VANTIS AUDIT LIMITED

Overview

Company Name	VANTIS AUDIT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04277427
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2001
Date of Cessation	Apr 28, 2025

Summary

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

What is the purpose of VANTIS AUDIT LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is VANTIS AUDIT LIMITED located?

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

What were the previous names of VANTIS AUDIT LIMITED?

Previous Company Names
Company Name	From	Until
VANTIS AUDIT PLC	Dec 06, 2012	Dec 06, 2012
HLB VANTIS AUDIT PLC	Apr 03, 2006	Apr 03, 2006
HLB AV AUDIT PLC	Jul 02, 2002	Jul 02, 2002
AV AUDIT LIMITED	Aug 28, 2001	Aug 28, 2001

What are the latest accounts for VANTIS AUDIT LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What is the status of the latest confirmation statement for VANTIS AUDIT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 28, 2023

What are the latest filings for VANTIS AUDIT LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 28, 2025

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Dec 15, 2023

Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG to 82 st John Street London EC1M 4JN on Dec 15, 2023

2 pages

AD01

Dec 15, 2023

Appointment of a voluntary liquidator

4 pages

600

Dec 15, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 13, 2023	LRESSP

Dec 15, 2023

Declaration of solvency

6 pages

LIQ01

Sep 12, 2023

Confirmation statement made on Aug 28, 2023 with no updates

3 pages

CS01

Aug 18, 2023

Previous accounting period shortened from Nov 29, 2022 to Nov 28, 2022

1 pages

AA01

Sep 02, 2022

Confirmation statement made on Aug 28, 2022 with no updates

3 pages

CS01

Mar 29, 2022

Micro company accounts made up to Nov 30, 2021

3 pages

Sep 10, 2021

Confirmation statement made on Aug 28, 2021 with no updates

3 pages

CS01

Aug 17, 2021

Micro company accounts made up to Nov 30, 2020

3 pages

Oct 27, 2020

Micro company accounts made up to Nov 30, 2019

3 pages

Aug 28, 2020

Confirmation statement made on Aug 28, 2020 with no updates

3 pages

CS01

Aug 29, 2019

Micro company accounts made up to Nov 30, 2018

3 pages

Aug 28, 2019

Confirmation statement made on Aug 28, 2019 with no updates

3 pages

CS01

Sep 05, 2018

Termination of appointment of Ian Hughes as a director on Sep 05, 2018

1 pages

TM01

Sep 04, 2018

Confirmation statement made on Aug 28, 2018 with no updates

3 pages

CS01

Aug 29, 2018

Micro company accounts made up to Nov 30, 2017

3 pages

Aug 31, 2017

Confirmation statement made on Aug 28, 2017 with updates

4 pages

CS01

Aug 29, 2017

Director's details changed for Ian Hughes on Aug 20, 2017

2 pages

CH01

Aug 29, 2017

Secretary's details changed for Ms Janet Ann Rickler on Aug 20, 2017

1 pages

CH03

Aug 29, 2017

Change of details for Ms Janet Ann Rickler as a person with significant control on Aug 20, 2017

