VANTIS PLC

Q: What is the latest filing for VANTIS PLC?

The latest filing was on 02/09/2020: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

13/11/2001

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2001)

02/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

12/08/2019

Liquidators' statement of receipts and payments to 2019-06-06

View PDF (19 pages)

16/08/2018

Liquidators' statement of receipts and payments to 2018-06-06

View PDF (18 pages)

14/08/2018

Liquidators' statement of receipts and payments to 2017-06-06

View PDF (18 pages)

01/08/2016

Liquidators' statement of receipts and payments to 2016-06-06

View PDF (14 pages)

17/08/2015

Liquidators' statement of receipts and payments to 2015-06-06

View PDF (13 pages)

23/07/2014

Liquidators' statement of receipts and payments to 2014-06-06

View PDF (13 pages)

12/03/2014

Registered office address changed from C/O Fti Consulting 322 Midtown High Holborn London WC1V 7PB on 2014-03-12

View PDF (2 pages)

17/07/2013

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

View PDF (18 pages)

04/07/2012

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

View PDF (19 pages)

01/07/2011

Administrator's progress report to 2011-06-07

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)

15/09/2010

Notice of deemed approval of proposals

View PDF (1 pages)

26/08/2010

Statement of administrator's proposal

View PDF (95 pages)

23/08/2010

Statement of affairs with form 2.14B

View PDF (13 pages)

09/07/2010

Appointment of an administrator

View PDF (1 pages)

06/07/2010

Registered office address changed from 82 St John Street London EC1M 4JN on 2010-07-06

View PDF (2 pages)

22/06/2010

Termination of appointment of Paul Jackson as a director

View PDF (1 pages)

22/06/2010

Termination of appointment of Nigel Hamilton Smith as a director

View PDF (1 pages)

24/03/2010

Statement of capital following an allotment of shares on 2010-03-12

View PDF (16 pages)

10/01/2010

Resolutions

View PDF (3 pages)

10/01/2010

Resolutions

View PDF (64 pages)

06/01/2010

Appointment of Mike Wheeler as a director

View PDF (2 pages)

05/01/2010

Statement of capital following an allotment of shares on 2010-01-04

View PDF (14 pages)

05/01/2010

Termination of appointment of Robert Thornton as a director

View PDF (1 pages)

05/01/2010

Termination of appointment of Paul Gourmand as a director

View PDF (1 pages)

05/01/2010

Termination of appointment of Graham Cole as a director

View PDF (1 pages)

05/01/2010

Termination of appointment of Paul Ashton as a director

View PDF (1 pages)

05/01/2010

Termination of appointment of Trevor Applin as a director

View PDF (1 pages)

05/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (14 pages)

04/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (71 pages)

15/12/2009

Annual return made up to 2009-11-13 with bulk list of shareholders

View PDF (24 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 Francis Jackson 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 Nigel John Hamilton Smith on 2009-11-01

View PDF (2 pages)

11/12/2009

Director's details changed for Kenneth Paul Dulieu on 2009-11-01

View PDF (2 pages)

10/12/2009

Director's details changed for David Roger William Potter on 2009-11-01

View PDF (2 pages)

10/12/2009

Director's details changed for Paul Rene Gourmand on 2009-11-01

View PDF (2 pages)

10/12/2009

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

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Graham Cole on 2009-11-01

View PDF (2 pages)

23/11/2009

Appointment of Mr Stephen Rushworth Smith as a director

View PDF (2 pages)

25/09/2009

Director's change of particulars / graham cole / 25/09/2009

View PDF (1 pages)

01/06/2009

Director appointed david roger william potter

View PDF (2 pages)

18/05/2009

Ad 15/05/09-15/05/09\gbp si [email protected]=8478.2\gbp ic 6249370.4/6257848.6\

View PDF (3 pages)

01/05/2009

Miscellaneous

View PDF (2 pages)

07/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/04/2009

Ad 20/03/09\gbp si [email protected]=70000\gbp ic 6170892.2/6240892.2\

View PDF (2 pages)

07/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/04/2009

Ad 20/02/09\gbp si [email protected]=44760.5\gbp ic 6126131.7/6170892.2\

View PDF (2 pages)

