

Return made up to 23/05/01; full list of members

View PDF (8 pages)

18/05/2001

New director appointed

View PDF (2 pages)

09/01/2001

Accounts made up to 2000-04-30

View PDF (1 pages)

31/05/2000

Return made up to 23/05/00; full list of members

View PDF (14 pages)

05/03/2000

Director's particulars changed

View PDF (1 pages)

05/03/2000

Accounts made up to 1999-04-30

View PDF (1 pages)

14/07/1999

Return made up to 23/05/99; full list of members

View PDF (14 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

26/05/1998

Return made up to 23/05/98; full list of members

View PDF (9 pages)

03/03/1998

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

View PDF (2 pages)

02/06/1997

Return made up to 23/05/97; full list of members

View PDF (9 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

05/06/1996

Return made up to 23/05/96; full list of members

View PDF (9 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

14/11/1995

New director appointed

View PDF (3 pages)

06/06/1995

Return made up to 23/05/95; full list of members

View PDF (12 pages)

25/05/1995

Director's particulars changed

View PDF (2 pages)

02/03/1995

Full accounts made up to 1994-04-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

14/10/1994

Secretary's particulars changed;director's particulars changed

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09/06/1994

Director's particulars changed

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06/06/1994

Return made up to 23/05/94; full list of members

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11/04/1994

Full accounts made up to 1993-04-30

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07/10/1993

New director appointed

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03/10/1993

Ad 23/09/93--------- £ si 1@1=1 £ ic 3/4

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03/08/1993

Registered office changed on 03/08/93 from: 16/18 new bridge street london EC4V 6AU

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30/06/1993

Certificate of change of name

View PDF (2 pages)

11/06/1993

Return made up to 23/05/93; full list of members

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02/11/1992

Full accounts made up to 1992-04-30

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31/07/1992

Return made up to 23/05/92; full list of members

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09/07/1992

Accounts for a small company made up to 1991-03-31

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02/04/1992

Accounting reference date extended from 31/03 to 30/04

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26/09/1991

Director resigned;new director appointed

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26/09/1991

Director resigned

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26/09/1991

Return made up to 23/05/91; full list of members; amend

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02/09/1991

Return made up to 23/05/91; full list of members

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22/08/1991

Memorandum and Articles of Association

View PDF (10 pages)

16/05/1991

Resolutions

View PDF (1 pages)

10/05/1991

Accounts for a small company made up to 1990-03-31

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10/05/1991

Return made up to 16/02/91; change of members

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25/01/1991

Registered office changed on 25/01/91 from: 89 fleet street london EC4Y 1DH

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17/01/1991

Accounts for a small company made up to 1989-03-31

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17/01/1991

Return made up to 16/02/90; no change of members

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09/11/1990

Certificate of change of name

View PDF (2 pages)

24/04/1990

Accounts for a small company made up to 1988-03-31

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24/04/1990

Return made up to 23/05/89; full list of members

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10/04/1990

Director resigned;new director appointed

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29/03/1990

Director resigned

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15/03/1989

Accounts for a small company made up to 1987-03-31

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31/01/1989

Return made up to 31/12/88; full list of members

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05/05/1988

Return made up to 31/12/87; full list of members

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28/03/1988

Accounts for a small company made up to 1986-03-31

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24/10/1987

Director resigned

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30/03/1987

Return made up to 31/12/86; full list of members

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24/01/1980

Certificate of change of name

View PDF (2 pages)

05/06/1979

Incorporation

View PDF (15 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

30/04/2009

Last change occurred

30/04/2009

Accounts

Full

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Blair, Derek Andrew	Director	01/05/2001 - 08/12/2003	9
Harvey, Colin	Director	01/05/2002 - 07/09/2007	2
Norrie, Michael Anthony	Director	01/05/2002 - 07/09/2007	10
Neville, Roger Drummond	Director	23/09/1993 - 24/05/2001	14
Gonzalez, George Augustine	Director	31/10/1995 - 30/04/2002	12

Persons with Significant Control

No PSC data available.

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Description

About VANTIS CORPORATE FINANCE LIMITED

VANTIS CORPORATE FINANCE LIMITED is an(a) Dissolved company incorporated on 05/06/1979 with the registered office located at C/O FTI CONSULTING, 322 Midtown High Holborn, London WC1V 7PB. There is currently no 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 VANTIS CORPORATE FINANCE LIMITED?

VANTIS CORPORATE FINANCE LIMITED is currently Dissolved. It was registered on 05/06/1979 and dissolved on 31/01/2013.

Where is VANTIS CORPORATE FINANCE LIMITED located?

VANTIS CORPORATE FINANCE LIMITED is registered at C/O FTI CONSULTING, 322 Midtown High Holborn, London WC1V 7PB.

What does VANTIS CORPORATE FINANCE LIMITED do?

VANTIS CORPORATE FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VANTIS CORPORATE FINANCE LIMITED?

The latest filing was on 31/01/2013: Final Gazette dissolved following liquidation.