Vantis Numerica Services Limited

Company Name	Vantis Numerica Services Limited
Company Status	Dissolved
Company Number	02891256
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 3 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Trevor Applin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Wigmore Street London W1U 2SB

Director Name	Paul Kerr Ashton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 November 2010)
Role	Chartered Accountant
Correspondence Address	66 Wigmore Street London W1U 2SB

Secretary Name	Mr Trevor Applin
Nationality	British
Status	Closed
Appointed	31 May 2005(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Wigmore Street London W1U 2SB

Director Name	Stephen Ivan Raznick
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1995)
Role	Chartered Accountant
Correspondence Address	27 Chester Road Chigwell Essex IG7 6AH

Secretary Name	Paul Simon Belsman
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 24 April 2002)
Role	Secretary
Correspondence Address	66 Wigmore Street London W1U 2HQ

Director Name	Mr Cliff Crown
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 30 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crown House 16 Letchmore Road Radlett Hertfordshire WD7 8HT

Director Name	Neville Jonathan Newman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 1995)
Role	Chartered Acc
Country of Residence	England
Correspondence Address	65 New Cavendish Street London W1G 7LS

Director Name	Mr Steven John Billot
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 30 October 2001)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	10 Greystones Drive Reigate Surrey RH2 0HA

Director Name	Paul Simon Belsman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 30 October 2001)
Role	Chartered Accountant
Correspondence Address	66 Wigmore Street London W1U 2HQ

Director Name	Mr Peter Lewis Jenkins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Beaconsfield Road Twickenham Middlesex TW1 3HU

Director Name	Tony Deepak Sarin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 The Galleries 9 Abbey Road London NW8 9AQ

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Director Name	Mr Derrick Stephen Woolf
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	37 West Hill Park Highgate London N6 6ND

