Vantage Intelligent Building UK Limited

Company Name	Vantage Intelligent Building UK Limited
Company Status	Dissolved
Company Number	04756749
Category	Private Limited Company
Incorporation Date	8 May 2003(20 years, 11 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Stuart David Harrington Wright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Chadley House Loxley Road Wellsbourne Warwickshire CV35 9JL

Secretary Name	Alan Keith Rouzel
Nationality	British
Status	Closed
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	88 Montrose Avenue Edgware Middlesex HA8 0DR

Director Name	Peter David Marshall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 16 June 2009)
Role	Architect
Correspondence Address	219, 1/2f, Wong Chuk Wan Tai Mong Tsai Road Sai Kung N.T. Hong Kong

Director Name	Mr Michael Mark Hadcock
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	Bank Top Farm Cut Throat Lane Bishop Thornton Harrogate North Yorkshire HG3 3JT

Director Name	Mr Rossano Mansoori-Dara
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment B52 The Memmo Centre Fontevielle 98000 Monaco

Secretary Name	Bari William Phillips
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	59 Crab Lane Harrogate North Yorkshire HG1 1BQ

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(3 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Woodlands Roundwood Road Baildon West Yorkshire BD17 6SP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	109 Gloucester Place London W1U 6JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£75,806
Current Liabilities	£106,701

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
26 November 2008	Appointment terminated director michael hadcock (1 page)
3 July 2008	Appointment terminated secretary bari phillips (1 page)
30 April 2008	Appointment terminated director nigel denby (1 page)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
30 October 2007	Secretary's particulars changed (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (11 pages)
26 July 2007	New director appointed (1 page)
21 May 2007	New director appointed (5 pages)
20 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 2006	Full accounts made up to 31 December 2005 (11 pages)
17 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2006	Full accounts made up to 31 March 2005 (10 pages)
15 December 2005	Director's particulars changed (1 page)
25 August 2005	Company name changed vantage distribution LIMITED\certificate issued on 25/08/05 (2 pages)
16 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 July 2005	Company name changed city lofts commercial LIMITED\certificate issued on 28/07/05 (2 pages)
15 February 2005	Return made up to 31/01/05; full list of members (8 pages)
13 September 2004	Full accounts made up to 31 March 2004 (13 pages)
9 June 2004	Return made up to 08/05/04; full list of members (8 pages)
1 April 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	Registered office changed on 06/06/03 from: 280 grays inn road london WC1X 8EB (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (3 pages)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	Secretary resigned (1 page)
6 June 2003	New director appointed (3 pages)
6 June 2003	Director resigned (1 page)
8 May 2003	Incorporation (17 pages)

Vantage Intelligent Building UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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