VANTRIX UK LIMITED

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

    Company NameVANTRIX UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07436029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VANTRIX UK LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is VANTRIX UK LIMITED located?

    Registered Office Address
    8 Lincoln'S Inn Fields
    WC2A 3BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANTRIX UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for VANTRIX UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VANTRIX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Elie Daher on Nov 11, 2013

    2 pagesCH01

    Termination of appointment of F&L Legal Llp as a secretary

    1 pagesTM02

    Appointment of F&L Cosec Limited as a secretary

    2 pagesAP04

    Accounts for a small company made up to Dec 31, 2012

    5 pagesAA

    Statement of capital following an allotment of shares on Feb 27, 2013

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Nov 11, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Allan Benchetrit as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    33 pagesNEWINC

    Who are the officers of VANTRIX UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    F&L COSEC LIMITED
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    England
    Secretary
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    England
    Identification TypeEuropean Economic Area
    Registration Number08603839
    180362070001
    DAHER, Elie
    Rene Levesque Boulevard West
    Suite 1200
    H3G 1T7 Montreal
    1425
    Quebec
    Canada
    Director
    Rene Levesque Boulevard West
    Suite 1200
    H3G 1T7 Montreal
    1425
    Quebec
    Canada
    CanadaCanadian155582470001
    F&L LEGAL LLP
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    United Kingdom
    Secretary
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC326877
    167947670001
    BENCHETRIT, Allan
    Rene Levesque Boulevard West
    Suite 1200
    H3G 1T7 Montreal
    1425
    Quebec
    Canada
    Director
    Rene Levesque Boulevard West
    Suite 1200
    H3G 1T7 Montreal
    1425
    Quebec
    Canada
    CanadaCanadian155582480001

    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