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Secretary Name	Mr James Richard Deeley
Nationality	British
Status	Resigned
Appointed	24 April 2002(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Director Name	Adrian Maxwell Colman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(10 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2005)
Role	Company Director
Correspondence Address	34 Prebend Gardens Chiswick London W4 1TW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
2 August 2010	Application to strike the company off the register (3 pages)
2 August 2010	Application to strike the company off the register (3 pages)
4 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-02-04 GBP 1,000 (4 pages)
4 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-02-04 GBP 1,000 (4 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
15 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
15 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
15 December 2009	Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
15 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
10 February 2009	Full accounts made up to 30 April 2008 (12 pages)
10 February 2009	Full accounts made up to 30 April 2008 (12 pages)
23 January 2009	Return made up to 21/01/09; full list of members (3 pages)
23 January 2009	Return made up to 21/01/09; full list of members (3 pages)
14 August 2008	Full accounts made up to 30 April 2007 (12 pages)
14 August 2008	Full accounts made up to 30 April 2007 (12 pages)
13 August 2008	Full accounts made up to 30 April 2006 (12 pages)
13 August 2008	Full accounts made up to 30 April 2006 (12 pages)
24 January 2008	Location of register of members (1 page)
24 January 2008	Return made up to 21/01/08; full list of members (2 pages)
24 January 2008	Return made up to 21/01/08; full list of members (2 pages)
24 January 2008	Location of register of members (1 page)
19 November 2007	Full accounts made up to 30 September 2005 (13 pages)
19 November 2007	Full accounts made up to 30 September 2005 (13 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 July 2007	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
26 July 2007	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
30 May 2007	Particulars of mortgage/charge (8 pages)
30 May 2007	Particulars of mortgage/charge (8 pages)
9 March 2007	Return made up to 21/01/07; full list of members (2 pages)
9 March 2007	Return made up to 21/01/07; full list of members (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 66 wigmore street, london, W1U 2HQ (1 page)
24 February 2006	Return made up to 21/01/06; full list of members (2 pages)
24 February 2006	Return made up to 21/01/06; full list of members (2 pages)
24 February 2006	Registered office changed on 24/02/06 from: 66 wigmore street, london, W1U 2HQ (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
6 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
6 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
25 August 2005	Company name changed numerica services LIMITED\certificate issued on 25/08/05 (2 pages)
25 August 2005	Company name changed numerica services LIMITED\certificate issued on 25/08/05 (2 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New secretary appointed;new director appointed (2 pages)
24 July 2005	New secretary appointed;new director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Secretary resigned;director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Secretary resigned;director resigned (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
1 February 2005	Return made up to 25/01/05; full list of members (8 pages)
1 February 2005	Return made up to 25/01/05; full list of members (8 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
5 February 2004	Return made up to 25/01/04; full list of members (8 pages)
5 February 2004	Return made up to 25/01/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
5 April 2003	Full accounts made up to 31 March 2002 (12 pages)
5 April 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Return made up to 25/01/03; full list of members (7 pages)
6 February 2003	Return made up to 25/01/03; full list of members (7 pages)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2002	Location of register of members (1 page)
26 September 2002	Location of register of members (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	Director's particulars changed (1 page)
9 April 2002	Director's particulars changed (1 page)
7 February 2002	Return made up to 25/01/02; full list of members (15 pages)
7 February 2002	Return made up to 25/01/02; full list of members (15 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
30 October 2001	Company name changed levy gee services LIMITED\certificate issued on 30/10/01 (2 pages)
30 October 2001	Company name changed levy gee services LIMITED\certificate issued on 30/10/01 (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (3 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2001	New director appointed (2 pages)
18 September 2001	S-div 14/09/01 (1 page)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2001	S-div 14/09/01 (1 page)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2001	Return made up to 25/01/01; full list of members (7 pages)
9 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 09/02/01 (7 pages)
28 September 2000	Director's particulars changed (1 page)
28 September 2000	Director's particulars changed (1 page)
7 June 2000	Accounts for a medium company made up to 31 March 2000 (11 pages)
7 June 2000	Accounts for a medium company made up to 31 March 2000 (11 pages)
3 March 2000	Return made up to 25/01/00; full list of members (7 pages)
3 March 2000	Return made up to 25/01/00; full list of members (7 pages)
23 July 1999	Full accounts made up to 31 March 1999 (11 pages)
23 July 1999	Full accounts made up to 31 March 1999 (11 pages)
3 February 1999	Return made up to 25/01/99; full list of members (7 pages)
3 February 1999	Return made up to 25/01/99; full list of members (7 pages)
21 December 1998	Full accounts made up to 31 March 1998 (11 pages)
21 December 1998	Full accounts made up to 31 March 1998 (11 pages)
29 January 1998	Return made up to 25/01/98; full list of members (7 pages)
29 January 1998	Return made up to 25/01/98; full list of members (7 pages)
28 October 1997	Full accounts made up to 31 March 1997 (11 pages)
28 October 1997	Full accounts made up to 31 March 1997 (11 pages)
3 March 1997	Director's particulars changed (1 page)
3 March 1997	Return made up to 25/01/97; no change of members (6 pages)
3 March 1997	Director's particulars changed (1 page)
3 March 1997	Return made up to 25/01/97; no change of members (6 pages)
18 December 1996	Accounts for a medium company made up to 31 March 1996 (11 pages)
18 December 1996	Accounts for a medium company made up to 31 March 1996 (11 pages)
9 July 1996	Return made up to 25/01/96; full list of members (7 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Return made up to 25/01/96; full list of members (7 pages)
6 February 1996	Accounts for a medium company made up to 31 March 1995 (12 pages)
6 February 1996	Accounts for a medium company made up to 31 March 1995 (12 pages)
29 March 1995	Return made up to 25/01/95; full list of members (9 pages)
29 March 1995	Return made up to 25/01/95; full list of members (18 pages)
23 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
25 January 1994	Incorporation (16 pages)

Vantis Numerica Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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