Active - Proposal to Strike off
Company Information for VINTANA PLC
INGRESS ABBEY, PRIORESS CRESCENT, GREENHITHE, KENT, DA9 9UR,
|
Company Registration Number
05342662
Public Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
VINTANA PLC | ||||
Legal Registered Office | ||||
INGRESS ABBEY PRIORESS CRESCENT GREENHITHE KENT DA9 9UR Other companies in BR3 | ||||
Previous Names | ||||
|
Company Number | 05342662 | |
---|---|---|
Company ID Number | 05342662 | |
Date formed | 2005-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 18:19:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VINTANA ENERGY INC | 17715 BALINTORE LN RICHMOND TX 77407 | Dissolved | Company formed on the 2015-06-30 | |
VINTANA FUTURE PTY LTD | SA 5118 | Active | Company formed on the 2017-12-11 | |
VINTANA HOMES, LLC | 1771 SCHUMANN RD SEGUIN TX 78155 | ACTIVE | Company formed on the 2014-11-11 | |
VINTANA II LP | California | Unknown | ||
VINTANA INC | California | Unknown | ||
Vintana Media Corporation | 633 S Barrington Ave #202 Los Angeles CA 90049 | Active | Company formed on the 2007-04-03 | |
VINTANA RESERVE LLC | California | Unknown | ||
VINTANA STONES LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2022-10-06 |
Officer | Role | Date Appointed |
---|---|---|
EMMANUELLE GUICHARNAUD |
||
BERTRAND PIERRE FOLLIET |
||
CRAIG GARDINER |
||
EMMANUELLE ERNA GUICHARNAUD |
||
MICHAEL PATRICK NEVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW KARL REGINALD WILSON |
Director | ||
JULIAN BRAITHWAITE PAUL |
Director | ||
NEWHAVEN LIMITED |
Company Secretary | ||
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELLCAST UK LIMITED | Director | 2017-07-24 | CURRENT | 2001-11-23 | Active | |
SPECIAL GAMING SYSTEMS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2017-04-18 | |
CONSCIOUS STREAM LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-21 | Active | |
SPT WORLDWIDE LTD | Director | 2014-09-18 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
MAJESTIC TV LIMITED | Director | 2010-05-28 | CURRENT | 2004-06-17 | Active | |
SKY TELEMEDIA (UK) LIMITED | Director | 2000-10-02 | CURRENT | 1998-09-03 | Dissolved 2016-10-25 | |
47/48 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 2011-01-10 | CURRENT | 1989-09-08 | Active | |
BESBURY LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Dissolved 2014-01-18 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
Previous accounting period extended from 30/12/22 TO 30/06/23 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
Withdrawal of a person with significant control statement on 2023-02-25 | ||
Notification of Sms Media Limited as a person with significant control on 2019-08-09 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR MARTIN HARRIS COWEN | ||
Termination of appointment of Michelmores Secretaries Limited on 2022-06-30 | ||
TM02 | Termination of appointment of Michelmores Secretaries Limited on 2022-06-30 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP03 | Appointment of Irene Malin as company secretary on 2022-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM 12th Floor 6 New Street Square London EC4A 3BF England | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/20 FROM The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AP04 | Appointment of Michelmores Secretaries Limited as company secretary on 2019-10-03 | |
TM02 | Termination of appointment of Emmanuelle Guicharnaud on 2019-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND PIERRE FOLLIET | |
RES15 | CHANGE OF COMPANY NAME 23/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ANDREW MALIN | |
RP04CS01 | Second filing of Confirmation Statement dated 26/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KARL REGINALD WILSON | |
AP01 | DIRECTOR APPOINTED MR CRAIG GARDINER | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2285396.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 3795661.2 | |
AR01 | 26/01/16 NO MEMBER LIST | |
AR01 | 26/01/16 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2285396.72 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2285396.72 | |
AR01 | 26/01/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/01/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/01/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND PIERRE FOLLIET / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PAUL | |
RES13 | COMPANY BUSINESS 28/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 26/01/11 BULK LIST | |
SH01 | 23/07/10 STATEMENT OF CAPITAL GBP 2285396.72 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 29/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/04/10 STATEMENT OF CAPITAL GBP 2270396.72 | |
AR01 | 26/01/10 CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMANUELLE GUICHARNAUD / 03/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUELLE GUICHARNAUD / 03/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REGINALD KARL WILSON / 01/07/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB-DIVISION 30/07/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/01/09; BULK LIST AVAILABLE SEPARATELY | |
RES01 | ALTER ARTICLES 24/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/01/08; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 29/11/07--------- £ SI 1250000@.03=37500 £ IC 2227894/2265394 | |
88(2)R | AD 22/11/07--------- £ SI 10000000@.03=300000 £ IC 1927894/2227894 | |
88(2)R | AD 11/07/07--------- £ SI 625000@.03=18750 £ IC 1909144/1927894 | |
88(2)R | AD 19/04/07--------- £ SI 11979127@.03=359373 £ IC 1549771/1909144 | |
88(2)R | AD 18/12/06--------- £ SI 453125@.03 | |
88(2)R | AD 08/11/07--------- £ SI 1670650@.03=50119 £ IC 1499652/1549771 | |
RES04 | £ NC 1500000/3000000 23/0 | |
123 | NC INC ALREADY ADJUSTED 23/03/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 21/02/07--------- £ SI 3142857@.03=94285 £ IC 1405367/1499652 | |
363a | RETURN MADE UP TO 26/01/07; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 17/01/07--------- £ SI 1649615@.03=49488 £ IC 1331618/1381106 | |
88(2)R | AD 18/01/07--------- £ SI 355555@.03=10666 £ IC 1381106/1391772 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 25/09/06--------- £ SI 16040384@.03=481211 £ IC 850407/1331618 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/01/06; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 3-8 BOLSOVER STREET LONDON W1W 6AB | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
88(2)R | AD 21/09/05--------- £ SI 7044000@.03=211320 £ IC 639087/850407 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 40 GERRARD STREET LONDON W1V 7LP | |
288b | SECRETARY RESIGNED | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 14/09/05 | |
RES04 | £ NC 10000/1500000 14/0 | |
122 | CONSO 14/09/05 | |
122 | S-DIV 14/09/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIV/CONS/APPR SCHM 14/09/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUDS | AUDITORS' STATEMENT |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HEADSTART GLOBAL FUND LIMITED AND HEADSTART GLOBAL AGGRESSIVE FUND LIMITED | |
DEBENTURE | Satisfied | HEADSTART GLOBAL FUND LIMITED AND HEADSTART GLOBAL AGGRESSIVE FUND LIMITED |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VINTANA PLC
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VINTANA PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |