FANCY A FLUTTER LIMITED

Key Data

Status

Dissolved

Company No.

04521685

Incorporation date

28/08/2002

Size

Full

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2002)

10/03/2014

Final Gazette dissolved via voluntary strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2011

Registered office address changed from Bentima House First Floor 168-172 Old Street London EC1V 9BP United Kingdom on 2011-10-20

View PDF (1 pages)

21/09/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2011

Registered office address changed from Bentima House Lower Ground Floor 168-172 Old Street London EC1V 9BP on 2011-05-24

View PDF (1 pages)

03/09/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/08/2010

Director's details changed for Mr Jose Luis Vazquez on 2010-08-18

View PDF (2 pages)

09/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2010

Registered office address changed from Unit 6-7 Princes Court Wapping Lane London E1W 2DA United Kingdom on 2010-08-05

View PDF (1 pages)

04/08/2010

Director's details changed for Mr Jose Luis Vazquez on 2010-08-02

View PDF (2 pages)

04/08/2010

Secretary's details changed for Mr Graham Andrew Duncan on 2010-08-02

View PDF (1 pages)

02/08/2010

Application to strike the company off the register

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30/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Mr Jose Luis Vazquez on 2009-11-15

View PDF (2 pages)

13/10/2009

Previous accounting period extended from 2008-12-31 to 2009-03-31

View PDF (1 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/08/2009

Secretary's Change of Particulars / graham duncan / 07/08/2009 / Title was: , now: mr; HouseName/Number was: 4, now: 20; Street was: walton street, now: flora grove; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 4DQ, now: AL1 5ET; Country was: , now: united kingdom

View PDF (2 pages)

13/08/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

20/10/2008

Director's Change of Particulars / jose vazquez / 16/09/2008 / HouseName/Number was: 17 cranfield house, now: 137; Street was: 97 southampton row, now: coleherne court; Area was: , now: redcliffe gardens; Post Code was: WC1B 4HH, now: SW5 0DY; Country was: , now: united kingdom

View PDF (1 pages)

10/08/2008

Registered office changed on 11/08/2008 from northumberland house 155-157 great portland street london W1W 6QP

View PDF (1 pages)

07/08/2008

Director's Change of Particulars / jose vazquez / 06/05/2008 / Title was: , now: mr; HouseName/Number was: c/ oasis de las praderas 1, now: 17; Street was: 28220 majadahonda, now: cranfield house; Area was: , now: 97 southampton row; Post Town was: madrid, now: london; Post Code was: , now: WC1B 4HH; Country was: spain, now: united kingdom

View PDF (2 pages)

17/07/2008

Return made up to 15/11/07; full list of members

View PDF (6 pages)

16/07/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/07/2008

Secretary's Change of Particulars / graham duncan / 01/05/2008 / Title was: , now: mr

View PDF (2 pages)

09/07/2008

Appointment Terminated Secretary georgia gordon

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08/07/2008

Secretary appointed graham andrew duncan

View PDF (1 pages)

27/03/2008

Appointment Terminated Director neil macdonald

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27/03/2008

Director appointed jose luis vazquez

View PDF (2 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (12 pages)

03/05/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

21/12/2006

Return made up to 15/11/06; full list of members

View PDF (6 pages)

08/12/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/10/2006

Auditor's resignation

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (3 pages)

23/02/2006

Return made up to 15/11/05; full list of members

View PDF (6 pages)

21/02/2006

Director resigned

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Director resigned

View PDF (1 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

08/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

08/11/2004

Director resigned

View PDF (1 pages)

28/07/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

Registered office changed on 21/06/04 from: c/o n d s LIMITED one london road staines middlesex TW18 4EX

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (3 pages)

15/06/2004

New director appointed

View PDF (3 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Secretary resigned;director resigned

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15/06/2004

Director resigned

View PDF (1 pages)

03/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

20/11/2003

Return made up to 15/11/03; full list of members

View PDF (8 pages)

24/09/2003

Return made up to 29/08/03; full list of members

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27/02/2003

Auditor's resignation

View PDF (1 pages)

18/02/2003

Resolutions

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18/02/2003

Resolutions

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18/02/2003

Resolutions

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18/02/2003

Resolutions

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18/02/2003

Resolutions

View PDF (11 pages)

18/02/2003

Ad 28/01/03--------- £ si 749999@1=749999 £ ic 1/750000

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18/02/2003

Nc inc already adjusted 28/01/03

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18/02/2003

Resolutions

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18/02/2003

Resolutions

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18/02/2003

Resolutions

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18/02/2003

Resolutions

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18/02/2003

Resolutions

View PDF (11 pages)

18/02/2003

Registered office changed on 19/02/03 from: 6 connaught placed london W2 2EZ

View PDF (1 pages)

18/02/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/09/2002

Resolutions

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12/09/2002

Resolutions

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12/09/2002

Resolutions

View PDF (1 pages)

11/09/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

28/08/2002

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fearon, Andrew Jason	Director	05/04/2004 - 31/03/2005	70
Apps, Jonathan Michael Charles	Director	17/02/2005 - 17/02/2006	15
Peled, Abraham, Dr	Director	28/01/2003 - 05/04/2004	9
Docherty, David, Dr	Director	05/04/2004 - 24/06/2005	28
Medlock, Charles Richard Kenneth	Director	28/01/2003 - 05/04/2004	52

Persons with Significant Control

No PSC data available.

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Description

About FANCY A FLUTTER LIMITED

FANCY A FLUTTER LIMITED is an(a) Dissolved company incorporated on 28/08/2002 with the registered office located at Suite C G West Wing New City Cloisters, 196 Old Street, London EC1V 9FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FANCY A FLUTTER LIMITED?

FANCY A FLUTTER LIMITED is currently Dissolved. It was registered on 28/08/2002 and dissolved on 10/03/2014.

Where is FANCY A FLUTTER LIMITED located?

FANCY A FLUTTER LIMITED is registered at Suite C G West Wing New City Cloisters, 196 Old Street, London EC1V 9FR.

What does FANCY A FLUTTER LIMITED do?

FANCY A FLUTTER LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for FANCY A FLUTTER LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.