VL

VANTIOS LIMITED

Dissolved

Company number 02906936

Birmingham · Incorporated 10 March 1994

Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2012

Company history

Previous company names

OCEANHAVEN LIMITED · 10 March 1994 – 29 July 1996

Company overview

VANTIOS LIMITED was a private limited company incorporated on 10 March 1994 and registered in England and Wales and dissolved on 4 July 2013. It changed its name from OCEANHAVEN LIMITED on 10 March 1994. Its registered office is at Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH. Its principal activity is activities of head offices (SIC 70100).

The board consists of three directors: DESSOLIS, Maurizio (appointed 2 December 1998), ZAINA, Roberto (appointed 2 December 1998) and RIDGWICK, Nigel Howard (appointed 23 September 2010). RIDGWICK, Nigel Howard serves as company secretary (appointed 23 September 2010). 21 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2011, were filed on 16 July 2012. Companies House holds 155 filings for this company, most recently a gazette filing on 4 July 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

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

Officers

RN
RIDGWICK, Nigel Howard
Director
23 September 2010
RN
RIDGWICK, Nigel Howard
Secretary
23 September 2010
DM
DESSOLIS, Maurizio
Director
2 December 1998
FA
FERGUSON, Andrew Monteith
Director · Resigned
17 September 2004
AM
ARACRI, Michele
Director · Resigned
2 December 1998
ZR
ZAINA, Roberto
Secretary · Resigned
2 December 1998
DR
DE RIGO PITER, Ennio
Director · Resigned
2 December 1998
MR
MAS, Ramon
Director · Resigned
1 September 1996
HR
HARDY, Russell Stephen Mons
Director · Resigned
1 December 1995
FJ
FEUER, Jonathan Philip
Director · Resigned
23 June 1995
BM
BARNES, Mair
Director · Resigned
1 February 1995
KG
KENISTON-COOPER, Graham James
Director · Resigned
6 September 1994
MA
MACKENZIE, Alexander Donald
Director · Resigned
12 July 1994
GG
GARCIA, Guillermo
Director · Resigned
12 July 1994
PR
PERDOMI, Riccardo
Director · Resigned
12 July 1994
SM
SMITH, Michael David Cook
Director · Resigned
12 July 1994
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
11 July 1994
CP
COLDWELL, Peter Michael
Director · Resigned
11 July 1994
HK
HENLEY, Keith John
Director · Resigned
11 July 1994
TB
THORNE, Bruce Alan
Director · Resigned
11 July 1994
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 March 1994
CP
CHARLTON, Peter John
Nominee Director · Resigned
10 March 1994
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
10 March 1994

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
3 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
4 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 December 2012 View
Resolution
Resolution
7 December 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 December 2012 View
Termination Director Company With Name Termination Date
Officers
10 September 2012 View
Capital Allotment Shares
Capital
10 September 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Termination Secretary Company With Name
Officers
27 September 2010 View
Appoint Person Secretary Company With Name
Officers
27 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Annual Return
13 March 2003 View
Legacy
Annual Return
13 March 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Full
Accounts
6 July 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Address
28 July 2000 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Annual Return
16 March 2000 View
Auditors Resignation Company
Auditors
17 November 1999 View
Accounts With Accounts Type Full Group
Accounts
1 October 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Annual Return
20 August 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Annual Return
2 June 1999 View
Resolution
Resolution
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Resolution
Resolution
9 March 1999 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
Accounts
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Resolution
Resolution
17 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
28 October 1998 View
Resolution
Resolution
28 October 1998 View
Memorandum Articles
Incorporation
28 October 1998 View
Resolution
Resolution
8 September 1998 View
Legacy
Reregistration
8 September 1998 View
Re Registration Memorandum Articles
Incorporation
8 September 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 September 1998 View
Auditors Resignation Company
Auditors
19 August 1998 View
Accounts With Accounts Type Full Group
Accounts
2 July 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Annual Return
8 April 1998 View
Miscellaneous
Miscellaneous
30 July 1997 View
Accounts With Accounts Type Full Group
Accounts
27 June 1997 View
Legacy
Annual Return
6 May 1997 View
Legacy
Capital
13 January 1997 View
Legacy
Officers
10 January 1997 View
Accounts With Accounts Type Full Group
Accounts
2 October 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Capital
1 August 1996 View
Legacy
Capital
1 August 1996 View
Resolution
Resolution
29 July 1996 View
Resolution
Resolution
29 July 1996 View
Resolution
Resolution
29 July 1996 View
Legacy
Reregistration
29 July 1996 View
Re Registration Memorandum Articles
Incorporation
29 July 1996 View
Auditors Statement
Auditors
29 July 1996 View
Auditors Report
Auditors
29 July 1996 View
Accounts Balance Sheet
Accounts
29 July 1996 View
Legacy
Reregistration
29 July 1996 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
29 July 1996 View
Legacy
Address
9 July 1996 View
Legacy
Address
9 July 1996 View
Legacy
Address
9 July 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Capital
23 April 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
7 December 1995 View
Accounts With Accounts Type Full Group
Accounts
31 July 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Capital
27 June 1995 View
Legacy
Capital
27 June 1995 View
Legacy
Capital
16 May 1995 View
Legacy
Annual Return
3 April 1995 View
Legacy
Officers
3 April 1995 View
Legacy
Capital
31 March 1995 View
Legacy
Capital
31 March 1995 View
Legacy
Officers
24 February 1995 View
Auditors Resignation Company
Auditors
24 February 1995 View
Legacy
Officers
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 October 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Address
19 July 1994 View
Legacy
Accounts
19 July 1994 View
Legacy
Capital
19 July 1994 View
Legacy
Capital
19 July 1994 View
Legacy
Capital
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Memorandum Articles
Incorporation
19 July 1994 View
Incorporation Company
Incorporation
10 March 1994 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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