VANTIS NOMINEES LIMITED

Overview

Company Name	VANTIS NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02777908
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1993
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VANTIS NOMINEES LIMITED?

(7499) /

Where is VANTIS NOMINEES LIMITED located?

Registered Office Address	82,St John Street London EC1M 4JN
Undeliverable Registered Office Address	No

What were the previous names of VANTIS NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
MCS NOMINEES LIMITED	Jan 08, 1993	Jan 08, 1993

What are the latest accounts for VANTIS NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for VANTIS NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2010

Application to strike the company off the register

3 pages

DS01

Jan 22, 2010

Accounts for a dormant company made up to Apr 30, 2009

1 pages

Jan 15, 2010

Annual return made up to Jan 08, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2010	Statement of capital on Jan 15, 2010 Capital: GBP 2	SH01

Dec 15, 2009

Director's details changed for Trevor Applin on Nov 01, 2009

2 pages

CH01

Jan 12, 2009

legacy

5 pages

363a

Jul 22, 2008

Accounts made up to Apr 30, 2008

1 pages

Apr 15, 2008

legacy

1 pages

288c

Feb 18, 2008

legacy

1 pages

288c

Jan 10, 2008

Accounts made up to Apr 30, 2007

1 pages

Jan 08, 2008

legacy

3 pages

363a

Nov 08, 2007

legacy

1 pages

288a

May 29, 2007

legacy

1 pages

288b

May 17, 2007

legacy

1 pages

288a

Feb 08, 2007

legacy

1 pages

288b

Feb 05, 2007

legacy

3 pages

363a

Sep 13, 2006

Accounts made up to Apr 30, 2006

1 pages

Jan 24, 2006

legacy

1 pages

288a

Jan 24, 2006

legacy

1 pages

288a

Jan 24, 2006

legacy

1 pages

288a

Jan 06, 2006

legacy

3 pages

363a

Dec 23, 2005

legacy

1 pages

288b

Oct 21, 2005

legacy

1 pages

288a

Jul 12, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of VANTIS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROADFOOT, Jackie 29 Langley Crescent AL3 5RR St. Albans Hertfordshire	Jul 28, 2004		Secretary	29 Langley Crescent AL3 5RR St. Albans Hertfordshire		British			99539000001
COSTIGAN, Sara Jane 47 Manor House Drive Park Farm Kingsnorth TN23 3LP Ashford Kent	Dec 15, 2003		Secretary	47 Manor House Drive Park Farm Kingsnorth TN23 3LP Ashford Kent		British			60939370004
GOODWIN, Jeffrey Louis Radcliffe Road HA3 7QD Harrow 8 Middlesex	Nov 08, 2007		Secretary	Radcliffe Road HA3 7QD Harrow 8 Middlesex		British			135677330001
HAINES, Michael Rory 19 King Edward Street SL1 2QT Slough Berkshire	Dec 15, 2003		Secretary	19 King Edward Street SL1 2QT Slough Berkshire		British			5199660001
RODGERS, Carol Elizabeth Metta Valley Lane Culverstone DA13 0DG Meopham Kent	Oct 04, 2004		Secretary	Metta Valley Lane Culverstone DA13 0DG Meopham Kent		British			69395560001
ROGERS, Jeremy The Cottage Cumberland Road LS6 2EF Leeds 25a	Oct 21, 1996		Secretary	The Cottage Cumberland Road LS6 2EF Leeds 25a		British			134041200001
SIMMONS, David 23 Epping Close CM1 2TH Chelmsford	Jan 09, 2006		Secretary	23 Epping Close CM1 2TH Chelmsford		British			74794900002
APPLIN, Trevor 82,St John Street London EC1M 4JN	May 11, 2007		Director	82,St John Street London EC1M 4JN	England	British	1954-5	Chartered Accountant	14851750001
HAIGH, Nigel Jeremy Izod Mill Garden PO8 0RP Clanfield Hampshire	Oct 19, 2005		Director	Mill Garden PO8 0RP Clanfield Hampshire	United Kingdom	British	1955-5	Accountant	90876670001
BEANEY, Jeanette Irene 50 Court Road BR6 0QA Orpington Kent	Jan 09, 2006	May 25, 2006	Secretary	50 Court Road BR6 0QA Orpington Kent		British			123893740001
MAGOL, Spenta 16 Westminster Gardens E4 6ER London	Dec 16, 1998	Jan 16, 2004	Secretary	16 Westminster Gardens E4 6ER London		British			61892750002
PAXTON, Janet 49 Summerville Gardens Cheam SM1 2BU Sutton Surrey	Jan 12, 1993	May 27, 1994	Secretary	49 Summerville Gardens Cheam SM1 2BU Sutton Surrey		British			11747630001
ROLFE, Joanne 41 Clarissa Road Chadwell Heath RM6 4ND Romford Essex	Mar 02, 2000	Jan 17, 2003	Secretary	41 Clarissa Road Chadwell Heath RM6 4ND Romford Essex		British			68786300002
SMITH, Linda 49 Lincoln Avenue Southgate N14 7LL London	Jan 09, 2006	Dec 04, 2006	Secretary	49 Lincoln Avenue Southgate N14 7LL London		British			110246880001
WALL, James Cameron 66 Blackmead Riverhead TN13 2QU Sevenoaks Kent	Jan 08, 1993	Jun 18, 1998	Secretary	66 Blackmead Riverhead TN13 2QU Sevenoaks Kent		British			11724060002
MILLS, Stephen John 49 Appledore Gardens RH16 2EX Haywards Heath West Sussex	Jan 08, 1993	Jan 12, 1996	Director	49 Appledore Gardens RH16 2EX Haywards Heath West Sussex		British	1959-4	Chartered Accountant	15688420002
VANTIS COSEC LIMITED 82 St John Street EC1M 4JN London	Jan 08, 1993	Oct 19, 2005	Director	82 St John Street EC1M 4JN London					75175750005

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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