02/04/2009

Ad 01/04/09-01/04/09\gbp si [email protected]=1784.9\gbp ic 6124346.8/6126131.7\

View PDF (2 pages)

17/03/2009

Ad 17/03/09-17/03/09\gbp si [email protected]=10878.7\gbp ic 6111683.2/6122561.9\

View PDF (5 pages)

02/03/2009

Ad 27/02/09-27/02/09\gbp si [email protected]=24091.2\gbp ic 6076713.3/6100804.5\

View PDF (13 pages)

21/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

21/01/2009

Ad 20/01/09\gbp si [email protected]=23714.3\gbp ic 6028907.8/6052622.1\

View PDF (5 pages)

21/01/2009

Group of companies' accounts made up to 2008-04-30

View PDF (83 pages)

08/12/2008

Return made up to 13/11/08; bulk list available separately

View PDF (7 pages)

25/11/2008

Ad 29/09/08-29/09/08\gbp si [email protected]=5841.1\gbp ic 6023066.7/6028907.8\

View PDF (2 pages)

18/11/2008

Ad 13/11/08-13/11/08\gbp si [email protected]=307402\gbp ic 5709823.6/6017225.6\

View PDF (7 pages)

18/11/2008

Ad 13/11/08-13/11/08\gbp si [email protected]=15673.9\gbp ic 5386747.7/5402421.6\

View PDF (2 pages)

01/10/2008

Resolutions

View PDF (65 pages)

26/09/2008

Appointment terminated director graham cole

View PDF (1 pages)

26/09/2008

Director appointed kenneth paul dulieu

View PDF (2 pages)

26/09/2008

Director appointed graham cole

View PDF (2 pages)

26/09/2008

Director appointed robert william thornton

View PDF (2 pages)

26/09/2008

Appointment terminated director robert thornton

View PDF (1 pages)

26/09/2008

Appointment terminated director kenneth dulieu

View PDF (1 pages)

18/09/2008

Ad 18/09/08-18/09/08\gbp si [email protected]=1478.3\gbp ic 5369595.5/5371073.8\

View PDF (2 pages)

17/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

17/07/2008

Ad 11/03/08\gbp si [email protected]=12556\gbp ic 5355561.2/5368117.2\

View PDF (3 pages)

20/05/2008

Ad 20/03/08-14/05/08\gbp si [email protected]=7239.3\gbp ic 5348321.9/5355561.2\

View PDF (4 pages)

06/05/2008

Ad 01/05/08-01/05/08\gbp si [email protected]=710.4\gbp ic 5340372.2/5341082.6\

View PDF (2 pages)

02/05/2008

Ad 30/04/08-30/04/08\gbp si [email protected]=105804.5\gbp ic 5234567.7/5340372.2\

View PDF (5 pages)

30/04/2008

Ad 29/04/08-29/04/08\gbp si [email protected]=2400\gbp ic 5125652.8/5128052.8\

View PDF (2 pages)

28/04/2008

Ad 28/04/08-28/04/08\gbp si [email protected]=1358.9\gbp ic 5121893.9/5123252.8\

View PDF (2 pages)

11/02/2008

Ad 08/02/08-08/02/08 £ si [email protected]=6711 £ ic 5113824/5120535

View PDF (1 pages)

10/01/2008

Ad 10/01/08-10/01/08 £ si [email protected]=3713 £ ic 5110111/5113824

View PDF (1 pages)

14/12/2007

Ad 31/07/07--------- £ si [email protected]

View PDF (4 pages)

14/12/2007

Particulars of contract relating to shares

View PDF (2 pages)

19/11/2007

Return made up to 13/11/07; bulk list available separately

View PDF (8 pages)

09/11/2007

Group of companies' accounts made up to 2007-04-30

View PDF (44 pages)

08/11/2007

Ad 30/10/07-30/10/07 £ si [email protected]=3333 £ ic 5091972/5095305

View PDF (1 pages)

02/11/2007

Ad 30/10/07-30/10/07 £ si [email protected]=371 £ ic 5091601/5091972

View PDF (1 pages)

30/10/2007

Ad 25/10/07-25/10/07 £ si [email protected]=185 £ ic 5091416/5091601

View PDF (1 pages)

