VANTIOS LIMITED
Overview
| Company Name | VANTIOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02906936 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VANTIOS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VANTIOS LIMITED located?
| Registered Office Address | Kpmg One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VANTIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCEANHAVEN LIMITED | Mar 10, 1994 | Mar 10, 1994 |
What are the latest accounts for VANTIOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for VANTIOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 1323 Coventry Road Yardley Birmingham B25 8LP England on Dec 10, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Statement of capital following an allotment of shares on Sep 03, 2012
| 3 pages | SH01 | ||||||||||
Termination of appointment of Ennio De Rigo Piter as a director on Sep 03, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Appointment of Mr Nigel Howard Ridgwick as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from D & a Campus Aston Cross Business Park 50 Rocky Lane Aston Birmingham B6 5RQ on Sep 27, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nigel Howard Ridgwick as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Roberto Zaina as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Ferguson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ennio De Rigo Piter on Mar 07, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 27, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 29, 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 30, 2006 | 14 pages | AA | ||||||||||
Who are the officers of VANTIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDGWICK, Nigel Howard | Secretary | Snow Hill Queensway B4 6GH Birmingham Kpmg One Snowhill West Midlands | 154415210001 | |||||||
| DESSOLIS, Maurizio | Director | Via Lastreghe 14/B Ponte Nelle Alpi (Bl) Italy | Italy | Italian | Company Executive | 137624910001 | ||||
| RIDGWICK, Nigel Howard | Director | Snow Hill Queensway B4 6GH Birmingham Kpmg One Snowhill West Midlands | England | English | Accountant | 152471230001 | ||||
| ZAINA, Roberto | Director | Via Pittoni 10 Conegliano Treviso 31015 Italy | Italy | Italian | Company Executive | 68608300006 | ||||
| HENLEY, Keith John | Secretary | 6 The Drive Hopwood B48 7AH Alvechurch West Midlands | British | Accountant | 12076190001 | |||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||
| ZAINA, Roberto | Secretary | Via Pittoni 10 Conegliano Treviso 31015 Italy | Italian | Company Executive | 68608300006 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ARACRI, Michele | Director | Via Polentes 76 Limana Belluno Italy | Italian | Managing Director | 105661610001 | |||||
| BARNES, Mair | Director | Ashe Ingen Court Bridstow HR9 6QA Ross On Wye Herefordshire | United Kingdom | British | Company Director | 28547270003 | ||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| COLDWELL, Peter Michael | Director | 125 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands | British | Opthalmic Optician | 68562930001 | |||||
| DE RIGO PITER, Ennio | Director | Via Manaigo 8 Cortina D'Ampezzo Belluno Italy | Italy | Italian | Company Executive | 61547390001 | ||||
| FERGUSON, Andrew Monteith | Director | Wych Elm Cottage Beech Lane RG8 0PX Woodcote Berkshire | United Kingdom | British | Company Executive | 207506480001 | ||||
| FEUER, Jonathan Philip | Director | Maytrees Granville Road KT13 0QG Weybridge Surrey | England | British | Investment Banker | 142718980001 | ||||
| GARCIA, Guillermo | Director | Ganduxer 5 6th Floor Flat No 5a Corridor A FOREIGN 08021 Barcelona Spain | Spanish | Optician | 39696210001 | |||||
| HARDY, Russell Stephen Mons | Director | The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire | England | British | Managing Director | 45844210003 | ||||
| HENLEY, Keith John | Director | 6 The Drive Hopwood B48 7AH Alvechurch West Midlands | British | Chartered Accountant | 12076190001 | |||||
| KENISTON-COOPER, Graham James | Director | 17 Ovington Square SW3 1LH London | England | British | Investment Director | 73698890002 | ||||
| MACKENZIE, Alexander Donald | Director | Shalden Lodge Shalden Lane Shalden GU34 4DU Alton Hampshire | United Kingdom | British | Venture Capitalist | 105120270001 | ||||
| MAS, Ramon | Director | Valencia 223 Planta 3 Puerta 2 08007 FOREIGN Barcelona Spain | Spanish | Director | 61254180001 | |||||
| PERDOMI, Riccardo | Director | Via Plinio 52 20129 Milano FOREIGN Italy | Italian | Company Director | 39696310001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SMITH, Michael David Cook | Director | Springwood House The Ridges Finchampstead RG11 3TA Wokingham Berkshire | British | Banker | 35559630002 | |||||
| THORNE, Bruce Alan | Director | 9 Carter Drive Barford CV35 8ET Warwick Warwickshire | British | Company Director | 13286740001 |
Does VANTIOS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0