VANTIS NM LLP

Overview

Company Name	VANTIS NM LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC307453
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2004
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

Where is VANTIS NM LLP located?

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

What were the previous names of VANTIS NM LLP?

Previous Company Names
Company Name	From	Until
VANTIS NUMERICA LLP	Jun 01, 2005	Jun 01, 2005
NUMERICA LLP	May 20, 2004	May 20, 2004
NUMERICA OPERATIONS LLP	Mar 29, 2004	Mar 29, 2004

What are the latest accounts for VANTIS NM LLP?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for VANTIS NM LLP?

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 03, 2010	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Apr 20, 2010	Annual return made up to Mar 29, 2010	8 pages	LLAR01

Jan 26, 2010	Accounts for a dormant company made up to Apr 30, 2009	1 pages	AA

Apr 20, 2009	legacy	2 pages	LLP363

Mar 04, 2009	Full accounts made up to Apr 30, 2008	14 pages	AA

Nov 13, 2008	Full accounts made up to Apr 30, 2007	14 pages	AA

Apr 22, 2008	legacy	2 pages	LLP363

Jun 21, 2007	Full accounts made up to Apr 30, 2006	14 pages	AA
May 30, 2007	legacy	11 pages	395
May 23, 2007	legacy	1 pages	403a
May 23, 2007	legacy	1 pages	403a
Apr 26, 2007	legacy	2 pages	363a
Mar 28, 2007	legacy	1 pages	225
Sep 05, 2006	Full accounts made up to May 31, 2005	15 pages	AA
Apr 10, 2006	legacy	2 pages	363a
Mar 29, 2006	legacy	1 pages	288c
Mar 29, 2006	legacy	1 pages	287
Mar 15, 2006	Certificate of change of name Company name changed vantis numerica LLP\certificate issued on 15/03/06	2 pages	CERTNM
Oct 05, 2005	legacy	1 pages	288b
Aug 10, 2005	legacy	1 pages	288b
Aug 10, 2005	legacy	1 pages	288b
Aug 10, 2005	legacy	1 pages	288b
Aug 10, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of VANTIS NM LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
NUMERICA HOLDINGS LIMITED 66 Wigmore Street W1U 2SB London	May 27, 2004		LLP Designated Member	66 Wigmore Street W1U 2SB London			141493910001
VANTIS GROUP LIMITED 82 Saint John Street EC1M 4JN London	May 31, 2005		LLP Designated Member	82 Saint John Street EC1M 4JN London			141728540001
FINESTEIN, Daniel John 4 Arlington Road Cheadle Gatley SK8 1LW Stockport	Mar 29, 2004	May 31, 2005	LLP Designated Member	4 Arlington Road Cheadle Gatley SK8 1LW Stockport	England	1965-1	78136010002
LISBY, Jonathan Edward Thorn Knoll Salterns Lane, Old Bursledon SO31 8DH Southampton	Mar 29, 2004	May 31, 2005	LLP Designated Member	Thorn Knoll Salterns Lane, Old Bursledon SO31 8DH Southampton	United Kingdom	1952-6	40110880001
MUSGRAVE, Peter Alan 4 Arnos Grove Southgate N14 7AS London	Mar 29, 2004	May 31, 2005	LLP Designated Member	4 Arnos Grove Southgate N14 7AS London	United Kingdom	1954-8	101151130001
NUMERICA BUSINESS SERVICES LIMITED 66 Wigmore Street W1U 2HQ London	Mar 29, 2004	May 27, 2004	LLP Designated Member	66 Wigmore Street W1U 2HQ London			141447350001
ANGELIS, Anthony George 153 Amesbury Avenue Streatham Hill SW2 3BJ London	Jun 01, 2004	May 31, 2005	LLP Member	153 Amesbury Avenue Streatham Hill SW2 3BJ London	United Kingdom	1961-1	78472310001
ASHMAN, Duncan Mark 1 Chatford Cottages Litfield Road Clifton BS8 3LL Bristol	Jun 01, 2004	May 31, 2005	LLP Member	1 Chatford Cottages Litfield Road Clifton BS8 3LL Bristol		1963-6	91041280001
BAILEY, Lynn Robert 2 Bloomsbury Street WC1B 3ST London	Jun 01, 2004	May 31, 2005	LLP Member	2 Bloomsbury Street WC1B 3ST London		1954-4	141288580001
BELSMAN, Paul Simon 16a The Warren WD7 7DX Radlett	Jun 01, 2004	May 31, 2005	LLP Member	16a The Warren WD7 7DX Radlett	England	1956-11	64843290003
BILLOT, Stephen John 66 Wigmore Street W1U 2HQ London	Jun 01, 2004	May 31, 2005	LLP Member	66 Wigmore Street W1U 2HQ London		1959-8	141532780001
