VANT DIRECTOR SERVICES LIMITED

VANT DIRECTOR SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVANT DIRECTOR SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10829895
    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 VANT DIRECTOR SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VANT DIRECTOR SERVICES LIMITED located?

    Registered Office Address
    First Floor Templeback
    10 Temple Back
    BS1 6FL Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for VANT DIRECTOR SERVICES 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

    Confirmation statement made on Jun 20, 2018 with updates

    4 pagesCS01

    Change of details for Jordans Trust Company Limited as a person with significant control on Jun 20, 2018

    2 pagesPSC05

    Current accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Director's details changed for Mr Jason Antony Reader on Dec 05, 2017

    2 pagesCH01

    Director's details changed for Ms Evia Mary Soussi on Sep 01, 2017

    2 pagesCH01

    Director's details changed for Mr Martin William Gordon Palmer on Aug 16, 2017

    2 pagesCH01

    Secretary's details changed for Jordan Cosec Limited on Aug 16, 2017

    1 pagesCH04

    Director's details changed for Evia Soussi on Aug 17, 2017

    2 pagesCH01

    Director's details changed for Mr Lee Francis Moore on Aug 16, 2017

    2 pagesCH01

    Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Aug 04, 2017

    1 pagesAD01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2017

    Statement of capital on Jun 21, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of VANT DIRECTOR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number06412777
    128256230001
    ANSTOCK, Reuben James
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    Director
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    EnglandBritish122175350002
    MOORE, Lee Francis
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    United KingdomBritish183613470002
    PALMER, Martin William Gordon
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    United KingdomBritish55999620030
    READER, Jason Antony
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    United KingdomBritish147940160001
    SOUSSI, Evia Mary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    EnglandBritish148317220004

    Who are the persons with significant control of VANT DIRECTOR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Jun 21, 2017
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number06364800
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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