| Company Name | Vantel Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05347435 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 2 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Michael George Pemberton |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 May 2009) |
| Role | Retired |
| Correspondence Address | Oak Tree House 188 Courtlands Avenue Lee London SE12 8JD |
| Secretary Name | Kathleen Margaret Pemberton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 May 2009) |
| Role | Author |
| Correspondence Address | Oak Tree House 188 Courtlands Avenue Lee London SE12 8JD |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100,685 |
| Current Liabilities | £100,685 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2009 | Application for striking-off (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 April 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 22 March 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 16 June 2005 | Particulars of mortgage/charge (3 pages) |
| 16 June 2005 | Particulars of mortgage/charge (3 pages) |
| 11 March 2005 | Resolutions
|
| 11 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | Secretary resigned (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |