| Company Name | Vantagestore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04208304 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2001(22 years, 12 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 2 months ago) |
| Previous Name | Sports Cafe Group Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Bill Balkou |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 26 June 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | Flat 3 29 Golden Square London W1 |
| Director Name | Bradley Boyd Kinsella |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 26 June 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 January 2004) |
| Role | Restauranteur |
| Correspondence Address | Flat 3 29 Golden Square London W1F 9JS |
| Secretary Name | Bradley Boyd Kinsella |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 26 June 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 January 2004) |
| Role | Restauranteur |
| Correspondence Address | Flat 3 29 Golden Square London W1F 9JS |
| Director Name | Demetris Chrysanthos |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 22 February 2002) |
| Role | Company Director |
| Correspondence Address | 101 More Close St Pauls Court West Kensington London W14 9BW |
| Director Name | City Executor And Trustee Company Limited (Corporation) |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Location
| Registered Address | 9th Floor Winchester House 259 Old Marylebone Road London NW1 5RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2002 | Director resigned (1 page) |
| 7 June 2002 | Return made up to 30/04/02; full list of members
|
| 25 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 17 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2001 | New director appointed (2 pages) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Director resigned (1 page) |