FANTASY ISLAND INGOLDMELLS LIMITED

Key Data

Status

Dissolved

Company No.

05356057

Incorporation date

07/02/2005

Size

Full

Classification

Activities of amusement parks and theme parks (93.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

08/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2018

Notice of move from Administration to Dissolution

View PDF (44 pages)

13/01/2018

Administrator's progress report

View PDF (38 pages)

12/07/2017

Administrator's progress report

View PDF (50 pages)

17/01/2017

Administrator's progress report to 2016-12-08

View PDF (38 pages)

15/07/2016

Administrator's progress report to 2016-06-08

View PDF (39 pages)

03/02/2016

Notice of extension of period of Administration

View PDF (1 pages)

10/01/2016

Administrator's progress report to 2015-12-08

View PDF (37 pages)

14/07/2015

Administrator's progress report to 2015-06-08

View PDF (49 pages)

25/02/2015

Notice of extension of period of Administration

View PDF (1 pages)

08/02/2015

Administrator's progress report to 2014-12-08

View PDF (50 pages)

21/12/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

21/12/2014

Notice of vacation of office by administrator

View PDF (19 pages)

21/10/2014

Statement of affairs with form 2.14B

View PDF (6 pages)

21/10/2014

Notice of deemed approval of proposals

View PDF (1 pages)

05/10/2014

Statement of administrator's proposal

View PDF (74 pages)

14/08/2014

Registered office address changed from Aston House Cornwall Avenue London Greater London N3 1LF to The Shard 32 London Bridge Street London SE1 9SG on 2014-08-15

View PDF (2 pages)

12/08/2014

Appointment of an administrator

View PDF (1 pages)

23/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (3 pages)

01/10/2013

Full accounts made up to 2012-12-30

View PDF (16 pages)

25/03/2013

Full accounts made up to 2011-12-30

View PDF (19 pages)

10/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (3 pages)

20/12/2012

Previous accounting period shortened from 2011-12-29 to 2011-12-28

View PDF (1 pages)

12/11/2012

Termination of appointment of Daniel Stephenson as a secretary

View PDF (1 pages)

27/09/2012

Previous accounting period shortened from 2011-12-30 to 2011-12-29

View PDF (1 pages)

19/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (3 pages)

19/12/2011

Full accounts made up to 2010-12-30

View PDF (17 pages)

29/09/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-30

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (3 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

22/04/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

14/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

14/02/2010

Director's details changed for John Christopher Baker on 2010-02-07

View PDF (2 pages)

14/02/2010

Director's details changed for Laurence Howard Davis on 2010-02-07

View PDF (2 pages)

14/02/2010

Secretary's details changed for Daniel Francis Stephenson on 2010-02-07

View PDF (1 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

10/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/04/2008

Auditor's resignation

View PDF (1 pages)

17/04/2008

Appointment terminated director and secretary peter holmes

View PDF (1 pages)

17/04/2008

Appointment terminated director john woodward

View PDF (1 pages)

17/04/2008

Appointment terminated director stuart cox

View PDF (1 pages)

17/04/2008

Secretary appointed daniel francis stephenson

View PDF (2 pages)

17/04/2008

Director appointed laurence howard davis

View PDF (16 pages)

17/04/2008

Director appointed john christopher baker

View PDF (7 pages)

17/04/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

17/04/2008

Registered office changed on 18/04/2008 from robin hood park south road chapel st leonards skegness lincolnshire PE24 5TR

View PDF (1 pages)

12/03/2008

Director appointed stuart christopher cox

View PDF (2 pages)

04/03/2008

Return made up to 08/02/08; no change of members

View PDF (7 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/04/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

29/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (13 pages)

19/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

14/08/2005

Resolutions

View PDF (1 pages)

14/08/2005

Resolutions

View PDF (1 pages)

08/03/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

08/03/2005

Ad 22/02/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2005

Incorporation

View PDF (15 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

29/12/2012

Last change occurred

29/12/2012

Accounts

Full

Last made up date

29/12/2012

Next account date

29/12/2013

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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
Baker, John Christopher	Director	13/04/2008 - Present	27
ACI SECRETARIES LIMITED	Nominee Secretary	07/02/2005 - 07/02/2005	377
ACI DIRECTORS LIMITED	Nominee Director	07/02/2005 - 07/02/2005	595
Holmes, Peter Raymond Fransiscus	Director	07/02/2005 - 13/04/2008	4
Davis, Laurence Howard	Director	14/04/2008 - Present	89

Persons with Significant Control

No PSC data available.

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Description

About FANTASY ISLAND INGOLDMELLS LIMITED

FANTASY ISLAND INGOLDMELLS LIMITED is an(a) Dissolved company incorporated on 07/02/2005 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 FANTASY ISLAND INGOLDMELLS LIMITED?

FANTASY ISLAND INGOLDMELLS LIMITED is currently Dissolved. It was registered on 07/02/2005 and dissolved on 08/05/2018.

Where is FANTASY ISLAND INGOLDMELLS LIMITED located?

FANTASY ISLAND INGOLDMELLS LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does FANTASY ISLAND INGOLDMELLS LIMITED do?

FANTASY ISLAND INGOLDMELLS LIMITED operates in the Activities of amusement parks and theme parks (93.21 - SIC 2007) sector.

What is the latest filing for FANTASY ISLAND INGOLDMELLS LIMITED?

The latest filing was on 08/05/2018: Final Gazette dissolved following liquidation.