08/10/2007

Resolutions

View PDF (2 pages)

05/10/2007

Ad 01/10/07-01/10/07 £ si [email protected]=833 £ ic 5090583/5091416

View PDF (1 pages)

26/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2007

Ad 24/09/07-24/09/07 £ si [email protected]=148 £ ic 5090435/5090583

View PDF (1 pages)

09/08/2007

Ad 07/08/07-07/08/07 £ si [email protected]=557 £ ic 5089878/5090435

View PDF (1 pages)

07/08/2007

Ad 02/08/07-02/08/07 £ si [email protected]=476 £ si [email protected]=520 £ ic 5088882/5089878

View PDF (2 pages)

31/07/2007

Ad 26/07/07-26/07/07 £ si [email protected]=371 £ ic 5088511/5088882

View PDF (1 pages)

20/07/2007

Ad 17/07/07-17/07/07 £ si [email protected]=155 £ ic 5088356/5088511

View PDF (1 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

19/04/2007

Ad 18/04/07-18/04/07 £ si [email protected]=190 £ ic 5088166/5088356

View PDF (1 pages)

04/04/2007

Ad 04/04/07-04/04/07 £ si [email protected]=476 £ ic 5087690/5088166

View PDF (1 pages)

30/03/2007

Ad 29/03/07-29/03/07 £ si [email protected]=1500 £ ic 5086190/5087690

View PDF (1 pages)

29/03/2007

Ad 29/03/07-29/03/07 £ si [email protected]=200 £ ic 5085990/5086190

View PDF (1 pages)

28/03/2007

Ad 28/03/07-28/03/07 £ si [email protected]=1500 £ si [email protected]=476 £ ic 5084014/5085990

View PDF (2 pages)

20/03/2007

Ad 15/03/07-15/03/07 £ si [email protected]=190 £ ic 5083824/5084014

View PDF (1 pages)

16/03/2007

Ad 21/02/07--------- £ si [email protected]=397000 £ ic 4686824/5083824

View PDF (2 pages)

12/03/2007

Ad 09/02/07--------- £ si [email protected]=30547 £ ic 4641277/4671824

View PDF (2 pages)

12/03/2007

Ad 09/02/07--------- £ si [email protected]=5000 £ ic 4636277/4641277

View PDF (2 pages)

12/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

12/03/2007

Ad 09/02/07--------- £ si [email protected]=15000 £ ic 4671824/4686824

View PDF (2 pages)

25/01/2007

Ad 23/01/07-23/01/07 £ si [email protected]=476 £ ic 4635801/4636277

View PDF (1 pages)

28/12/2006

Group of companies' accounts made up to 2006-04-30

View PDF (44 pages)

19/12/2006

Return made up to 13/11/06; bulk list available separately

View PDF (8 pages)

16/11/2006

Ad 31/10/06--------- £ si [email protected]=1428 £ ic 4634370/4635798

View PDF (2 pages)

02/11/2006

Ad 31/10/06-31/10/06 £ si [email protected]=952 £ ic 4633418/4634370

View PDF (1 pages)

18/10/2006

Resolutions

View PDF (0 pages)

18/10/2006

Resolutions

View PDF (0 pages)

18/10/2006

Resolutions

View PDF (0 pages)

18/10/2006

Resolutions

View PDF (2 pages)

13/10/2006

Ad 27/07/06--------- £ si [email protected]=15136 £ ic 4616222/4631358

View PDF (3 pages)

13/10/2006

Particulars of contract relating to shares

View PDF (5 pages)

13/10/2006

Ad 10/08/06--------- £ si [email protected]=2060 £ ic 4631358/4633418

View PDF (2 pages)

13/10/2006

Particulars of contract relating to shares

View PDF (5 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Ad 27/07/06-27/07/06 £ si [email protected]=2222 £ ic 4614000/4616222

View PDF (1 pages)

24/07/2006

Ad 21/07/06-21/07/06 £ si [email protected]=400 £ ic 4613600/4614000

View PDF (1 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

Ad 28/04/06--------- £ si [email protected]=12250 £ ic 4601350/4613600

View PDF (3 pages)

15/06/2006

Particulars of contract relating to shares

View PDF (3 pages)

