VINTANA PLC
Overview
| Company Name | VINTANA PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05342662 |
| 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 VINTANA PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VINTANA PLC located?
| Registered Office Address | Ingress Abbey Prioress Crescent DA9 9UR Greenhithe Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VINTANA PLC?
| Company Name | From | Until |
|---|---|---|
| CELLCAST PLC | Sep 15, 2005 | Sep 15, 2005 |
| CELLCAST LIMITED | Aug 10, 2005 | Aug 10, 2005 |
| CELLCAST TELEVISION LIMITED | Jan 26, 2005 | Jan 26, 2005 |
What are the latest accounts for VINTANA PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What are the latest filings for VINTANA PLC?
| 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 | 1 pages | DS01 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 15 pages | AA | ||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 30, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Notification of Sms Media Limited as a person with significant control on Aug 09, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 25, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 26, 2023 with updates | 17 pages | CS01 | ||
Appointment of Mr Martin Harris Cowen as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michelmores Secretaries Limited as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 15 pages | AA | ||
Appointment of Irene Malin as a secretary on Jun 24, 2022 | 2 pages | AP03 | ||
Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to Ingress Abbey Prioress Crescent Greenhithe Kent DA9 9UR on Feb 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 12th Floor 6 New Street Square London EC4A 3BF on Apr 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Michelmores Secretaries Limited as a secretary on Oct 03, 2019 | 2 pages | AP04 | ||
Termination of appointment of Emmanuelle Guicharnaud as a secretary on Oct 03, 2019 | 1 pages | TM02 | ||
Termination of appointment of Emmanuelle Erna Guicharnaud as a director on Sep 06, 2019 | 1 pages | TM01 | ||
Who are the officers of VINTANA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALIN, Irene | Secretary | Prioress Crescent DA9 9UR Greenhithe Ingress Abbey Kent United Kingdom | 297410520001 | |||||||||||
| COWEN, Martin Harris | Director | Prioress Crescent DA9 9UR Greenhithe Ingress Abbey Kent United Kingdom | England | British | 53320150002 | |||||||||
| MALIN, Samuel Andrew | Director | Ivandry 105 Antananarivo Richfield, Immeuble Assist Madagascar | Madagascar | British | 164955670001 | |||||||||
| NEVILLE, Michael Patrick | Director | 35 Besbury Close Dorridge B93 8NT Solihull West Midlands | United Kingdom | British | 106848870001 | |||||||||
| GUICHARNAUD, Emmanuelle | Secretary | Ashland House Ashland Place W1U 4AJ London 11 | French | 126213290001 | ||||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon England |
| 107218000001 | ||||||||||
| NEWHAVEN LIMITED | Secretary | 40 Gerrard Street W1D 5QE London | 59519470001 | |||||||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||||||
| FOLLIET, Bertrand Pierre | Director | Flat 8a Belmont Court 10 Kote Wall Road Sai Ying Pun Hong Kong | Hong Kong | French | 107058830002 | |||||||||
| GARDINER, Craig | Director | The Registry, 34 Beckenham Road Beckenham BR3 4TU Kent | United Kingdom | British | 73132530002 | |||||||||
| GUICHARNAUD, Emmanuelle Erna | Director | Ashland House Ashland Place W1U 4AJ London 11 | England | French | 126213290002 | |||||||||
| PAUL, Julian Braithwaite | Director | The Mount House Brasted TN16 1JB Westerham Kent | United Kingdom | British | 47213190001 | |||||||||
| WILSON, Andrew Karl Reginald | Director | Great Portland Street W1W 6QD London 150 | England | British | 147602620001 | |||||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of VINTANA PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sms Media Limited | Aug 09, 2019 | 2-4 Sheung Hei Street San Po Kong Rm21, 11f Block B, Tontex Industrial Building Kowloon Hong Kong | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VINTANA PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2019 | Aug 09, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does VINTANA PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 12, 2011 Delivered On Jan 20, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 19, 2009 Delivered On Nov 25, 2009 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 29, 2007 Delivered On Jul 19, 2007 | 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 By way of fixed charge all assets, the properties, the goodwill, the securities, the intellectual property rights, all claims. See the mortgage charge document for full details. | ||||
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