| Company Name | Vantage Essential Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08159585 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2012(11 years, 9 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Richard Barrett |
|---|---|
| Status | Closed |
| Appointed | 20 August 2012(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 December 2014) |
| Role | Company Director |
| Correspondence Address | Suite 18 113 High Street Ruislip Middlesex HA4 8JN |
| Director Name | Mrs Romaine Mutti |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(1 year, 5 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 09 December 2014) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Derwent Avenue Pinner Middlesex HA5 4QJ |
| Director Name | Warren Ruhomon |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 82 Queens Gate 2 Lord Street Watford Hertfordshire WD17 2LQ |
| Secretary Name | Warren Ruhomon |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 82 Queens Gate 2 Lord Street Watford Hertfordshire WD17 2LQ |
| Director Name | Mr Richard Ian William Barrett |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2012(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 January 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 18 113 High Street Ruislip Middlesex HA4 8JN |
Location
| Registered Address | 29 Derwent Avenue Pinner Middlesex HA5 4QJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Romaine Mutti 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2014 | Application to strike the company off the register (3 pages) |
| 13 August 2014 | Application to strike the company off the register (3 pages) |
| 10 February 2014 | Appointment of Mrs Romaine Mutti as a director on 1 January 2014 (2 pages) |
| 10 February 2014 | Appointment of Mrs Romaine Mutti as a director on 1 January 2014 (2 pages) |
| 10 February 2014 | Appointment of Mrs Romaine Mutti as a director on 1 January 2014 (2 pages) |
| 4 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2014 | Termination of appointment of Richard Ian William Barrett as a director on 1 January 2014 (1 page) |
| 3 February 2014 | Registered office address changed from Suite 18 113 High Street Ruislip Middlesex HA4 8JN United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Accounts made up to 31 March 2013 (2 pages) |
| 3 February 2014 | Registered office address changed from Suite 18 113 High Street Ruislip Middlesex HA4 8JN United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from Suite 18 113 High Street Ruislip Middlesex HA4 8JN United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Accounts made up to 31 March 2013 (2 pages) |
| 3 February 2014 | Termination of appointment of Richard Ian William Barrett as a director on 1 January 2014 (1 page) |
| 3 February 2014 | Termination of appointment of Richard Ian William Barrett as a director on 1 January 2014 (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 23 August 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 22 August 2012 | Appointment of Richard Barrett as a secretary on 20 August 2012 (2 pages) |
| 22 August 2012 | Termination of appointment of Warren Ruhomon as a director on 20 August 2012 (1 page) |
| 22 August 2012 | Appointment of Mr Richard Ian William Barrett as a director on 20 August 2012 (2 pages) |
| 22 August 2012 | Registered office address changed from Flat 82 Queens Gate 2 Lord Street Watford Hertfordshire WD17 2LQ England on 22 August 2012 (1 page) |
| 22 August 2012 | Registered office address changed from Flat 82 Queens Gate 2 Lord Street Watford Hertfordshire WD17 2LQ England on 22 August 2012 (1 page) |
| 22 August 2012 | Termination of appointment of Warren Ruhomon as a secretary on 20 August 2012 (1 page) |
| 22 August 2012 | Appointment of Richard Barrett as a secretary on 20 August 2012 (2 pages) |
| 22 August 2012 | Appointment of Mr Richard Ian William Barrett as a director on 20 August 2012 (2 pages) |
| 22 August 2012 | Termination of appointment of Warren Ruhomon as a secretary on 20 August 2012 (1 page) |
| 22 August 2012 | Termination of appointment of Warren Ruhomon as a director on 20 August 2012 (1 page) |
| 27 July 2012 | Incorporation (28 pages) |
| 27 July 2012 | Incorporation (28 pages) |