VANTIS NUMERICA CORPORATE FINANCE LIMITED

Overview

Company Name	VANTIS NUMERICA CORPORATE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04253810
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2001
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 CORPORATE FINANCE LIMITED?

(7487) /

Where is VANTIS NUMERICA CORPORATE FINANCE LIMITED located?

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

What were the previous names of VANTIS NUMERICA CORPORATE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
NUMERICA CORPORATE FINANCE LIMITED	Jul 17, 2001	Jul 17, 2001

What are the latest accounts for VANTIS NUMERICA CORPORATE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for VANTIS NUMERICA CORPORATE FINANCE 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

Jan 22, 2010	Accounts for a dormant company made up to Apr 30, 2009	1 pages	AA

Dec 16, 2009	Secretary's details changed for Trevor Applin on Nov 01, 2009	1 pages	CH03

Dec 16, 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

Dec 14, 2009	Director's details changed for Paul Francis Jackson on Nov 01, 2009	2 pages	CH01

Jul 31, 2009	legacy	4 pages	363a

Jan 13, 2009	legacy	1 pages	288b

Dec 09, 2008	Accounts made up to Apr 30, 2008	1 pages	AA

Aug 13, 2008	Full accounts made up to Apr 30, 2007	12 pages	AA

Jul 17, 2008	legacy	4 pages	363a

May 23, 2008	Full accounts made up to Apr 30, 2006	13 pages	AA

Feb 11, 2008	Full accounts made up to Sep 30, 2005	14 pages	AA
Jan 30, 2008	legacy	1 pages	288b
Sep 26, 2007	legacy	1 pages	288c
Jul 26, 2007	legacy	1 pages	225
Jul 23, 2007	legacy	3 pages	363a
Jul 20, 2006	legacy	3 pages	363a
Jul 10, 2006	legacy	1 pages	288c
Jun 29, 2006	legacy	1 pages	288b
Jun 29, 2006	legacy	1 pages	288b
Sep 06, 2005	legacy	1 pages	225
Aug 16, 2005	Certificate of change of name Company name changed numerica corporate finance limit ed\certificate issued on 16/08/05	2 pages	CERTNM

View All Filings

Who are the officers of VANTIS NUMERICA CORPORATE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLIN, Trevor 66 Wigmore Street London W1U 2HQ	May 31, 2005		Secretary	66 Wigmore Street London W1U 2HQ		British		14851750001
APPLIN, Trevor 66 Wigmore Street London W1U 2HQ	May 31, 2005		Director	66 Wigmore Street London W1U 2HQ	England	British	1954-5	14851750001
ASHTON, Paul Kerr 66 Wigmore Street London W1U 2HQ	May 31, 2005		Director	66 Wigmore Street London W1U 2HQ		British	1949-8	18481800008
JACKSON, Paul Francis 66 Wigmore Street London W1U 2HQ	May 31, 2005		Director	66 Wigmore Street London W1U 2HQ	England	British	1948-11	34594460001
WARD, Jeffrey 104 Wise Lane NW7 2RD London	Jun 19, 2003		Director	104 Wise Lane NW7 2RD London		British	1952-8	40539430001
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
SYNETT, Jacob Julian The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	Jul 17, 2001	Apr 24, 2002	Secretary	The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex		British		78716770002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jul 17, 2001	Jul 17, 2001	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
BUXTON, John Spencer 78 Kings Road Wimbledon SW19 8QW London	Aug 15, 2002	Mar 21, 2005	Director	78 Kings Road Wimbledon SW19 8QW London	United Kingdom	British	1957-9	33760460001
CLANCY, Stephen Gerrard 7 Brownsville Road Heaton SK4 4PE Stockport Cheshire	Oct 30, 2001	Apr 24, 2002	Director	7 Brownsville Road Heaton SK4 4PE Stockport Cheshire		British	1963-4	94225760001
COLE, Graham 37 First Street SW3 2LB London	May 31, 2005	Jan 09, 2009	Director	37 First Street SW3 2LB London		British	1946-8	105172590003
DEELEY, James Richard Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey	Apr 21, 2004	May 31, 2005	Director	Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey	United Kingdom	British	1963-6	81474420002
GANDHI, Shirin 72 Boardwalk Place E14 5SE London	Oct 30, 2001	May 17, 2006	Director	72 Boardwalk Place E14 5SE London	United Kingdom	British	1968-2	98443230001
JENKINS, Peter Lewis 50 Beaconsfield Road TW1 3HU Twickenham Middlesex	Oct 30, 2001	May 31, 2005	Director	50 Beaconsfield Road TW1 3HU Twickenham Middlesex	England	British	1957-7	68706630001
SARIN, Tony Deepak Flat 1 The Galleries 9 Abbey Road NW8 9AQ London	Jul 17, 2001	Mar 03, 2004	Director	Flat 1 The Galleries 9 Abbey Road NW8 9AQ London	England	British	1962-11	115493610001
SYNETT, Jacob Julian The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	Mar 28, 2002	Dec 31, 2003	Director	The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	United Kingdom	British	1950-1	78716770002
WEAVERS, Paul Barrington 9 Eton Avenue Flat 2 NW3 3EL London	Jan 01, 2002	May 31, 2007	Director	9 Eton Avenue Flat 2 NW3 3EL London	England	British	1958-2	63246890002
WESTON, Nicholas Hugo 3 Romney Place CV22 6HN Rugby Warwickshire	Oct 30, 2001	Jul 18, 2005	Director	3 Romney Place CV22 6HN Rugby Warwickshire	United Kingdom	British	1954-1	118480040003
WOOLF, Derrick Stephen 37 West Hill Park Highgate N6 6ND London	Mar 28, 2002	Oct 18, 2002	Director	37 West Hill Park Highgate N6 6ND London	England	British	1947-7	71948310002
WOOLFMAN, Graham Jeffrey 12 Crooked Usage Finchley N3 3HB London	Oct 30, 2001	Jun 28, 2002	Director	12 Crooked Usage Finchley N3 3HB London	United Kingdom	British	1956-10	66067170001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jul 17, 2001	Jul 17, 2001	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Does VANTIS NUMERICA CORPORATE FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 01, 2004 Delivered On Jun 18, 2004	Outstanding	Amount secured All monies due or to become due to the chargee and/or barclays mercantile business finance limited 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, as Agent for Itself and Barclays Mercantile Business Finance Limited
	Transactions Jun 18, 2004Registration 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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