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Home > England & Wales Companies > VANTIS AUDIT LIMITED
Company Information for

VANTIS AUDIT LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
04277427
Private Limited Company
Liquidation

Company Overview

About Vantis Audit Ltd
VANTIS AUDIT LIMITED was founded on 2001-08-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Vantis Audit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VANTIS AUDIT LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in IG10
 
Previous Names
VANTIS AUDIT PLC06/12/2012
HLB VANTIS AUDIT PLC06/12/2012
HLB AV AUDIT PLC03/04/2006
Filing Information
Company Number 04277427
Company ID Number 04277427
Date formed 2001-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2021
Account next due 18/11/2023
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB778768055  
Last Datalog update: 2024-01-05 06:05:38
Primary Source:Companies House
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Company Officers of VANTIS AUDIT LIMITED

Current Directors
Officer Role Date Appointed
JANET ANN RICKLER
 Company Secretary 2005-06-09
JANET ANN RICKLER
 Director 2005-06-09
ANDREW PAUL SCOTT
 Director 2005-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HUGHES
 Director 2005-05-31 2018-09-05
ANDREW PAUL COLLIER
 Director 2005-05-31 2005-11-11
GEORGE RIDGWAY
 Director 2005-05-31 2005-09-30
TREVOR APPLIN
 Company Secretary 2005-05-31 2005-06-09
TREVOR APPLIN
 Director 2005-05-31 2005-06-09
PAUL KERR ASHTON
 Director 2005-05-31 2005-06-09
IAN HUGHES
 Company Secretary 2001-08-28 2005-05-31
DUNCAN MARK ASHMAN
 Director 2003-03-31 2005-05-31
ARTHUR KEITH BONHAM
 Director 2002-02-13 2005-05-31
PAUL BRICKNELL
 Director 2002-07-04 2005-05-31
ANDREW PAUL COLLIER
 Director 2004-03-02 2005-05-31
DAVID EPSTEIN
 Director 2001-08-28 2005-05-31
IAN HUGHES
 Director 2001-08-28 2005-05-31
IVOR BRYAN RICHARDS
 Director 2002-02-13 2005-05-31
GEORGE RIDGWAY
 Director 2002-03-05 2005-05-31
RONALD SHAW
 Director 2002-02-13 2005-05-31
ALAN RODERICK THOMPSON
 Director 2001-10-04 2005-05-31
RICHARD LAWRENCE ZOLTIE
 Director 2004-03-02 2005-05-31
DANIEL JOHN FINESTEIN
 Director 2001-08-28 2004-03-30
PETER ALAN MUSGRAVE
 Director 2001-08-28 2004-03-30
DAVID MICHAEL LEWIS
 Director 2001-10-14 2004-01-31
PAUL DAVID REED
 Director 2001-08-28 2003-12-31
SHIRIN GANDHI
 Director 2001-08-28 2003-08-12
OLIVER WILLIAM NEWLAND
 Director 2001-10-14 2003-03-31
GRAHAM JEFFREY WOOLFMAN
 Director 2001-08-28 2002-06-28
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2001-08-28 2001-08-28
CHALFEN NOMINEES LIMITED
 Nominated Director 2001-08-28 2001-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ANN RICKLER AUDIT ASSURE LIMITED Company Secretary 2002-05-03 CURRENT 2001-12-19 Active - Proposal to Strike off
JANET ANN RICKLER CONNOR WARIN LIMITED Director 2016-05-03 CURRENT 2003-05-06 Liquidation
JANET ANN RICKLER ALWYNS PARTNERS LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
JANET ANN RICKLER DJRT LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
JANET ANN RICKLER AUDIT ASSURE LIMITED Director 2002-05-03 CURRENT 2001-12-19 Active - Proposal to Strike off
ANDREW PAUL SCOTT AUDIT ASSURE LIMITED Director 2002-05-03 CURRENT 2001-12-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15Voluntary liquidation declaration of solvency
2023-12-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-15Appointment of a voluntary liquidator
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
2023-09-12CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-08-18Previous accounting period shortened from 29/11/22 TO 28/11/22
2022-09-02CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUGHES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 51320
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGHES / 20/08/2017
2017-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ANN RICKLER / 20/08/2017
2017-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MS JANET ANN RICKLER on 2017-08-20
2017-08-29PSC04PSC'S CHANGE OF PARTICULARS / MS JANET ANN RICKLER / 20/08/2017
2017-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SCOTT / 20/08/2017
2017-08-29PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL SCOTT / 20/08/2017
2017-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-08CH01Director's details changed for Andrew Paul Scott on 2016-08-01
2016-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-04-19CH01Director's details changed for Janet Ann Rickler on 2016-04-19
2016-04-19CH03SECRETARY'S DETAILS CHNAGED FOR JANET ANN RICKLER on 2016-04-19
2015-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 51320
2015-09-03AR0128/08/15 ANNUAL RETURN FULL LIST
2015-08-27AA01Previous accounting period shortened from 30/11/14 TO 29/11/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 51320
2014-09-10AR0128/08/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0128/08/13 ANNUAL RETURN FULL LIST
2012-12-11RES13SUB DIVISION 29/11/2012
2012-12-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-06CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2012-12-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-12-06RES02REREG PLC TO PRI; RES02 PASS DATE:06/12/2012
2012-12-06RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-12-06RES15CHANGE OF NAME 29/11/2012
2012-12-06CERTNMCOMPANY NAME CHANGED HLB VANTIS AUDIT PLC CERTIFICATE ISSUED ON 06/12/12
2012-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-30SH02CONSOLIDATION 29/11/12
2012-11-30CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-28AR0128/08/12 FULL LIST
2012-06-06AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-12-06AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-09-07DISS40DISS40 (DISS40(SOAD))
2011-09-06AR0128/08/11 FULL LIST
2011-08-30GAZ1FIRST GAZETTE
2011-04-19AUDAUDITOR'S RESIGNATION
2010-11-04AA01CURREXT FROM 31/05/2010 TO 30/11/2010
2010-09-17AR0128/08/10 FULL LIST
2010-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-10-22AR0128/08/09 FULL LIST
2009-06-24DISS40DISS40 (DISS40(SOAD))
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-03-31GAZ1FIRST GAZETTE
2008-11-13AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-09-08363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-09-19363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/05/05
2007-02-28363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 66 WIGMORE STREET LONDON W1U 2SB
2006-04-03CERTNMCOMPANY NAME CHANGED HLB AV AUDIT PLC CERTIFICATE ISSUED ON 03/04/06
2006-02-02287REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-11-23288bDIRECTOR RESIGNED
2005-10-28288bDIRECTOR RESIGNED
2005-10-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-28288bDIRECTOR RESIGNED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-13363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to VANTIS AUDIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-12-18
Appointment of Liquidators2023-12-18
Resolutions for Winding-up2023-12-18
Proposal to Strike Off2011-08-30
Proposal to Strike Off2009-03-31
Fines / Sanctions
No fines or sanctions have been issued against VANTIS AUDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2004-11-30 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS 2002-01-08 Satisfied FIRST NATIONAL INVOICE FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-11-29
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANTIS AUDIT LIMITED

Intangible Assets
Patents
We have not found any records of VANTIS AUDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANTIS AUDIT LIMITED
Trademarks
We have not found any records of VANTIS AUDIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANTIS AUDIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as VANTIS AUDIT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where VANTIS AUDIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVANTIS AUDIT LIMITEDEvent Date2011-08-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyVANTIS AUDIT LIMITEDEvent Date2009-03-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANTIS AUDIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VANTIS AUDIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4JN