Vanati Limited

Company Name	Vanati Limited
Company Status	Dissolved
Company Number	03785106
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 10 months ago)
Dissolution Date	13 October 2010 (13 years, 6 months ago)
Previous Name	Cityproject Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Scott David Navin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1999(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 3 months (closed 13 October 2010)
Role	Manager
Correspondence Address	16 Gerrard Road Whitley Bay Tyne & Wear NE26 4NL

Secretary Name	Karen Ann Jeffers
Nationality	British
Status	Closed
Appointed	16 March 2001(1 year, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 October 2010)
Role	Accounts
Correspondence Address	16 Barry Street Saltwell Gateshead Tyne & Wear NE8 4UA

Director Name	Carlo Citrone
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Warren Lea Springwell Village Gateshead Tyne & Wear NE9 7QJ

Secretary Name	Andrew Anastasi
Nationality	British
Status	Resigned
Appointed	29 June 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 September 1999)
Role	Accountant
Correspondence Address	6 Linden Terrace Whitley Bay Tyne & Wear NE26 2AA

Secretary Name	Sarah Harrison
Nationality	British
Status	Resigned
Appointed	16 September 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2001)
Role	Company Director
Correspondence Address	5 Farquhar Street Newcastle Upon Tyne Tyne & Wear NE2 2JJ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Coliseum Buildings 248 Whitley Road Whitley Bay Tyne & Wear NE26 2TE
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£14,113
Cash	£4,464
Current Liabilities	£51,060

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 August 2010	Final Gazette dissolved following liquidation (1 page)
19 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2004	Dissolution deferment (1 page)
14 May 2004	Completion of winding up (1 page)
14 May 2004	Dissolution deferment (1 page)
14 May 2004	Completion of winding up (1 page)
28 November 2003	Order of court to wind up (2 pages)
28 November 2003	Order of court to wind up (2 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
24 June 2002	Return made up to 09/06/02; full list of members 363(287) ‐ Registered office changed on 24/06/02 (6 pages)
24 June 2002	Return made up to 09/06/02; full list of members (6 pages)
2 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
2 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
20 August 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 363(288) ‐ Director's particulars changed (6 pages)
20 August 2001	Return made up to 09/06/01; full list of members (6 pages)
5 July 2001	Registered office changed on 05/07/01 from: avanti house 71 kingsway north team valley trading esta gateshead tyne & wear NE11 0JH (1 page)
5 July 2001	Registered office changed on 05/07/01 from: avanti house 71 kingsway north team valley trading esta gateshead tyne & wear NE11 0JH (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
9 April 2001	Accounts made up to 30 June 2000 (9 pages)
9 April 2001	Full accounts made up to 30 June 2000 (9 pages)
2 August 2000	Return made up to 09/06/00; full list of members (6 pages)
2 August 2000	Return made up to 09/06/00; full list of members (6 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Secretary resigned (1 page)
27 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Â£ nc 100/100000 29/06/99 (1 page)
19 July 1999	New secretary appointed (2 pages)
7 July 1999	Company name changed cityproject LIMITED\certificate issued on 08/07/99 (2 pages)
7 July 1999	Company name changed cityproject LIMITED\certificate issued on 08/07/99 (2 pages)
9 June 1999	Incorporation (12 pages)

Vanati Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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