WOOD FANTASIA (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

02709638

Incorporation date

23/04/1992

Size

Dormant

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1992)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

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04/10/2012

Application to strike the company off the register

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

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18/12/2011

Accounts for a dormant company made up to 2011-03-31

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07/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

07/05/2011

Director's details changed for Mr Mark Welsh on 2011-05-01

View PDF (2 pages)

05/12/2010

Accounts for a dormant company made up to 2010-03-31

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08/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

08/05/2010

Director's details changed for Miss Yvonne Shepherd on 2010-04-24

View PDF (2 pages)

08/05/2010

Director's details changed for Mr Mark Welsh on 2010-04-24

View PDF (2 pages)

17/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

12/05/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

13/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

30/04/2008

Return made up to 24/04/08; full list of members

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14/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

07/05/2007

Return made up to 24/04/07; full list of members

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20/01/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

24/04/2006

Return made up to 24/04/06; full list of members

View PDF (2 pages)

19/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

24/04/2005

Return made up to 24/04/05; full list of members

View PDF (2 pages)

11/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

16/04/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

16/04/2004

Secretary's particulars changed;director's particulars changed

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19/02/2004

Registered office changed on 20/02/04 from: p o box 3039 43 chesterfield road chiswick london

View PDF (1 pages)

16/01/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

06/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

20/01/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

20/01/2003

Resolutions

View PDF (1 pages)

01/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

07/01/2002

Accounts made up to 2001-03-31

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07/01/2002

Resolutions

View PDF (1 pages)

29/04/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

18/12/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

18/12/2000

Resolutions

View PDF (1 pages)

08/05/2000

Amended accounts made up to 1999-03-31

View PDF (4 pages)

07/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

26/04/2000

Resolutions

View PDF (1 pages)

26/04/2000

Registered office changed on 27/04/00 from: P.O.box 3039 chiswick london W4 3ZF

View PDF (1 pages)

19/01/2000

Accounts made up to 1999-03-31

View PDF (4 pages)

19/01/2000

Resolutions

View PDF (1 pages)

23/04/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

25/01/1999

Accounts made up to 1998-03-31

View PDF (5 pages)

25/01/1999

Resolutions

View PDF (1 pages)

10/05/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

14/01/1998

Accounts made up to 1997-03-31

View PDF (5 pages)

14/01/1998

Resolutions

View PDF (1 pages)

07/05/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

15/01/1997

Accounts made up to 1996-03-31

View PDF (5 pages)

15/01/1997

Resolutions

View PDF (1 pages)

14/04/1996

Return made up to 24/04/96; no change of members

View PDF (4 pages)

14/01/1996

Accounts made up to 1995-03-31

View PDF (5 pages)

14/01/1996

Resolutions

View PDF (1 pages)

10/04/1995

Return made up to 24/04/95; full list of members

View PDF (6 pages)

25/01/1995

Accounts made up to 1994-03-31

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25/01/1995

Resolutions

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26/04/1994

Return made up to 24/04/94; no change of members

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21/04/1993

Return made up to 24/04/93; full list of members

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07/04/1993

Accounts made up to 1993-03-31

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21/02/1993

Resolutions

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21/02/1993

Registered office changed on 22/02/93 from: unit 8 hoskins place watchetts road camberley surrey GU15 2PB

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26/07/1992

Memorandum and Articles of Association

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21/07/1992

Accounting reference date notified as 31/03

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25/06/1992

Certificate of change of name

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28/04/1992

Secretary resigned

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23/04/1992

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Welsh, Mark, Dr	Director	23/04/1992 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/04/1992 - 23/04/1992	99600
Shepherd, Yvonne	Secretary	23/04/1992 - Present	-
Shepherd, Yvonne	Director	23/04/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WOOD FANTASIA (INTERNATIONAL) LIMITED

WOOD FANTASIA (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 23/04/1992 with the registered office located at 13 Bracknell Close, Camberley, Surrey GU15 4BQ. 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 WOOD FANTASIA (INTERNATIONAL) LIMITED?

WOOD FANTASIA (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 23/04/1992 and dissolved on 28/01/2013.

Where is WOOD FANTASIA (INTERNATIONAL) LIMITED located?

WOOD FANTASIA (INTERNATIONAL) LIMITED is registered at 13 Bracknell Close, Camberley, Surrey GU15 4BQ.

What does WOOD FANTASIA (INTERNATIONAL) LIMITED do?

WOOD FANTASIA (INTERNATIONAL) LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for WOOD FANTASIA (INTERNATIONAL) LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.