About

Registered Number: 04604394
Date of Incorporation: 29/11/2002 (16 years and 7 months ago)
Company Status: Active
Registered Address: 24 Skylines, Limeharbour, London, E14 9TS

 

Vantage (Battersea) Ltd was registered on 29 November 2002 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Chiu, Edwina Lai Yee, Chiu, Edwin Yiu Leung, Chiu, Edwina Lai Yee, O'connell, Kevin Daniel, Thomas, Stuart Richard, Alden, Michael William, Bickel, Stephen Paul, Thomas, Stuart Richard, Wells, Raymond Peter, Weston, Robert Paul for the business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIU, Edwin Yiu Leung 31 July 2013 - 1
CHIU, Edwina Lai Yee 31 July 2013 - 1
Secretary Name Appointed Resigned Total Appointments
CHIU, Edwina Lai Yee 31 July 2013 - 1
THOMAS, Stuart Richard 11 June 2012 31 July 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edwin Yiu Leung Chiu/
1961-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17 April 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 27 April 2017
DISS40 - Notice of striking-off action discontinued 07 February 2017
CS01 - N/A 04 February 2017
GAZ1 - First notification of strike-off action in London Gazette 31 January 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 27 November 2013
AP03 - Appointment of secretary 05 November 2013
AP01 - Appointment of director 05 November 2013
AP01 - Appointment of director 31 October 2013
AD01 - Change of registered office address 30 September 2013
TM02 - Termination of appointment of secretary 05 August 2013
TM01 - Termination of appointment of director 05 August 2013
TM01 - Termination of appointment of director 05 August 2013
TM01 - Termination of appointment of director 05 August 2013
TM01 - Termination of appointment of director 05 August 2013
CERTNM - Change of name certificate 09 July 2013
RESOLUTIONS - N/A 26 June 2013
CONNOT - N/A 26 June 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 14 November 2012
CH01 - Change of particulars for director 13 September 2012
AP03 - Appointment of secretary 21 June 2012
TM02 - Termination of appointment of secretary 21 June 2012
AA - Annual Accounts 01 February 2012
TM01 - Termination of appointment of director 04 January 2012
AR01 - Annual Return 14 November 2011
CH01 - Change of particulars for director 14 November 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 05 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 06 January 2010
CH03 - Change of particulars for secretary 05 January 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 06 November 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 11 November 2006
363a - Annual Return 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 07 December 2004
288a - Notice of appointment of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
AAMD - Amended Accounts 19 October 2004
AA - Annual Accounts 11 October 2004
363a - Annual Return 23 December 2003
AA - Annual Accounts 16 October 2003
287 - Change in situation or address of Registered Office 29 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2003
225 - Change of Accounting Reference Date 16 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
287 - Change in situation or address of Registered Office 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
NEWINC - New incorporation documents 29 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.