15/06/2006

Ad 28/04/06--------- £ si [email protected]=7054 £ ic 4594296/4601350

View PDF (3 pages)

15/06/2006

Particulars of contract relating to shares

View PDF (3 pages)

15/06/2006

Ad 21/04/06--------- £ si [email protected]=21008 £ ic 4573288/4594296

View PDF (4 pages)

15/06/2006

Particulars of contract relating to shares

View PDF (3 pages)

19/04/2006

Ad 06/04/06--------- £ si [email protected]=1500 £ ic 4571788/4573288

View PDF (2 pages)

24/02/2006

Director's particulars changed

View PDF (1 pages)

17/02/2006

Ad 08/02/06--------- £ si [email protected]=300 £ ic 4571488/4571788

View PDF (0 pages)

02/02/2006

Ad 27/01/06--------- £ si [email protected]=255 £ ic 4571233/4571488

View PDF (2 pages)

17/01/2006

Ad 12/01/06--------- £ si [email protected]=2111 £ ic 4569122/4571233

View PDF (2 pages)

15/12/2005

Return made up to 13/11/05; bulk list available separately

View PDF (8 pages)

02/12/2005

Ad 04/11/05--------- £ si [email protected]=4247 £ ic 4564871/4569118

View PDF (3 pages)

02/12/2005

Group of companies' accounts made up to 2005-04-30

View PDF (42 pages)

02/12/2005

Particulars of contract relating to shares

View PDF (4 pages)

10/11/2005

Auditor's resignation

View PDF (1 pages)

08/11/2005

Particulars of contract relating to shares

View PDF (3 pages)

08/11/2005

Ad 19/10/05--------- £ si [email protected]=30000 £ ic 4534871/4564871

View PDF (3 pages)

03/11/2005

Ad 26/10/05--------- £ si [email protected]=5555 £ ic 4529316/4534871

View PDF (2 pages)

20/10/2005

Ad 11/10/05--------- £ si [email protected]=3333 £ ic 4523817/4527150

View PDF (2 pages)

20/10/2005

Ad 13/10/05--------- £ si [email protected]=32876 £ ic 4490941/4523817

View PDF (2 pages)

20/10/2005

Ad 07/10/05--------- £ si [email protected]=2166 £ ic 4527150/4529316

View PDF (2 pages)

14/10/2005

Ad 06/10/05--------- £ si [email protected]=2222 £ ic 4488719/4490941

View PDF (2 pages)

06/10/2005

Ad 11/08/05--------- £ si [email protected]=4887 £ ic 4483832/4488719

View PDF (2 pages)

06/10/2005

Particulars of contract relating to shares

View PDF (3 pages)

28/09/2005

Ad 19/09/05--------- £ si [email protected]=2963 £ ic 4480869/4483832

View PDF (2 pages)

28/09/2005

Particulars of contract relating to shares

View PDF (4 pages)

28/09/2005

Ad 19/09/05--------- £ si [email protected]=4000 £ ic 4476869/4480869

View PDF (2 pages)

30/07/2005

Ad 22/06/05--------- £ si [email protected]=13880 £ ic 4462989/4476869

View PDF (6 pages)

30/07/2005

Ad 08/07/05--------- £ si [email protected]=30203 £ ic 4432786/4462989

View PDF (4 pages)

30/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

30/07/2005

Ad 14/06/05--------- £ si [email protected]=404249 £ ic 4025760/4430009

View PDF (18 pages)

30/07/2005

Ad 15/06/05--------- £ si [email protected]=1986 £ ic 4023774/4025760

View PDF (6 pages)

30/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

30/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

30/07/2005

Ad 08/07/05--------- £ si [email protected]=2777 £ ic 4430009/4432786

View PDF (2 pages)

30/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

09/05/2005

Auditor's resignation

View PDF (1 pages)

24/11/2004

Return made up to 13/11/04; bulk list available separately

View PDF (8 pages)

22/10/2004

Group of companies' accounts made up to 2004-04-30

View PDF (45 pages)

07/07/2004

Particulars of contract relating to shares

View PDF (4 pages)

07/07/2004

Ad 18/06/04--------- £ si [email protected]=2590 £ ic 4021183/4023773

View PDF (2 pages)

