Wembley
Middlesex
HA9 9EE
Secretary Name | Elizabeth Linder |
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Nationality | British |
Status | Closed |
Appointed | 21 May 2007(19 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 07 July 2017) |
Role | Company Director |
Correspondence Address | 17 The Mount Wembley Middlesex HA9 9EE |
Director Name | Mr Graham Chalkley |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(3 years, 6 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 21 May 2007) |
Role | Motor Vehicles And Accessories |
Correspondence Address | Boudicca Pork Lane Great Holland CO13 0JE |
Secretary Name | Mr David Steven Linder |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(3 years, 6 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 21 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 The Mount Wembley Middlesex HA9 9EE |
Website | vantagefield.com |
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Telephone | 0845 1300003 |
Telephone region | Unknown |
Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £178,092 |
Cash | £148,890 |
Current Liabilities | £217,105 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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7 July 2017 | Final Gazette dissolved following liquidation (1 page) |
7 April 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
7 April 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
8 April 2016 | Registered office address changed from 30 Leys Gardens Cockfosters Hertfordshire EN4 9NA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 8 April 2016 (2 pages) |
8 April 2016 | Registered office address changed from 30 Leys Gardens Cockfosters Hertfordshire EN4 9NA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 8 April 2016 (2 pages) |
7 April 2016 | Declaration of solvency (3 pages) |
7 April 2016 | Resolutions
|
7 April 2016 | Resolutions
|
7 April 2016 | Appointment of a voluntary liquidator (1 page) |
7 April 2016 | Appointment of a voluntary liquidator (1 page) |
7 April 2016 | Declaration of solvency (3 pages) |
13 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
10 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 April 2012 | Annual return made up to 20 March 2012 (3 pages) |
19 April 2012 | Annual return made up to 20 March 2012 (3 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
30 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
8 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 August 2007 | £ ic 500/250 06/06/07 £ sr 250@1=250 (1 page) |
3 August 2007 | £ ic 500/250 06/06/07 £ sr 250@1=250 (1 page) |
20 June 2007 | Resolutions
|
20 June 2007 | Resolutions
|
1 June 2007 | Secretary resigned (1 page) |
1 June 2007 | Director resigned (1 page) |
1 June 2007 | New secretary appointed (1 page) |
1 June 2007 | New secretary appointed (1 page) |
1 June 2007 | Director resigned (1 page) |
1 June 2007 | Secretary resigned (1 page) |
2 April 2007 | Return made up to 20/03/07; full list of members (3 pages) |
2 April 2007 | Return made up to 20/03/07; full list of members (3 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
23 August 2006 | Ad 09/08/06--------- £ si 497@1=497 £ ic 3/500 (2 pages) |
23 August 2006 | Ad 09/08/06--------- £ si 497@1=497 £ ic 3/500 (2 pages) |
10 May 2006 | Return made up to 20/03/06; full list of members (3 pages) |
10 May 2006 | Return made up to 20/03/06; full list of members (3 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
6 May 2005 | Return made up to 20/03/05; full list of members (3 pages) |
6 May 2005 | Return made up to 20/03/05; full list of members (3 pages) |
26 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
26 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
26 March 2004 | Return made up to 20/03/04; full list of members (8 pages) |
26 March 2004 | Return made up to 20/03/04; full list of members (8 pages) |
24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
11 April 2003 | Return made up to 20/03/03; full list of members (8 pages) |
11 April 2003 | Return made up to 20/03/03; full list of members (8 pages) |
23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
17 April 2002 | Return made up to 20/03/02; full list of members
|
17 April 2002 | Return made up to 20/03/02; full list of members
|
14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
27 March 2001 | Return made up to 20/03/01; full list of members (7 pages) |
27 March 2001 | Return made up to 20/03/01; full list of members (7 pages) |
18 January 2001 | Registered office changed on 18/01/01 from: 272 chase road southgate london N14 6HA (1 page) |
18 January 2001 | Registered office changed on 18/01/01 from: 272 chase road southgate london N14 6HA (1 page) |
21 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
21 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
23 March 2000 | Return made up to 20/03/00; full list of members (7 pages) |
23 March 2000 | Return made up to 20/03/00; full list of members (7 pages) |
9 July 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
9 July 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
25 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
25 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
16 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
16 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
13 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
13 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
1 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
1 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
27 March 1996 | Return made up to 30/03/96; no change of members (5 pages) |
27 March 1996 | Return made up to 30/03/96; no change of members (5 pages) |
20 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
20 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
25 May 1995 | Registered office changed on 25/05/95 from: 272 chase road southgate london N14 6HA (1 page) |
25 May 1995 | Registered office changed on 25/05/95 from: 272 chase road southgate london N14 6HA (1 page) |
24 May 1995 | Return made up to 30/03/95; no change of members
|
24 May 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
24 May 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
24 May 1995 | Return made up to 30/03/95; no change of members
|
1 October 1987 | Incorporation (13 pages) |
1 October 1987 | Incorporation (13 pages) |