Company NameVantarn Limited
Company StatusDissolved
Company Number03381746
CategoryPrivate Limited Company
Incorporation Date5 June 1997(26 years, 10 months ago)
Dissolution Date19 August 2003 (20 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed05 June 1997(same day as company formation)
Correspondence Address5 Athol Street
Douglas
Isle Of Man
IM1 1QL
Director NameCumberland Directors Limited (Corporation)
StatusClosed
Appointed20 June 2002(5 years after company formation)
Appointment Duration1 year, 2 months (closed 19 August 2003)
Correspondence AddressSuite 3 Cumberland House
Greenside Lane
Bradford
West Yorkshire
BD8 9TF
Director NameFuinnaghey Limited (Corporation)
StatusResigned
Appointed05 June 1997(same day as company formation)
Correspondence Address5 Athol Street
Douglas
Isle Of Man
IM1 1QL
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed05 June 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 June 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressCumberland House
Greenside Lane
Bradford
West Yorkshire
BD8 9TF
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardClayton and Fairweather Green
Built Up AreaWest Yorkshire
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth£25,921
Cash£681
Current Liabilities£10,421

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003First Gazette notice for voluntary strike-off (1 page)
25 March 2003Application for striking-off (1 page)
23 October 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
1 July 2002Director resigned (1 page)
1 July 2002New director appointed (2 pages)
24 October 2001Total exemption full accounts made up to 31 December 2000 (3 pages)
26 June 2001Return made up to 05/06/01; full list of members (5 pages)
2 November 2000Full accounts made up to 31 December 1999 (3 pages)
26 June 2000Return made up to 05/06/00; full list of members (5 pages)
14 October 1999Full accounts made up to 31 December 1998 (3 pages)
14 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 June 1999Return made up to 05/06/99; full list of members (5 pages)
7 October 1998Accounts for a small company made up to 31 December 1997 (2 pages)
17 July 1998Return made up to 05/06/98; full list of members (5 pages)
5 February 1998Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
1 July 1997Registered office changed on 01/07/97 from: 12 york place leeds LS1 2DS (1 page)
1 July 1997Director resigned (1 page)
1 July 1997New secretary appointed (2 pages)
1 July 1997New director appointed (2 pages)
1 July 1997Secretary resigned (1 page)
5 June 1997Incorporation (15 pages)