FOTANGO LIMITED

Key Data

Status

Dissolved

Company No.

03945045

Incorporation date

09/03/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

23/01/2012

Final Gazette dissolved following liquidation

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23/10/2011

Return of final meeting in a members' voluntary winding up

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12/09/2011

Liquidators' statement of receipts and payments to 2011-08-21

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22/03/2011

Liquidators' statement of receipts and payments to 2011-02-21

View PDF (5 pages)

28/09/2010

Liquidators' statement of receipts and payments to 2010-08-21

View PDF (5 pages)

21/03/2010

Liquidators' statement of receipts and payments to 2010-02-21

View PDF (5 pages)

01/09/2009

Liquidators' statement of receipts and payments to 2009-08-21

View PDF (5 pages)

07/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2008

Resolutions

View PDF (1 pages)

07/09/2008

Declaration of solvency

View PDF (6 pages)

02/07/2008

Return made up to 10/03/08; no change of members

View PDF (7 pages)

23/04/2008

Registered office changed on 24/04/2008 from 6 roundwood avenue stockley park uxbridge middlesex UB11 1JA united kingdom

View PDF (1 pages)

23/04/2008

Registered office changed on 24/04/2008 from 64 ironmonger row london EC1V 3QR

View PDF (1 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/06/2007

New secretary appointed

View PDF (1 pages)

22/04/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

Return made up to 10/03/07; full list of members

View PDF (8 pages)

04/09/2006

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

View PDF (7 pages)

10/04/2006

Return made up to 10/03/06; full list of members

View PDF (8 pages)

25/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

12/05/2005

Return made up to 10/03/05; full list of members

View PDF (8 pages)

12/05/2005

Director's particulars changed

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24/10/2004

Registered office changed on 25/10/04 from: 32-37 cowper street london EC2A 4AW

View PDF (1 pages)

09/05/2004

Return made up to 10/03/04; no change of members

View PDF (9 pages)

09/05/2004

Director's particulars changed

View PDF (0 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

28/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

08/09/2003

New director appointed

View PDF (2 pages)

27/05/2003

Return made up to 10/03/03; no change of members

View PDF (8 pages)

23/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Director resigned

View PDF (1 pages)

26/11/2002

Ad 13/09/02--------- £ si [email protected]=39 £ ic 1060/1099

View PDF (2 pages)

08/07/2002

Return made up to 10/03/02; full list of members

View PDF (9 pages)

16/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

12/05/2002

New director appointed

View PDF (2 pages)

12/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

10/04/2002

Accounting reference date shortened from 31/08/02 to 31/12/01

View PDF (1 pages)

10/04/2002

Location of register of members

View PDF (1 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

20/12/2001

Registered office changed on 21/12/01 from: 90 long acre london WC2E 9TT

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

23/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

Ad 01/05/00--------- £ si [email protected]

View PDF (2 pages)

29/04/2001

Return made up to 10/03/01; full list of members

View PDF (9 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

Accounting reference date extended from 31/03/01 to 31/08/01

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2000

Secretary resigned

View PDF (2 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Memorandum and Articles of Association

View PDF (39 pages)

05/06/2000

Registered office changed on 06/06/00 from: 352 pinner road harrow middlesex HA2 6DZ

View PDF (1 pages)

05/06/2000

Ad 11/05/00--------- £ si [email protected]=400 £ ic 635/1035

View PDF (2 pages)

05/06/2000

Memorandum and Articles of Association

View PDF (5 pages)

05/06/2000

£ nc 1000/81500 08/05/00

View PDF (1 pages)

09/05/2000

Ad 03/05/00--------- £ si [email protected]=633 £ ic 2/635

View PDF (3 pages)

09/05/2000

S-div 03/05/00

View PDF (1 pages)

19/04/2000

Certificate of change of name

View PDF (2 pages)

23/03/2000

New secretary appointed

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

Registered office changed on 23/03/00 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Certificate of change of name

View PDF (2 pages)

09/03/2000

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	09/03/2000 - 09/03/2000	3962
Theydon Nominees Limited	Nominee Director	09/03/2000 - 09/03/2000	5513
Valkin, Adam Alexander	Director	03/04/2001 - 02/09/2001	9
Solomons, Harvey	Secretary	09/03/2000 - 24/05/2000	18
Markus, Albert Joseph	Director	10/05/2000 - 02/09/2001	4

Persons with Significant Control

No PSC data available.

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Description

About FOTANGO LIMITED

FOTANGO LIMITED is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at 6 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1JA. There are currently 5 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 FOTANGO LIMITED?

FOTANGO LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 23/01/2012.

Where is FOTANGO LIMITED located?

FOTANGO LIMITED is registered at 6 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1JA.

What does FOTANGO LIMITED do?

FOTANGO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FOTANGO LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved following liquidation.