VANTAGE PROPERTY MANAGEMENT SERVICES LIMITED
Overview
| Company Name | VANTAGE PROPERTY MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03413299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VANTAGE PROPERTY MANAGEMENT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VANTAGE PROPERTY MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 15 Foxcombe Road SW15 4LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANTAGE PROPERTY MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for VANTAGE PROPERTY MANAGEMENT SERVICES LIMITED?
| Annual Return |
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What are the latest filings for VANTAGE PROPERTY MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Registered office address changed from 4th Floor West World Westgate London W5 1DT on Nov 28, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Raymond Wilbert Lindfield Goodwin as a director on Sep 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Pierzchalo-Piasecki as a director on Sep 01, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of VANTAGE PROPERTY MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RADZISZEWSKA, Wanda | Secretary | 45 Addison Gardens W14 0DP London | British | 53349700001 | ||||||
| GOODWIN, Raymond Wilbert Lindfield | Director | 4th Floor, West Gate W5 1DT London Vantage Property Management Services England | United Kingdom | British | Consultant | 54165350001 | ||||
| GOODWIN, Raymond Wilbert Lindfield | Secretary | 15 Foxcombe Road SW15 4LH London | British | 54165350001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| PIERZCHALO-PIASECKI, Richard | Director | 45 Addison Gardens W14 0DP London | United Kingdom | British | Director | 53355560001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does VANTAGE PROPERTY MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 01, 2003 Delivered On Oct 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The performance of the obligations of the company under the lease and the rent deposit deed and all monies payable to london & overseas property and investment company limited and UK & european investments limited in the event of any default by the company in performing such obligations. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 03, 2000 Delivered On Aug 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company and fast fones direct LTD to the chargee on any account whatsoever | |
Short particulars The property at unit 20 oliver business park oliver road park royal london (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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