| Company Name | Vantage European Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06359159 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 7 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Giles Courtenay Ballin |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jetwells Cranbrook Road Goudhurst Kent TN17 1DY |
| Director Name | Mr Robert William Bishop |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Broomfield Drive Billingshurst West Sussex RH14 9TN |
| Director Name | Mr Kenneth Hunt |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ratcheugh House Longhoughton Alnwick NE66 3AE |
| Secretary Name | Mrs Geraldine Anne Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ratcheugh House Longhoughton Alnwick NE66 3AE |
Location
| Registered Address | Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2011 | Application to strike the company off the register (3 pages) |
| 28 March 2011 | Application to strike the company off the register (3 pages) |
| 29 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 29 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 20 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 20 September 2010 | Director's details changed for Mr Kenneth Hunt on 3 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 20 September 2010 | Director's details changed for Mr Kenneth Hunt on 3 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 20 September 2010 | Director's details changed for Mr Kenneth Hunt on 3 September 2010 (2 pages) |
| 14 September 2009 | Location of register of members (1 page) |
| 14 September 2009 | Location of register of members (1 page) |
| 14 September 2009 | Location of debenture register (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from alderman fenwick's house 98-100 pilgrim street newcastle upon tyne NE1 6SQ (1 page) |
| 14 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from alderman fenwick's house 98-100 pilgrim street newcastle upon tyne NE1 6SQ (1 page) |
| 14 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 14 September 2009 | Location of debenture register (1 page) |
| 3 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 3 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 16 January 2009 | Return made up to 03/09/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 03/09/08; full list of members (4 pages) |
| 21 October 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 21 October 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 3 September 2007 | Incorporation (18 pages) |
| 3 September 2007 | Incorporation (18 pages) |