VANTIS NUMERICA SERVICES LIMITED

Overview

Company Name	VANTIS NUMERICA SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02891256
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1994
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VANTIS NUMERICA SERVICES LIMITED?

(7414) /

Where is VANTIS NUMERICA SERVICES LIMITED located?

Registered Office Address	66 Wigmore Street London W1U 2SB
Undeliverable Registered Office Address	No

What were the previous names of VANTIS NUMERICA SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NUMERICA SERVICES LIMITED	Oct 30, 2001	Oct 30, 2001
LEVY GEE SERVICES LIMITED	Feb 03, 1994	Feb 03, 1994
PARFAX LIMITED	Jan 25, 1994	Jan 25, 1994

What are the latest accounts for VANTIS NUMERICA SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for VANTIS NUMERICA SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2010

Application to strike the company off the register

3 pages

DS01

Feb 04, 2010

Annual return made up to Jan 21, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2010	Statement of capital on Feb 04, 2010 Capital: GBP 1,000	SH01

Jan 22, 2010

Accounts for a dormant company made up to Apr 30, 2009

1 pages

Dec 15, 2009

Secretary's details changed for Trevor Applin on Nov 01, 2009

1 pages

CH03

Dec 15, 2009

Director's details changed for Trevor Applin on Nov 01, 2009

2 pages

CH01

Dec 15, 2009

Director's details changed for Paul Kerr Ashton on Nov 01, 2009

2 pages

CH01

Feb 10, 2009

Full accounts made up to Apr 30, 2008

12 pages

Jan 23, 2009

legacy

3 pages

363a

Aug 14, 2008

Full accounts made up to Apr 30, 2007

12 pages

Aug 13, 2008

Full accounts made up to Apr 30, 2006

12 pages

Jan 24, 2008

legacy

2 pages

363a

Jan 24, 2008

legacy

1 pages

353

Nov 19, 2007

Full accounts made up to Sep 30, 2005

13 pages

Sep 26, 2007

legacy

1 pages

288c

Jul 26, 2007

legacy

1 pages

225

May 30, 2007

legacy

8 pages

395

Mar 09, 2007

legacy

2 pages

363a

Jul 04, 2006

legacy

1 pages

288b

Feb 24, 2006

legacy

2 pages

363a

Feb 24, 2006

legacy

1 pages

287

Feb 23, 2006

legacy

1 pages

288c

Sep 06, 2005

legacy

1 pages

225

Aug 25, 2005

Certificate of change of name

Company name changed numerica services LIMITED\certificate issued on 25/08/05

2 pages

CERTNM

View All Filings

Who are the officers of VANTIS NUMERICA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
APPLIN, Trevor 66 Wigmore Street London W1U 2SB	May 31, 2005		Secretary	66 Wigmore Street London W1U 2SB		British		Chartered Accountant	14851750001
APPLIN, Trevor 66 Wigmore Street London W1U 2SB	May 31, 2005		Director	66 Wigmore Street London W1U 2SB	England	British	1954-5	Chartered Accountant	14851750001
ASHTON, Paul Kerr 66 Wigmore Street London W1U 2SB	May 31, 2005		Director	66 Wigmore Street London W1U 2SB		British	1949-8	Chartered Accountant	18481800008
BELSMAN, Paul Simon 66 Wigmore Street W1U 2HQ London	Jan 26, 1994	Apr 24, 2002	Secretary	66 Wigmore Street W1U 2HQ London		British		Company Secretary	64843290002
DEELEY, James Richard Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey	Apr 24, 2002	May 31, 2005	Secretary	Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey		British			81474420002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 25, 1994	Jan 26, 1994	Nominee Secretary	120 East Road N1 6AA London					900004100001
BELSMAN, Paul Simon 66 Wigmore Street W1U 2HQ London	Feb 01, 1994	Oct 30, 2001	Director	66 Wigmore Street W1U 2HQ London		British	1956-11	Chartered Accountant	64843290002
BILLOT, Steven John 10 Greystones Drive RH2 0HA Reigate Surrey	Feb 01, 1994	Oct 30, 2001	Director	10 Greystones Drive RH2 0HA Reigate Surrey	England	British	1959-8	Insolvency Practitioner	39654220001
COLMAN, Adrian Maxwell 34 Prebend Gardens Chiswick W4 1TW London	Jun 22, 2004	May 31, 2005	Director	34 Prebend Gardens Chiswick W4 1TW London		British	1970-7	Company Director	98987220001
CROWN, Cliff Crown House 16 Letchmore Road WD7 8HT Radlett Hertfordshire	Feb 01, 1994	Oct 30, 2001	Director	Crown House 16 Letchmore Road WD7 8HT Radlett Hertfordshire	England	British	1956-10	Chartered Accountant	79164190001
DEELEY, James Richard Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey	Apr 24, 2002	May 31, 2005	Director	Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey	United Kingdom	British	1963-6	Company Director	81474420002
JENKINS, Peter Lewis 50 Beaconsfield Road TW1 3HU Twickenham Middlesex	Oct 24, 2001	May 31, 2005	Director	50 Beaconsfield Road TW1 3HU Twickenham Middlesex	England	British	1957-7	Chartered Accountant	68706630001
NEWMAN, Neville Jonathan 65 New Cavendish Street W1G 7LS London	Feb 01, 1994	Nov 17, 1995	Director	65 New Cavendish Street W1G 7LS London	England	British	1961-11	Chartered Acc	68266050002
RAZNICK, Stephen Ivan 27 Chester Road IG7 6AH Chigwell Essex	Jan 26, 1994	Nov 30, 1995	Director	27 Chester Road IG7 6AH Chigwell Essex		British	1950-3	Chartered Accountant	3007190001
SARIN, Tony Deepak Flat 1 The Galleries 9 Abbey Road NW8 9AQ London	Oct 24, 2001	Mar 03, 2004	Director	Flat 1 The Galleries 9 Abbey Road NW8 9AQ London	England	British	1962-11	Company Director	115493610001
SYNETT, Jacob Julian The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	Oct 24, 2001	Dec 31, 2003	Director	The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	United Kingdom	British	1950-1	Chartered Accountant	78716770002
WOOLF, Derrick Stephen 37 West Hill Park Highgate N6 6ND London	Oct 30, 2001	Jan 22, 2006	Director	37 West Hill Park Highgate N6 6ND London	England	British	1947-7	Accountant	71948310002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 25, 1994	Jan 26, 1994	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does VANTIS NUMERICA SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 17, 2007 Delivered On May 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 2007Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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