| Company Name | Fantail Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449027 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1997(26 years, 6 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Oscar David Osberg |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 14 October 1997(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 01 March 2005) |
| Role | Accountant |
| Correspondence Address | 27 Mayfield Close Walton On Thames Surrey KT12 5PR |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 June 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 01 March 2005) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | Oscar David Osberg |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 14 October 1997(1 day after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 04 June 1998) |
| Role | Accountant |
| Correspondence Address | 1 Regents Court Sopwith Way Kingston Upon Thames Surrey KT2 5AG |
| Director Name | Rosaleen Mary Osberg |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 October 2001) |
| Role | Designer |
| Correspondence Address | 27 Mayfield Close Walton On Thames Surrey KT12 5PR |
| Director Name | Michael Joseph Oshea |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 October 2001) |
| Role | Valuer |
| Correspondence Address | 27 Mayfield Close Walton On Thames Surrey KT12 5PR |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £49,235 |
| Gross Profit | £49,235 |
| Net Worth | -£2,109 |
| Cash | £3,026 |
| Current Liabilities | £5,135 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2004 | Application for striking-off (1 page) |
| 8 April 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 18 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 11 November 2002 | Return made up to 13/10/02; full list of members
|
| 12 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 8 November 2001 | Return made up to 13/10/01; full list of members (7 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 23 February 2001 | Return made up to 13/10/00; full list of members
|
| 21 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 28 March 2000 | Return made up to 13/10/99; full list of members
|
| 9 July 1999 | New director appointed (1 page) |
| 22 June 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 8 April 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 13 January 1999 | Director's particulars changed (1 page) |
| 13 January 1999 | Director's particulars changed (1 page) |
| 22 December 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 22 October 1997 | Director resigned (1 page) |
| 22 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1997 | Registered office changed on 22/10/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 22 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | Incorporation (10 pages) |