PHANTASIA BROADCAST LTD.

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PHANTASIA BROADCAST LTD.

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Key Data

Status

Dissolved

Company No.

03634232

Incorporation date

16/09/1998

Size

-

Contacts

Registered address

Registered address

C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HRCopy
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Latest events (Record since 16/09/1998)
dot icon24/07/2016
Final Gazette dissolved following liquidation
dot icon24/04/2016
Return of final meeting in a creditors' voluntary winding up
dot icon12/10/2015
Liquidators' statement of receipts and payments to 2015-09-21
dot icon09/10/2014
Liquidators' statement of receipts and payments to 2014-09-21
dot icon28/11/2013
Liquidators' statement of receipts and payments to 2013-09-21
dot icon17/10/2012
Liquidators' statement of receipts and payments to 2012-09-21
dot icon01/12/2011
Registered office address changed from C/O Silke & Co Limited 1St Floor Consort House Waterdale Doncaster DN1 3HR on 2011-12-02
dot icon03/10/2011
Registered office address changed from Monticello House 45 Russell Square London WC1B 4JP on 2011-10-04
dot icon02/10/2011
Statement of affairs with form 4.19
dot icon02/10/2011
Appointment of a voluntary liquidator
dot icon02/10/2011
Resolutions
dot icon04/10/2010
Compulsory strike-off action has been suspended
dot icon27/09/2010
First Gazette notice for compulsory strike-off
dot icon14/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
dot icon31/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon08/01/2009
Return made up to 17/09/08; full list of members
dot icon27/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon13/04/2008
Registered office changed on 14/04/2008 from 5 blenheim office park lower road long hanborough witney oxfordshire OX8 8LN
dot icon23/01/2008
Director resigned
dot icon21/01/2008
Return made up to 17/09/07; no change of members
dot icon21/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon29/10/2006
Return made up to 17/09/06; full list of members
dot icon29/10/2006
New secretary appointed
dot icon31/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon15/11/2005
Return made up to 17/09/05; full list of members
dot icon05/10/2005
Amended accounts made up to 2004-09-30
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon09/11/2004
New director appointed
dot icon28/09/2004
Return made up to 17/09/04; full list of members
dot icon03/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon17/10/2003
Return made up to 17/09/03; full list of members
dot icon31/07/2003
Total exemption small company accounts made up to 2002-09-30
dot icon27/01/2003
Statement of affairs
dot icon27/01/2003
Ad 03/12/02--------- £ si 25@1=25 £ ic 100/125
dot icon18/12/2002
New director appointed
dot icon09/12/2002
Resolutions
dot icon09/10/2002
Return made up to 17/09/02; full list of members
dot icon31/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon25/09/2001
Return made up to 17/09/01; full list of members
dot icon01/08/2001
Total exemption small company accounts made up to 2000-09-30
dot icon25/10/2000
Return made up to 17/09/00; full list of members
dot icon18/07/2000
Accounts for a small company made up to 1999-09-30
dot icon04/01/2000
New director appointed
dot icon06/10/1999
Return made up to 17/09/99; full list of members
dot icon21/10/1998
Ad 18/09/98--------- £ si 98@1=98 £ ic 2/100
dot icon21/09/1998
Secretary resigned
dot icon16/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Seow, Mark
Director
16/09/1998 - Present
3
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
16/09/1998 - 16/09/1998
7613
Goddard, Alan
Secretary
17/07/2005 - Present
-
Anderson, Paul Michael
Director
16/09/1998 - 21/01/2008
1
Seow, Mark
Secretary
16/09/1998 - 17/07/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PHANTASIA BROADCAST LTD.

PHANTASIA BROADCAST LTD. is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. There are currently 6 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 PHANTASIA BROADCAST LTD.?

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PHANTASIA BROADCAST LTD. is currently Dissolved. It was registered on 16/09/1998 and dissolved on 24/07/2016.

Where is PHANTASIA BROADCAST LTD. located?

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PHANTASIA BROADCAST LTD. is registered at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does PHANTASIA BROADCAST LTD. do?

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PHANTASIA BROADCAST LTD. operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for PHANTASIA BROADCAST LTD.?

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The latest filing was on 24/07/2016: Final Gazette dissolved following liquidation.