VANTAGE INVESTMENTS UK LIMITED

Overview

Company Name	VANTAGE INVESTMENTS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04784029
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2003
Date of Cessation	Jan 26, 2010

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 INVESTMENTS UK LIMITED?

(7260) /

Where is VANTAGE INVESTMENTS UK LIMITED located?

Registered Office Address	Suite 6 Bourne Gate Bourne Valley Road BH12 1DZ Poole Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for VANTAGE INVESTMENTS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for VANTAGE INVESTMENTS UK LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 13, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 31, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 30, 2009

Total exemption full accounts made up to Jun 30, 2007

8 pages

Jan 15, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 06, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 06, 2007

legacy

2 pages

363a

May 09, 2007

Total exemption full accounts made up to Jun 30, 2006

8 pages

Nov 27, 2006

legacy

2 pages

363a

Jun 27, 2006

Total exemption full accounts made up to Jun 30, 2005

10 pages

Sep 06, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 06, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 24, 2005

Total exemption full accounts made up to Jun 30, 2004

10 pages

Jul 04, 2005

legacy

6 pages

363s

Sep 13, 2004

legacy

6 pages

363s

Jan 18, 2004

legacy

1 pages

287

Jul 19, 2003

legacy

3 pages

395

Jul 19, 2003

legacy

3 pages

395

Jun 30, 2003

legacy

2 pages

288a

Jun 19, 2003

legacy

1 pages

288b

Jun 19, 2003

legacy

1 pages

288b

Jun 19, 2003

legacy

2 pages

288a

Jun 02, 2003

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of VANTAGE INVESTMENTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WITHAM, Penelope Anne Stoke Lodge Steels Lane KT22 0QH Oxshott Surrey	Jun 05, 2003		Secretary	Stoke Lodge Steels Lane KT22 0QH Oxshott Surrey		British			82053000001
WITHAM, Simon Dover House 60 London Street KT16 8AJ Chertsey Surrey	Jun 05, 2003		Director	Dover House 60 London Street KT16 8AJ Chertsey Surrey	England	British	1964-7	Consultant	60350690002
OCEAN SECRETARIAL LIMITED 8 Trinity 161 Old Christchurch Road BH1 1JU Bournemouth Dorset	Jun 02, 2003	Jun 13, 2003	Secretary	8 Trinity 161 Old Christchurch Road BH1 1JU Bournemouth Dorset					79329470001
OCEAN DIRECTORS LIMITED 8 Trinity 161 Old Christchurch Road BH1 1JU Bournemouth Dorset	Jun 02, 2003	Jun 13, 2003	Director	8 Trinity 161 Old Christchurch Road BH1 1JU Bournemouth Dorset					90030370001

View Detailed Information on Officers and People with Significant Control

Does VANTAGE INVESTMENTS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Jul 18, 2003 Delivered On Jul 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First legal charge over 13 rushman court, barker road, chertsey, surrey, KT16 9HX fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Jul 19, 2003Registration of a charge (395)
Deed of charge	Created On Jul 18, 2003 Delivered On Jul 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First legal charge over 8 rushman court, barker road, chertsey, surrey, KT16 9HX fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Jul 19, 2003Registration of a charge (395)

View Detailed Information on Charges

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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