2 pages

PSC04

Aug 29, 2017

Director's details changed for Ms Janet Ann Rickler on Aug 20, 2017

2 pages

CH01

Aug 29, 2017

Director's details changed for Andrew Paul Scott on Aug 20, 2017

2 pages

CH01

View All Filings

Who are the officers of VANTIS AUDIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICKLER, Janet Ann St John Street EC1M 4JN London 82	Jun 09, 2005		Secretary	St John Street EC1M 4JN London 82		British		82164980001
RICKLER, Janet Ann St John Street EC1M 4JN London 82	Jun 09, 2005		Director	St John Street EC1M 4JN London 82	United Kingdom	British	1960-1	82164980001
SCOTT, Andrew Paul St John Street EC1M 4JN London 82	Jun 09, 2005		Director	St John Street EC1M 4JN London 82	United Kingdom	British	1950-11	15602250001
APPLIN, Trevor 5 Stockwood Cheltenham Drive SS7 3SP Thundersley Essex	May 31, 2005	Jun 09, 2005	Secretary	5 Stockwood Cheltenham Drive SS7 3SP Thundersley Essex		British		14851750001
HUGHES, Ian 10 Lakeside Oakwood EN2 7NN Enfield Middlesex	Aug 28, 2001	May 31, 2005	Secretary	10 Lakeside Oakwood EN2 7NN Enfield Middlesex		British		78053770001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Aug 28, 2001	Aug 28, 2001	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
APPLIN, Trevor 5 Stockwood Cheltenham Drive SS7 3SP Thundersley Essex	May 31, 2005	Jun 09, 2005	Director	5 Stockwood Cheltenham Drive SS7 3SP Thundersley Essex	England	British	1954-5	14851750001
ASHMAN, Duncan Mark 1 Chatford Cottages Litfield Road Clifton BS8 3LL Bristol	Mar 31, 2003	May 31, 2005	Director	1 Chatford Cottages Litfield Road Clifton BS8 3LL Bristol		British	1963-6	91041280001
ASHTON, Paul Kerr Dornie The Chase Knott Park KT22 0HR Oxshott Surrey	May 31, 2005	Jun 09, 2005	Director	Dornie The Chase Knott Park KT22 0HR Oxshott Surrey		British	1949-8	18481800002
BONHAM, Arthur Keith Serchio 38 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol	Feb 13, 2002	May 31, 2005	Director	Serchio 38 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol	United Kingdom	British	1939-3	46500150001
BRICKNELL, Paul Meeches Southampton Road SO40 2NF Cadnam Hampshire	Jul 04, 2002	May 31, 2005	Director	Meeches Southampton Road SO40 2NF Cadnam Hampshire		British	1959-6	84050970001
COLLIER, Andrew Paul 20 Uppingham Avenue HA7 2JY Stanmore Middlesex	May 31, 2005	Nov 11, 2005	Director	20 Uppingham Avenue HA7 2JY Stanmore Middlesex		British	1965-7	96571070001
COLLIER, Andrew Paul 20 Uppingham Avenue HA7 2JY Stanmore Middlesex	Mar 02, 2004	May 31, 2005	Director	20 Uppingham Avenue HA7 2JY Stanmore Middlesex		British	1965-7	96571070001
EPSTEIN, David Brackendene Valencia Road HA7 4JL Stanmore Middlesex	Aug 28, 2001	May 31, 2005	Director	Brackendene Valencia Road HA7 4JL Stanmore Middlesex		British	1945-3	78053740001
FINESTEIN, Daniel John 4 Arlington Road SK8 1LW Cheadle Cheshire	Aug 28, 2001	Mar 30, 2004	Director	4 Arlington Road SK8 1LW Cheadle Cheshire	England	British	1965-1	78136010002
GANDHI, Shirin 72 Boardwalk Place E14 5SE London	Aug 28, 2001	Aug 12, 2003	Director	72 Boardwalk Place E14 5SE London	United Kingdom	British	1968-2	98443230001
HUGHES, Ian Crown House 151 High Road IG10 4LG Loughton 3rd Floor Essex	May 31, 2005	Sep 05, 2018	Director	Crown House 151 High Road IG10 4LG Loughton 3rd Floor Essex	United Kingdom	British	1960-2	78053770001
HUGHES, Ian 10 Lakeside Oakwood EN2 7NN Enfield Middlesex	Aug 28, 2001	May 31, 2005	Director	10 Lakeside Oakwood EN2 7NN Enfield Middlesex	United Kingdom	British	1960-2	78053770001
LEWIS, David Michael 61 St Margarets Road HA8 9UT Edgware Middlesex	Oct 14, 2001	Jan 31, 2004	Director	61 St Margarets Road HA8 9UT Edgware Middlesex	England	British	1958-12	55134830001
MUSGRAVE, Peter Alan 4 Arnos Grove N14 7AS London	Aug 28, 2001	Mar 30, 2004	Director	4 Arnos Grove N14 7AS London	United Kingdom	British	1954-8	101151130001
NEWLAND, Oliver William Badgworth Cottage 21 Gloucester Road Almondsbury BS32 4HD Bristol Avon	Oct 14, 2001	Mar 31, 2003	Director	Badgworth Cottage 21 Gloucester Road Almondsbury BS32 4HD Bristol Avon	United Kingdom	British	1938-5	49349420002
REED, Paul David Shortlands 14a Harcourt Road SM6 8AZ Wallington Surrey	Aug 28, 2001	Dec 31, 2003	Director	Shortlands 14a Harcourt Road SM6 8AZ Wallington Surrey	England	British	1947-3	78238080001
RICHARDS, Ivor Bryan Flat 30 15 Grand Avenue BN3 2NG Hove East Sussex	Feb 13, 2002	May 31, 2005	Director	Flat 30 15 Grand Avenue BN3 2NG Hove East Sussex	United Kingdom	British	1937-1	6201910001
RIDGWAY, George 449 London Road LE2 3JW Leicester Leicestershire	May 31, 2005	Sep 30, 2005	Director	449 London Road LE2 3JW Leicester Leicestershire		British	1945-10	23091180001
RIDGWAY, George 449 London Road LE2 3JW Leicester Leicestershire	Mar 05, 2002	May 31, 2005	Director	449 London Road LE2 3JW Leicester Leicestershire		British	1945-10	23091180001
SHAW, Ronald Apartment 4 Princess Park Manor Royal Drive New Southgate N11 3FL London	Feb 13, 2002	May 31, 2005	Director	Apartment 4 Princess Park Manor Royal Drive New Southgate N11 3FL London		British	1938-1	80669280002
THOMPSON, Alan Roderick Brockhampton House WR6 5TB Worcester	Oct 04, 2001	May 31, 2005	Director	Brockhampton House WR6 5TB Worcester		British	1940-3	31132400002
WOOLFMAN, Graham Jeffrey 12 Crooked Usage Finchley N3 3HB London	Aug 28, 2001	Jun 28, 2002	Director	12 Crooked Usage Finchley N3 3HB London	England	British	1956-10	66067170001
ZOLTIE, Richard Lawrence 84 Park Lane Whitefield M45 7PL Manchester	Mar 02, 2004	May 31, 2005	Director	84 Park Lane Whitefield M45 7PL Manchester	England	British	1954-5	44051440001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Aug 28, 2001	Aug 28, 2001	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VANTIS AUDIT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Paul Scott St John Street EC1M 4JN London 82	Apr 06, 2016	St John Street EC1M 4JN London 82	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Janet Ann Rickler St John Street EC1M 4JN London 82	Apr 06, 2016	St John Street EC1M 4JN London 82	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does VANTIS AUDIT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2023	Commencement of winding up
Apr 28, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	Dec 13, 2023
Michael Stephen Elliot Solomons 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	Dec 13, 2023

View Detailed Information on Insolvency Cases

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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