VINTANA PLC
Company is dissolved
General Information
NAME
VINTANA PLC
COMPANY NUMBER
05342662
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/01/2005
(19 years and 9 months old)
WEBSITE
www.cellcast.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/09/2005
09/09/2019
CELLCAST PLC
View all previous names
KENT
DA9 9UR
12th Floor
6 New Street Square
London
EC4A 3BF
Ingress Abbey
Prioress Crescent
GREENHITHE
DA9 9UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINTANA PLC | Company is dissolved | View Report |
| CELLCAST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VINTANA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINTANA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINTANA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 204 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 4331 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINTANA PLC | Company is dissolved | View Report |
| CELLCAST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Martin Harris Cowen (905332015) Appointed |
| 05/09/2022 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 28/08/2022 | New Accounts filed |
| 30/06/2022 | New Company Secretary Irene Malin (929741052) Appointed |
| 23/02/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 28/04/2020 | Change in Reg. Office |
| 03/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | MICHELMORES SECRETARIES LIMITED (926323426) has left the board |
| 18/10/2019 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 11/10/2019 | Emmanuelle Erna Guicharnaud (912621329) has left the board |
| 11/10/2019 | New Company Secretary MICHELMORES SECRETARIES LIMITED (926323426) Appointed |
| 17/09/2019 | Bertrand Pierre Folliet (910705883) has left the board |
| 17/09/2019 | Craig Gardiner (907313253) has left the board |
| 24/05/2019 | New Accounts filed |
| 15/04/2019 | New Board Member Samuel Andrew Malin (916495567) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 02/08/2017 | New Board Member Craig Gardiner (907313253) Appointed |
| 02/08/2017 | Andrew Karl Reginald Wilson (914760262) has left the board |
| 13/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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