VANTO GLOBAL TRADING PLC

VANTO GLOBAL TRADING PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVANTO GLOBAL TRADING PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08575843
    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 VANTO GLOBAL TRADING PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VANTO GLOBAL TRADING PLC located?

    Registered Office Address
    C/O Derek Rothera & Co
    Units 15 & 16, 7 Wenlock Road
    N1 7SL London
    Undeliverable Registered Office AddressNo

    What were the previous names of VANTO GLOBAL TRADING PLC?

    Previous Company Names
    Company NameFromUntil
    SAVANNAH GLOBAL TRADING PLCJun 19, 2013Jun 19, 2013

    What are the latest accounts for VANTO GLOBAL TRADING PLC?

    Last Accounts
    Last Accounts Made Up ToDec 18, 2014

    What are the latest filings for VANTO GLOBAL TRADING PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Andrew Stewart as a secretary on Feb 25, 2015

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 18, 2014

    2 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 50,002
    SH01

    Appointment of Mr Adrian Nicholl as a director on Oct 19, 2015

    2 pagesAP01

    Certificate of change of name

    Company name changed savannah global trading PLC\certificate issued on 21/04/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2015

    RES15

    Accounts for a dormant company made up to Dec 18, 2013

    2 pagesAA

    Termination of appointment of Andrew Stewart as a director on Oct 31, 2014

    2 pagesTM01

    Current accounting period shortened from Jun 30, 2014 to Dec 18, 2013

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 50,002
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Adrian Nicholl as a director

    1 pagesTM01

    Appointment of Mr Adrian Nicholl as a director

    2 pagesAP01

    Appointment of Mr Andrew Stewart as a secretary

    2 pagesAP03

    Appointment of Mr Tarek Lassoued as a director

    2 pagesAP01

    Termination of appointment of Janet Evans as a secretary

    1 pagesTM02

    Termination of appointment of Janet Evans as a director

    1 pagesTM01

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Statement of capital following an allotment of shares on Jul 05, 2013

    • Capital: GBP 50,002
    3 pagesSH01

    Appointment of Mr Andrew Stewart as a director

    2 pagesAP01

    Appointment of Janet Anne Evans as a secretary

    2 pagesAP03

    Who are the officers of VANTO GLOBAL TRADING PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LASSOUED, Tarek
    1 Angel Lane
    Stratford
    E15 1BL London
    Flat 58
    England
    Director
    1 Angel Lane
    Stratford
    E15 1BL London
    Flat 58
    England
    EnglandFrench183616410001
    NICHOLL, Adrian
    Lurgan Road
    BT32 4NL Banbridge
    136
    County Down
    Northern Ireland
    Director
    Lurgan Road
    BT32 4NL Banbridge
    136
    County Down
    Northern Ireland
    Northern IrelandBritish143839410001
    EVANS, Janet Anne
    15 & 16 Wenlock Road
    7 Wenlock Road
    N1 7SL London
    C/O Derek Rothera & Company
    United Kingdom
    Secretary
    15 & 16 Wenlock Road
    7 Wenlock Road
    N1 7SL London
    C/O Derek Rothera & Company
    United Kingdom
    179407510001
    STEWART, Andrew
    Weavers Green
    BT32 4WQ Banbridge
    20
    Co. Down
    United Kingdom
    Secretary
    Weavers Green
    BT32 4WQ Banbridge
    20
    Co. Down
    United Kingdom
    183635280001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03674374
    118891220001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146060370001
    EVANS, Janet Anne
    15 & 16 Wenlock Road
    7 Wenlock Road
    N1 7SL London
    C/O Derek Rothera & Company
    United Kingdom
    Director
    15 & 16 Wenlock Road
    7 Wenlock Road
    N1 7SL London
    C/O Derek Rothera & Company
    United Kingdom
    EnglandBritish171993810001
    NICHOLL, Adrian
    Lurgan Road
    BT32 4NL Banbridge
    136
    Co. Down
    Northern Ireland
    Director
    Lurgan Road
    BT32 4NL Banbridge
    136
    Co. Down
    Northern Ireland
    Northern IrelandBritish143839410001
    STEWART, Andrew
    Weavers Green
    BT32 4WQ Banbridge
    20
    Co. Down
    United Kingdom
    Director
    Weavers Green
    BT32 4WQ Banbridge
    20
    Co. Down
    United Kingdom
    Northern IrelandBritish145843010001
    QA NOMINEES LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    Registration Number03673065
    179152110001

    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