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Vantis Plc
Vantis Plc is a dissolved company incorporated on 13 November 2001 with the registered office located in London, City of London. Vantis Plc was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 September 2020
(5 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
04321397
Public limited company
Age
23 years
Incorporated
13 November 2001
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Vantis Plc
Contact
Address
FTI CONSULTING LLP
200 Aldersgate Aldersgate Street
London
EC1A 4HD
Same address for the past
11 years
Companies in EC1A 4HD
Telephone
Unreported
Email
Unreported
Website
Vantisplc.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr David Roger William Potter
Director • British • Lives in UK • Born in Jul 1944
Mr Kenneth Paul Dulieu
Director • Investigator • British • Lives in Portugal • Born in Feb 1947
Mr Mike Wheeler
Director • British • Lives in UK • Born in Nov 1951
Stephen Rushworth Smith
Director • British • Lives in UK • Born in May 1953
Paul Kerr Ashton
Secretary • Chartered Accountant • British • Born in Aug 1949
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Icknield Limited
Stephen Rushworth Smith is a mutual person.
Active
Chez Gerard Restaurants London Limited
Stephen Rushworth Smith is a mutual person.
Active
Rio Laranja Limited
Stephen Rushworth Smith is a mutual person.
Active
Tensator Holdings Ltd
Stephen Rushworth Smith is a mutual person.
Active
SRS Business Enterprises Limited
Stephen Rushworth Smith is a mutual person.
Active
Starvene Limited
Stephen Rushworth Smith is a mutual person.
Active
Papermill Lettings Ltd
Stephen Rushworth Smith is a mutual person.
Active
Leisuretime (WWD) Limited
Stephen Rushworth Smith is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2009)
Period Ended
30 Apr 2009
For period
30 Apr
⟶
30 Apr 2009
Traded for
12 months
Cash in Bank
£4.63M
Increased by £1.46M (+46%)
Turnover
£89.56M
Decreased by £4.69M (-5%)
Employees
1.06K
Increased by 7 (+1%)
Total Assets
£123.53M
Increased by £9.77M (+9%)
Total Liabilities
-£81.07M
Increased by £16.01M (+25%)
Net Assets
£42.47M
Decreased by £6.23M (-13%)
Debt Ratio (%)
66%
Increased by 8.43% (+15%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Sep 2020
Registered Address Changed
11 Years Ago on 12 Mar 2014
Moved to Voluntary Liquidation
14 Years Ago on 7 Jun 2011
Administrator Appointed
15 Years Ago on 9 Jul 2010
Registered Address Changed
15 Years Ago on 6 Jul 2010
Nigel Hamilton Smith Resigned
15 Years Ago on 22 Jun 2010
Paul Jackson Resigned
15 Years Ago on 22 Jun 2010
Mike Wheeler Appointed
15 Years Ago on 6 Jan 2010
Trevor Applin Resigned
15 Years Ago on 5 Jan 2010
Graham Cole Resigned
15 Years Ago on 5 Jan 2010
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jun 2020
Liquidators' statement of receipts and payments to 6 June 2016
Submitted on 1 Aug 2016
Liquidators' statement of receipts and payments to 6 June 2015
Submitted on 17 Aug 2015
Liquidators' statement of receipts and payments to 6 June 2014
Submitted on 23 Jul 2014
Registered office address changed from C/O Fti Consulting 322 Midtown High Holborn London WC1V 7PB on 12 March 2014
Submitted on 12 Mar 2014
Liquidators' statement of receipts and payments to 6 June 2013
Submitted on 17 Jul 2013
Liquidators' statement of receipts and payments to 6 June 2012
Submitted on 4 Jul 2012
Administrator's progress report to 7 June 2011
Submitted on 1 Jul 2011
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 7 Jun 2011
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Repayment History
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