| Company Name | Fantism Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181847 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1996(28 years, 1 month ago) |
| Dissolution Date | 3 May 2022 (1 year, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Kevin Roy Dsouza |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1996(1 day after company formation) |
| Appointment Duration | 26 years, 1 month (closed 03 May 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Byards Croft Streatham London SW16 5EY |
| Director Name | Ms Gemma Louise Coldicott |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2017(21 years, 1 month after company formation) |
| Appointment Duration | 5 years (closed 03 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Byards Croft Streatham London SW16 5EY |
| Secretary Name | Virginia Santana Dsouza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1996(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 05 November 1999) |
| Role | Secretary |
| Correspondence Address | 20 Byards Croft Streatham London SW16 5EY |
| Secretary Name | Brian D'Souza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1999(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 30 April 2013) |
| Role | Company Director |
| Correspondence Address | 20 Byards Croft London SW16 5EY |
| Secretary Name | Ms Gemma Coldicott |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2013(17 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 01 May 2017) |
| Role | Company Director |
| Correspondence Address | 39 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 39 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 7 at £1 | Kevin D'souza 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £54,173 |
| Net Worth | £98,950 |
| Cash | £104,116 |
| Current Liabilities | £5,166 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2022 | Application to strike the company off the register (1 page) |
| 7 January 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 1 December 2021 | Previous accounting period extended from 30 April 2021 to 30 September 2021 (1 page) |
| 5 April 2021 | Confirmation statement made on 29 March 2021 with updates (4 pages) |
| 25 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 3 April 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
| 5 August 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 2 April 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
| 8 September 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 29 March 2018 | Notification of Kevin Roy Dsouza as a person with significant control on 6 April 2016 (2 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
| 11 July 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 11 July 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 23 May 2017 | Director's details changed for Ms Gemma Coldicott on 17 May 2017 (2 pages) |
| 23 May 2017 | Director's details changed for Ms Gemma Coldicott on 17 May 2017 (2 pages) |
| 17 May 2017 | Appointment of Ms Gemma Coldicott as a director on 1 May 2017 (2 pages) |
| 17 May 2017 | Appointment of Ms Gemma Coldicott as a director on 1 May 2017 (2 pages) |
| 16 May 2017 | Termination of appointment of Gemma Coldicott as a secretary on 1 May 2017 (1 page) |
| 16 May 2017 | Termination of appointment of Gemma Coldicott as a secretary on 1 May 2017 (1 page) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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| 4 November 2015 | Registered office address changed from 20 Byards Croft Streatham London SW16 5EY to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 20 Byards Croft Streatham London SW16 5EY to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 20 Byards Croft Streatham London SW16 5EY to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 4 November 2015 (1 page) |
| 22 October 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 22 October 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 5 September 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 5 September 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 13 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-13
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| 13 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-13
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| 13 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-13
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| 12 December 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 12 December 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 7 May 2013 | Appointment of Ms Gemma Coldicott as a secretary (1 page) |
| 7 May 2013 | Termination of appointment of Brian D'souza as a secretary (1 page) |
| 7 May 2013 | Appointment of Ms Gemma Coldicott as a secretary (1 page) |
| 7 May 2013 | Termination of appointment of Brian D'souza as a secretary (1 page) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 5 December 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 5 December 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 9 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 9 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 9 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 21 September 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 3 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 3 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 3 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 12 August 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 4 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 4 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 4 April 2010 | Director's details changed for Kevin Roy Dsouza on 4 April 2010 (2 pages) |
| 4 April 2010 | Director's details changed for Kevin Roy Dsouza on 4 April 2010 (2 pages) |
| 4 April 2010 | Director's details changed for Kevin Roy Dsouza on 4 April 2010 (2 pages) |
| 4 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 4 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 7 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 28 December 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 15 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 8 January 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 12 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 3 January 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 12 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 12 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 1 December 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 1 December 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 21 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 1 December 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 1 December 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 25 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 25 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 29 October 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 29 October 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 29 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 12 December 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 12 December 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 9 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 14 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 14 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 27 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Ad 27/08/99--------- £ si 2@1=2 £ ic 5/7 (2 pages) |
| 10 September 1999 | Ad 27/08/99--------- £ si 2@1=2 £ ic 5/7 (2 pages) |
| 25 August 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 25 August 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 24 April 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 24 April 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 18 September 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 18 September 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 18 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 19 December 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 19 December 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 16 July 1997 | Ad 30/04/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 16 July 1997 | Ad 30/04/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 24 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 24 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 13 April 1996 | Registered office changed on 13/04/96 from: 31/33 bondway london SW8 1SJ (1 page) |
| 13 April 1996 | Director resigned (1 page) |
| 13 April 1996 | New director appointed (2 pages) |
| 13 April 1996 | New director appointed (2 pages) |
| 13 April 1996 | Director resigned (1 page) |
| 13 April 1996 | Secretary resigned (1 page) |
| 13 April 1996 | Secretary resigned (1 page) |
| 13 April 1996 | Registered office changed on 13/04/96 from: 31/33 bondway london SW8 1SJ (1 page) |
| 13 April 1996 | New secretary appointed (2 pages) |
| 13 April 1996 | New secretary appointed (2 pages) |
| 2 April 1996 | Incorporation (14 pages) |
| 2 April 1996 | Incorporation (14 pages) |