BIRCH, Jonathan 66 Wigmore Street W1U 2HQ London	Jun 01, 2004	May 31, 2005	LLP Member	66 Wigmore Street W1U 2HQ London		1959-1	141532850001
BLACKLEDGE, Lionel 66 Wigmore Street W1U 2HQ London	Jun 01, 2004	May 31, 2005	LLP Member	66 Wigmore Street W1U 2HQ London		1964-3	133878400001
BRAHAM, Stephen Charles 15 Harpurs Tadworth Park KT20 5UD Tadworth	Jun 01, 2004	May 31, 2005	LLP Member	15 Harpurs Tadworth Park KT20 5UD Tadworth	England	1957-1	8626740002
BRICKNELL, Paul Meeches Southampton Road SO40 2NF Cadnam	Jun 01, 2004	May 31, 2005	LLP Member	Meeches Southampton Road SO40 2NF Cadnam		1959-6	141507220001
BUXTON, John Spencer 78 Kings Road Wimbledon SW19 8QW London	Jun 01, 2004	Mar 21, 2005	LLP Member	78 Kings Road Wimbledon SW19 8QW London	United Kingdom	1957-9	33760460001
CANT, Robert Thomas 11 Franklin Way Whetstone LE8 6QY Leicester	Jun 01, 2004	May 31, 2005	LLP Member	11 Franklin Way Whetstone LE8 6QY Leicester		1954-7	141507340001
CHOWN, Vaughn Dorian 11 Wallace Avenue BN11 5RA Worthing	Jun 01, 2004	May 31, 2005	LLP Member	11 Wallace Avenue BN11 5RA Worthing		1957-5	141507350001
CROWN, Cliff Crown House 16 Letchmore Road WD7 8HT Radlett	Jun 01, 2004	May 31, 2005	LLP Member	Crown House 16 Letchmore Road WD7 8HT Radlett	England	1956-10	79164190001
DALLAL, Samy 213 Great North Way Hendon NW4 1PN London	Jun 01, 2004	May 31, 2005	LLP Member	213 Great North Way Hendon NW4 1PN London		1949-9	79164320001
DAWSON, Michael Forbes Baker Street W1U 7EU London 55	Jun 01, 2004	May 31, 2005	LLP Member	Baker Street W1U 7EU London 55	United Kingdom	1956-10	141507390001
DEL CAMPO, Pamela 43 St. Johns Court Finchley Road NW3 6LL London	Jun 01, 2004	May 31, 2005	LLP Member	43 St. Johns Court Finchley Road NW3 6LL London		1948-11	76196720001
DOBLE, Adrian Christopher Wigmore Street W1U 2HQ London 66	Jun 01, 2004	May 31, 2005	LLP Member	Wigmore Street W1U 2HQ London 66		1956-6	86921470002
DUTTON, Robert Paul 14 Lower Cribden Avenue BB4 6SW Rossendale	Jun 01, 2004	May 31, 2005	LLP Member	14 Lower Cribden Avenue BB4 6SW Rossendale	United Kingdom	1957-8	134736150001
GANDHI, Shirin IG10	Jun 01, 2004	May 31, 2005	LLP Member	IG10	England	1968-2	98443230002
GARNER, Stephen Charles John Rookery Farm Back Lane, Kingston Seymour BS21 6XB Clevedon	Jun 01, 2004	May 31, 2005	LLP Member	Rookery Farm Back Lane, Kingston Seymour BS21 6XB Clevedon		1944-10	141507430001
GIRLING, Simon Edward Jex Baker Street W1U 7EU London 55	Jun 01, 2004	May 31, 2005	LLP Member	Baker Street W1U 7EU London 55	England	1963-5	141532930001
GLYN, Simon 66 Wigmore Street W1U 2HQ London	Jun 01, 2004	May 31, 2005	LLP Member	66 Wigmore Street W1U 2HQ London		1969-6	141532920001
GREENWAY, Jennifer 41 Monastery Drive B91 1DW Solihull	Jun 01, 2004	May 31, 2005	LLP Member	41 Monastery Drive B91 1DW Solihull	England	1960-11	141507440001
HAQ, Vasim Ul Green Willow Burtons Way HP8 4BW Chalfont St. Giles	Jun 01, 2004	May 31, 2005	LLP Member	Green Willow Burtons Way HP8 4BW Chalfont St. Giles	United Kingdom	1960-7	53111840001
HERBERT, Alan Peter 15 Hawker Road Oadby LE2 4UH Leicester	Jun 01, 2004	May 31, 2005	LLP Member	15 Hawker Road Oadby LE2 4UH Leicester	United Kingdom	1963-8	172049440001
HOFFMAN, Jonathan Hugo 16 Dalkeith Grove HA7 4SG Stanmore	Jun 01, 2004	May 31, 2005	LLP Member	16 Dalkeith Grove HA7 4SG Stanmore	United Kingdom	1949-7	6054120001
HUGHES, Ian 10 Lakeside Oakwood EN2 7NN Enfield	Jun 01, 2004	May 31, 2005	LLP Member	10 Lakeside Oakwood EN2 7NN Enfield	United Kingdom	1960-2	78053770001
HUGHES-HOLLAND, Peter 66 Wigmore Street W1U 2HQ London	Jun 01, 2004	May 31, 2005	LLP Member	66 Wigmore Street W1U 2HQ London		1956-11	141532950001
HUXTABLE, Frederick William 16a Granville Gardens Ealing W5 3PA London	Jun 01, 2004	May 31, 2005	LLP Member	16a Granville Gardens Ealing W5 3PA London	United Kingdom	1956-7	24912680001

