VANTIS SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

02779643

Incorporation date

13/01/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/01/1993)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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01/08/2010

Application to strike the company off the register

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21/01/2010

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

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14/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

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15/12/2009

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

View PDF (2 pages)

14/12/2009

Director'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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15/01/2009

Return made up to 14/01/09; full list of members

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21/07/2008

Accounts made up to 2008-04-30

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14/04/2008

Secretary's Change of Particulars / jeremy rogers / 28/02/2008 / HouseName/Number was: , now: 25A; Street was: 6 the coppice, now: the cottage; Area was: 12 great north road, now: cumberland road; Post Town was: barnet, now: leeds; Post Code was: EN5 1HL, now: LS6 2EF

View PDF (1 pages)

17/02/2008

Secretary's particulars changed

View PDF (1 pages)

23/01/2008

Return made up to 14/01/08; full list of members

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09/01/2008

Accounts made up to 2007-04-30

View PDF (1 pages)

07/11/2007

New secretary appointed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

28/05/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (1 pages)

07/02/2007

Secretary resigned

View PDF (1 pages)

04/02/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

12/09/2006

Accounts made up to 2006-04-30

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (1 pages)

05/01/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

05/01/2006

Director resigned

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (1 pages)

11/07/2005

Secretary's particulars changed

View PDF (1 pages)

20/06/2005

Accounts made up to 2005-04-30

View PDF (1 pages)

03/02/2005

Return made up to 14/01/05; full list of members

View PDF (9 pages)

31/01/2005

Accounts made up to 2004-04-30

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

Secretary's particulars changed

View PDF (1 pages)

28/01/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

Accounts made up to 2003-04-30

View PDF (1 pages)

02/04/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

02/04/2003

Director's particulars changed

View PDF (1 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

07/10/2002

Secretary's particulars changed

View PDF (1 pages)

23/09/2002

Certificate of change of name

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23/06/2002

Accounts made up to 2002-04-30

View PDF (1 pages)

29/04/2002

Secretary's particulars changed

View PDF (1 pages)

19/02/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

16/05/2001

Accounts made up to 2001-04-30

View PDF (1 pages)

16/04/2001

Secretary's particulars changed

View PDF (1 pages)

19/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

11/09/2000

Secretary's particulars changed

View PDF (1 pages)

21/08/2000

Accounts made up to 2000-04-30

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

12/01/2000

Secretary's particulars changed

View PDF (1 pages)

08/11/1999

Accounts made up to 1999-04-30

View PDF (1 pages)

18/01/1999

Return made up to 14/01/99; full list of members

View PDF (7 pages)

28/12/1998

New secretary appointed

View PDF (2 pages)

13/09/1998

Secretary's particulars changed

View PDF (1 pages)

26/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/05/1998

Accounts made up to 1998-04-30

View PDF (1 pages)

22/01/1998

Return made up to 14/01/98; full list of members

View PDF (7 pages)

30/09/1997

Secretary's particulars changed

View PDF (1 pages)

28/08/1997

Accounts made up to 1997-04-30

View PDF (1 pages)

25/01/1997

Return made up to 14/01/97; full list of members

View PDF (7 pages)

20/01/1997

Accounts made up to 1996-04-30

View PDF (1 pages)

26/11/1996

Director's particulars changed

View PDF (1 pages)

24/10/1996

New secretary appointed

View PDF (2 pages)

11/02/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

23/05/1995

Accounts made up to 1995-04-30

View PDF (1 pages)

19/01/1995

Return made up to 14/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Accounts made up to 1994-04-30

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08/11/1994

Resolutions

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27/09/1994

Director resigned;new director appointed

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05/06/1994

Secretary resigned

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01/03/1994

Return made up to 14/01/94; full list of members

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22/08/1993

New director appointed

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21/07/1993

Registered office changed on 22/07/93 from: 16-18 new bridge st london EC4V 6AU

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23/01/1993

Accounting reference date notified as 30/04

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23/01/1993

New secretary appointed

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13/01/1993

Incorporation

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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
Jackson, Paul Francis	Director	17/05/2007 - Present	129
Ashton, Paul Kerr	Director	16/05/2007 - Present	103
Mills, Stephen John	Director	13/01/1993 - 13/01/1994	99
Wall, James Cameron	Director	13/01/1993 - 17/06/1998	30
Applin, Trevor	Director	10/05/2007 - Present	70

Persons with Significant Control

No PSC data available.

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Description

About VANTIS SECRETARIES LIMITED

VANTIS SECRETARIES LIMITED is an(a) Dissolved company incorporated on 13/01/1993 with the registered office located at 82 St Johns Street, London, EC1M 4JN. There are currently 11 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 SECRETARIES LIMITED?

VANTIS SECRETARIES LIMITED is currently Dissolved. It was registered on 13/01/1993 and dissolved on 22/11/2010.

Where is VANTIS SECRETARIES LIMITED located?

VANTIS SECRETARIES LIMITED is registered at 82 St Johns Street, London, EC1M 4JN.

What is the latest filing for VANTIS SECRETARIES LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.