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FANTASIA SOLUTIONS LIMITED

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FANTASIA SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03681665

Incorporation date

09/12/1998

Size

Total Exemption Small

Classification

Manufacture of sports goods (32.30 - SIC 2007);

Contacts

Registered address

Registered address

1 Teybrook Centre, Great Tey, Essex CO6 1JECopy
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See on map
Latest events (Record since 09/12/1998)
dot icon10/07/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/04/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon25/02/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon25/02/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/02/2013
Resolutions
View PDF (1 pages)
dot icon15/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon05/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon06/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (3 pages)
dot icon09/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon06/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2009
Director's details changed for Wilfried Janssen on 2009-10-01
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Mrs Elaine Ann Janssen on 2009-10-01
View PDF (2 pages)
dot icon18/11/2009
Secretary's details changed for Wilfried Janssen on 2009-10-01
View PDF (1 pages)
dot icon02/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon13/01/2009
Return made up to 10/12/08; full list of members
View PDF (4 pages)
dot icon02/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon07/01/2008
Return made up to 10/12/07; full list of members
View PDF (2 pages)
dot icon07/01/2008
Location of debenture register
View PDF (1 pages)
dot icon07/01/2008
Location of register of members
View PDF (1 pages)
dot icon07/01/2008
Registered office changed on 08/01/08 from: 1 teybrook centre great tey essex CO6 1DE
View PDF (1 pages)
dot icon26/04/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon22/01/2007
Return made up to 10/12/06; full list of members
View PDF (2 pages)
dot icon22/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon05/01/2006
Return made up to 10/12/05; full list of members
View PDF (2 pages)
dot icon03/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon30/01/2005
Return made up to 10/12/04; full list of members
View PDF (7 pages)
dot icon30/03/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon18/12/2003
Return made up to 10/12/03; full list of members
View PDF (7 pages)
dot icon31/03/2003
Registered office changed on 01/04/03 from: 8 bardfield centre great bardfield essex CM7 4SL
View PDF (1 pages)
dot icon30/03/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon30/12/2002
Return made up to 10/12/02; full list of members
View PDF (7 pages)
dot icon01/04/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (4 pages)
dot icon09/01/2002
Return made up to 10/12/01; full list of members
View PDF (6 pages)
dot icon01/01/2001
Return made up to 10/12/00; full list of members
View PDF (6 pages)
dot icon10/10/2000
Accounts for a small company made up to 2000-05-31
View PDF (4 pages)
dot icon03/01/2000
Return made up to 10/12/99; full list of members
View PDF (6 pages)
dot icon16/12/1999
Accounting reference date extended from 31/12/99 to 31/05/00
View PDF (1 pages)
dot icon06/12/1999
Ad 01/12/99--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon18/02/1999
Director resigned
View PDF (1 pages)
dot icon18/02/1999
Secretary resigned
View PDF (1 pages)
dot icon18/02/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/02/1999
Registered office changed on 19/02/99 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon18/02/1999
New director appointed
View PDF (2 pages)
dot icon09/12/1998
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
09/12/1998 - 15/02/1999
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
09/12/1998 - 15/02/1999
9606
Janssen, Elaine Ann
Director
15/02/1999 - Present
3
Janssen, Wilfried
Director
15/02/1999 - Present
2
Janssen, Wilfried
Secretary
15/02/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FANTASIA SOLUTIONS LIMITED

FANTASIA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 09/12/1998 with the registered office located at 1 Teybrook Centre, Great Tey, Essex CO6 1JE. There are currently 3 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 FANTASIA SOLUTIONS LIMITED?

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FANTASIA SOLUTIONS LIMITED is currently Dissolved. It was registered on 09/12/1998 and dissolved on 10/07/2014.

Where is FANTASIA SOLUTIONS LIMITED located?

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FANTASIA SOLUTIONS LIMITED is registered at 1 Teybrook Centre, Great Tey, Essex CO6 1JE.

What does FANTASIA SOLUTIONS LIMITED do?

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FANTASIA SOLUTIONS LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

What is the latest filing for FANTASIA SOLUTIONS LIMITED?

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The latest filing was on 10/07/2014: Final Gazette dissolved following liquidation.