VG

VANTIOS GROUP LIMITED

Dissolved

Company number 03622723

Birmingham · Incorporated 21 August 1998

One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH · until 4 July 2017

1323 Coventry Road Yardley Birmingham West Midlands B25 8LP England · until 4 December 2012

D& a Campus Aston Cross Business Park 50 Rocky Lane Aston Birmingham B6 5RQ · until 28 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RN
RIDGWICK, Nigel Howard
Secretary
23 September 2010
RN
RIDGWICK, Nigel Howard
Director
23 September 2010
DM
DESSOLIS, Maurizio
Director
2 December 1998
ZR
ZAINA, Roberto
Director
2 December 1998
DR
DE RIGO PITER, Barbara
Director · Resigned
25 October 2010
DR
DE RIGO PITER, Massimo
Director · Resigned
25 October 2010
ZR
ZAINA, Roberto
Secretary · Resigned
2 December 1998
DR
DE RIGO PITER, Ennio
Director · Resigned
2 December 1998
FJ
FEUER, Jonathan Philip
Director · Resigned
2 November 1998
HR
HARDY, Russell Stephen Mons
Director · Resigned
2 November 1998
KG
KENISTON-COOPER, Graham James
Director · Resigned
2 November 1998
MR
MAS, Ramon
Director · Resigned
2 November 1998
PR
PERDOMI, Riccardo
Director · Resigned
2 November 1998
SM
SMITH, Michael David Cook
Director · Resigned
2 November 1998
BM
BARNES, Mair
Director · Resigned
2 September 1998
HK
HENLEY, Keith John
Secretary · Resigned
21 August 1998
HK
HENLEY, Keith John
Director · Resigned
21 August 1998
TB
THORNE, Bruce Alan
Director · Resigned
21 August 1998

Persons with significant control

PS
Mr Ennio De Rigo Piter
Born February 1940
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
European Vision (Holding) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 January 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 June 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 June 2017 View
Resolution
Resolution
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Dormant
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Dormant
Accounts
4 February 2015 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Dormant
Accounts
11 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Auditors Resignation Company
Auditors
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2010 View
Appoint Person Secretary Company With Name
Officers
27 September 2010 View
Termination Secretary Company With Name
Officers
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Annual Return
13 September 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Annual Return
14 September 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
6 September 2002 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2001 View
Legacy
Annual Return
15 September 2000 View
Legacy
Address
28 July 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Officers
16 March 2000 View
Resolution
Resolution
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Legacy
Annual Return
29 September 1999 View
Legacy
Accounts
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Statement Of Affairs
Miscellaneous
10 November 1998 View
Legacy
Capital
10 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Legacy
Address
30 October 1998 View
Legacy
Address
30 October 1998 View
Legacy
Address
30 October 1998 View
Legacy
Accounts
5 October 1998 View
Legacy
Officers
29 September 1998 View
Incorporation Company
Incorporation
21 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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