07/07/2004

Ad 30/04/04--------- £ si [email protected]=21372 £ ic 3999811/4021183

View PDF (3 pages)

11/03/2004

Ad 11/02/04--------- £ si [email protected]=83682 £ ic 3916129/3999811

View PDF (2 pages)

11/03/2004

Particulars of contract relating to shares

View PDF (3 pages)

20/02/2004

Ad 11/02/04--------- £ si [email protected]=220000 £ ic 3696129/3916129

View PDF (2 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

05/12/2003

Return made up to 13/11/03; bulk list available separately

View PDF (8 pages)

27/11/2003

Director's particulars changed

View PDF (1 pages)

09/10/2003

Group of companies' accounts made up to 2003-04-30

View PDF (43 pages)

01/10/2003

Ad 22/09/03--------- £ si [email protected]=50000 £ ic 3646126/3696126

View PDF (2 pages)

29/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

29/09/2003

Ad 29/08/03--------- £ si [email protected]=37558 £ ic 3608568/3646126

View PDF (2 pages)

29/08/2003

Ad 08/08/03--------- £ si [email protected]=286333 £ ic 3322235/3608568

View PDF (2 pages)

29/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

29/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

29/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

29/07/2003

Ad 12/03/03--------- £ si [email protected]=84454 £ ic 3237781/3322235

View PDF (3 pages)

29/07/2003

Ad 01/05/02--------- £ si [email protected]

View PDF (3 pages)

29/07/2003

Ad 01/05/02--------- £ si [email protected]

View PDF (9 pages)

23/07/2003

Particulars of contract relating to shares

View PDF (3 pages)

23/07/2003

Ad 27/02/03--------- £ si [email protected]=8888 £ ic 3228893/3237781

View PDF (2 pages)

23/07/2003

Ad 01/05/02--------- £ si [email protected]

View PDF (2 pages)

19/06/2003

Ad 30/05/03--------- £ si [email protected]=82550 £ ic 3146343/3228893

View PDF (2 pages)

14/04/2003

Ad 03/04/03--------- £ si [email protected]=197268 £ ic 2949075/3146343

View PDF (3 pages)

27/03/2003

Location of register of members (non legible)

View PDF (1 pages)

22/01/2003

Interim accounts made up to 2002-10-31

View PDF (7 pages)

10/01/2003

Return made up to 13/11/02; bulk list available separately

View PDF (8 pages)

13/12/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

08/10/2002

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

View PDF (1 pages)

12/07/2002

Particulars of contract relating to shares

View PDF (5 pages)

12/07/2002

Ad 12/06/02--------- £ si [email protected]=6315 £ ic 50003/56318

View PDF (2 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (3 pages)

27/05/2002

New director appointed

View PDF (4 pages)

27/05/2002

New director appointed

View PDF (3 pages)

27/05/2002

New director appointed

View PDF (3 pages)

27/05/2002

New director appointed

View PDF (3 pages)

27/05/2002

New director appointed

View PDF (3 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

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (2 pages)

07/05/2002

Ad 25/03/02--------- £ si [email protected]=50001 £ ic 2/50003

View PDF (7 pages)

29/04/2002

Prospectus

View PDF (140 pages)

25/03/2002

Application to commence business

View PDF (2 pages)

25/03/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

20/03/2002

Resolutions

View PDF (86 pages)

20/03/2002

Resolutions

View PDF (0 pages)

29/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

21/11/2001

New director appointed

View PDF (4 pages)

13/11/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

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Description

About VANTIS PLC

VANTIS PLC is an(a) Dissolved company incorporated on 13/11/2001 with the registered office located at C/O FTI CONSULTING LLP, 200 Aldersgate Aldersgate Street, London EC1A 4HD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VANTIS PLC?

VANTIS PLC is currently Dissolved. It was registered on 13/11/2001 and dissolved on 02/09/2020.

Where is VANTIS PLC located?

VANTIS PLC is registered at C/O FTI CONSULTING LLP, 200 Aldersgate Aldersgate Street, London EC1A 4HD.

What does VANTIS PLC do?

VANTIS PLC operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for VANTIS PLC?

The latest filing was on 02/09/2020: Final Gazette dissolved following liquidation.