VANTIS PLC
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 04321397
Status Liquidation
Incorporation Date 13 November 2001
Company Type Public Limited Company
Address FTI CONSULTING LLP, 200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 7414 - Business & management consultancy
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Liquidators' statement of receipts and payments to 6 June 2016; Liquidators' statement of receipts and payments to 6 June 2015; Liquidators' statement of receipts and payments to 6 June 2014. The most likely internet sites of VANTIS PLC are www.vantis.co.uk, and www.vantis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vantis Plc is a Public Limited Company. The company registration number is 04321397. Vantis Plc has been working since 13 November 2001. The present status of the company is Liquidation. The registered address of Vantis Plc is Fti Consulting Llp 200 Aldersgate Aldersgate Street London Ec1a 4hd. . ASHTON, Paul Kerr is a Secretary of the company. DULIEU, Kenneth Paul is a Director of the company. POTTER, David Roger William is a Director of the company. SMITH, Stephen Rushworth is a Director of the company. WHEELER, Mike is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director APPLIN, Trevor has been resigned. Director ASHTON, Paul Kerr has been resigned. Director COLE, Graham has been resigned. Director COLE, Graham has been resigned. Director DULIEU, Kenneth Paul has been resigned. Director GOURMAND, Paul Rene has been resigned. Director HAMILTON SMITH, Nigel John has been resigned. Director JACKSON, Paul Francis has been resigned. Director THORNTON, Robert William has been resigned. Director THORNTON, Robert William has been resigned. Director FORBES NOMINEES LIMITED has been resigned. Director FORBES SECRETARIES LIMITED has been resigned. The company operates in "Business & management consultancy".


Current Directors

Secretary
ASHTON, Paul Kerr
Appointed Date: 13 November 2001
Director
DULIEU, Kenneth Paul
Appointed Date: 25 September 2008
78 years old
Director
POTTER, David Roger William
Appointed Date: 28 May 2009
81 years old
Director
SMITH, Stephen Rushworth
Appointed Date: 20 November 2009
72 years old
Director
WHEELER, Mike
Appointed Date: 17 December 2009
74 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Director
APPLIN, Trevor
Resigned: 17 December 2009
Appointed Date: 22 April 2002
71 years old
Director
ASHTON, Paul Kerr
Resigned: 17 December 2009
Appointed Date: 13 November 2001
76 years old
Director
COLE, Graham
Resigned: 17 December 2009
Appointed Date: 25 September 2008
79 years old
Director
COLE, Graham
Resigned: 25 September 2008
Appointed Date: 22 April 2002
79 years old
Director
DULIEU, Kenneth Paul
Resigned: 25 September 2008
Appointed Date: 22 April 2002
78 years old
Director
GOURMAND, Paul Rene
Resigned: 17 December 2009
Appointed Date: 22 April 2002
88 years old
Director
HAMILTON SMITH, Nigel John
Resigned: 12 June 2010
Appointed Date: 22 April 2002
72 years old
Director
JACKSON, Paul Francis
Resigned: 12 June 2010
Appointed Date: 13 November 2001
77 years old
Director
THORNTON, Robert William
Resigned: 17 December 2009
Appointed Date: 25 September 2008
76 years old
Director
THORNTON, Robert William
Resigned: 25 September 2008
Appointed Date: 22 April 2002
76 years old
Director
FORBES NOMINEES LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Director
FORBES SECRETARIES LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001

VANTIS PLC Events

01 Aug 2016
Liquidators' statement of receipts and payments to 6 June 2016
17 Aug 2015
Liquidators' statement of receipts and payments to 6 June 2015
23 Jul 2014
Liquidators' statement of receipts and payments to 6 June 2014
12 Mar 2014
Registered office address changed from C/O Fti Consulting 322 Midtown High Holborn London WC1V 7PB on 12 March 2014
17 Jul 2013
Liquidators' statement of receipts and payments to 6 June 2013
...
... and 209 more events
29 Nov 2001
Secretary resigned;director resigned
29 Nov 2001
Director resigned
21 Nov 2001
New director appointed
21 Nov 2001
New secretary appointed;new director appointed
13 Nov 2001
Incorporation

VANTIS PLC Charges

17 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank as Security Trustee and Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
19 March 2002
Debenture
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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