VANTIS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04286481

Incorporation date

12/09/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/09/2001)

21/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2014

Liquidators' statement of receipts and payments to 2014-01-16

View PDF (16 pages)

21/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

17/07/2013

Liquidators' statement of receipts and payments to 2013-06-06

View PDF (19 pages)

04/07/2012

Liquidators' statement of receipts and payments to 2012-06-06

View PDF (20 pages)

21/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/07/2011

Administrator's progress report to 2011-06-03

View PDF (20 pages)

07/06/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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)

16/09/2010

Registered office address changed from 82 Saint John Street London EC1M 4JN on 2010-09-16

View PDF (2 pages)

15/09/2010

Notice of deemed approval of proposals

View PDF (1 pages)

03/09/2010

Appointment of an administrator

View PDF (1 pages)

02/09/2010

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

View PDF (2 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 Nigel John Hamilton Smith on 2009-11-01

View PDF (2 pages)

15/12/2009

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 Kerr Ashton on 2009-11-01

View PDF (2 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 (20 pages)

10/12/2009

Director's details changed for Robert William Thornton on 2009-11-01

View PDF (2 pages)

09/12/2009

Full accounts made up to 2009-04-30

View PDF (19 pages)

27/09/2009

Return made up to 12/09/09; full list of members

View PDF (5 pages)

13/05/2009

Full accounts made up to 2008-04-30

View PDF (19 pages)

12/11/2008

Full accounts made up to 2007-04-30

View PDF (20 pages)

17/09/2008

Return made up to 12/09/08; full list of members

View PDF (5 pages)

26/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

18/06/2007

Full accounts made up to 2006-04-30

View PDF (20 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 (12 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

15/09/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

21/12/2005

Auditor's resignation

View PDF (1 pages)

21/12/2005

Full accounts made up to 2005-04-30

View PDF (20 pages)

21/09/2005

Return made up to 12/09/05; 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 (19 pages)

19/01/2005

Return made up to 12/09/04; full list of members

View PDF (7 pages)

30/12/2004

Director resigned

View PDF (1 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (17 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

29/09/2003

Return made up to 12/09/03; full list of members

View PDF (8 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

06/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (11 pages)

03/02/2003

Ad 22/04/02--------- £ si [email protected]

View PDF (9 pages)

03/02/2003

Particulars of contract relating to shares

View PDF (3 pages)

03/02/2003

Ad 24/04/02--------- £ si [email protected]

View PDF (2 pages)

30/12/2002

Return made up to 12/09/02; full list of members

View PDF (17 pages)

08/10/2002

Accounting reference date shortened from 31/12/02 to 30/04/02

View PDF (1 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (2 pages)

07/05/2002

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (3 pages)

07/05/2002

New director appointed

View PDF (6 pages)

07/05/2002

New secretary appointed;new director appointed

View PDF (3 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Resolutions

View PDF (1 pages)

25/04/2002

S-div 26/02/02

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (3 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (3 pages)

03/04/2002

New secretary appointed;new director appointed

View PDF (3 pages)

03/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (4 pages)

03/04/2002

New director appointed

View PDF (3 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

23/11/2001

Certificate of change of name

View PDF (2 pages)

09/11/2001

Secretary resigned

View PDF (1 pages)

09/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

07/11/2001

New director appointed

View PDF (4 pages)

12/09/2001

Incorporation

View PDF (20 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

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

16

Person	Title	Period	Connections
Jackson, Paul Francis	Director	26/10/2001 - 21/02/2002	128
Jackson, Paul Francis	Director	02/05/2002 - Present	128
FORBES SECRETARIES LIMITED	Corporate Secretary	12/09/2001 - 26/10/2001	272
FORBES NOMINEES LIMITED	Corporate Director	12/09/2001 - 26/10/2001	262
Bradney, John Merlin George	Director	21/02/2002 - 30/04/2003	28

Persons with Significant Control

0

No PSC data available.

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Description

About VANTIS GROUP LIMITED

VANTIS GROUP LIMITED is an(a) Dissolved company incorporated on 12/09/2001 with the registered office located at FTI CONSULTING, 322 Midtown High Holborn, London WC1V 7PB. There are currently 7 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 GROUP LIMITED?

VANTIS GROUP LIMITED is currently Dissolved. It was registered on 12/09/2001 and dissolved on 21/04/2014.

Where is VANTIS GROUP LIMITED located?

VANTIS GROUP LIMITED is registered at FTI CONSULTING, 322 Midtown High Holborn, London WC1V 7PB.

What does VANTIS GROUP LIMITED do?

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

What is the latest filing for VANTIS GROUP LIMITED?

The latest filing was on 21/04/2014: Final Gazette dissolved following liquidation.