VANTIGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameVANTIGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06408230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANTIGE LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is VANTIGE LTD located?

    Registered Office Address
    146 Bath Road
    GL53 7HG Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANTIGE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 04, 2014

    What is the status of the latest annual return for VANTIGE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for VANTIGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 04, 2014

    14 pagesAA

    Current accounting period shortened from Oct 31, 2014 to Jan 04, 2014

    1 pagesAA01

    Annual return made up to Oct 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Oct 31, 2013

    14 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Oct 31, 2012

    14 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Jahida Khan Rakib as a director

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2011

    13 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    9 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Oct 24, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Abu Shohir Roman on Oct 23, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of VANTIGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAKIB, Jahida Khan
    Bath Road
    GL53 7HG Cheltenham
    146
    Gloucestershire
    Director
    Bath Road
    GL53 7HG Cheltenham
    146
    Gloucestershire
    United KingdomBritishDirector172743460001
    ROMAN, Abu Shohir
    58 Broad Walk Way
    Uphatherley
    GL51 3LG Cheltenham
    Gloucester
    Director
    58 Broad Walk Way
    Uphatherley
    GL51 3LG Cheltenham
    Gloucester
    EnglandBritishDirector126164530001
    ALI, Ansar
    Flat 1 Rowe Court
    90 St Georges Road
    GL50 3EF Cheltenham
    Gloucestershire
    Secretary
    Flat 1 Rowe Court
    90 St Georges Road
    GL50 3EF Cheltenham
    Gloucestershire
    BangladeshiCo Secretary126164910001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does VANTIGE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 07, 2011
    Delivered On Oct 11, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company 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
    • Hsbc Bank PLC
    Transactions
    • Oct 11, 2011Registration of a charge (MG01)

    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