View Detailed Information on Officers and People with Significant Control

Does VANTIS NM LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 17, 2007 Delivered On May 30, 2007	Outstanding	Amount secured All monies due or to become due from each chargor to the finance parties 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 Lloyds Tsb Bank as Security Trustee and Agent for the Finance Parties
	Transactions May 30, 2007Registration of a charge (395)
Mortgage	Created On Sep 24, 2004 Delivered On Sep 28, 2004	Outstanding	Amount secured £146,742.89 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Invoice date 15/06/2004 00.00 treference (inv.no) 12454 supplier technology made simple LTD asset code CE00314 description hp basic port replicator/ delivery/HPNX7010. For further details of the goods charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 28, 2004Registration of a charge (395)
Mortgage	Created On Jul 30, 2004 Delivered On Aug 07, 2004	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee
	Short particulars Asset-code F0276 canon photocopier (abalta); asset-code CB00001 avaya UK (miscellaneous); asset-code CH00004 intrusion detector (miscellaneous) for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 2004Registration of a charge (395) May 23, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 30, 2004 Delivered On Aug 07, 2004	Outstanding	Amount secured £375,283.91 and all monies due or to become due from the limited liability partnership to the chargee
	Short particulars Dell asset-code CE00287 5 x 1703FP flat panel monitor + optiplex sx stnd; dmcl asset-code CG00024 olympus DS300 portable; elcom asset-code CE00283 2 x portege M200 tablet pc (s/n SZ3656823G and SZ365833G for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 2004Registration of a charge (395)
Guarantee & debenture	Created On Jun 01, 2004 Delivered On Jun 18, 2004	Satisfied	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) May 23, 2007Statement of satisfaction of a charge in full or part (403a)

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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