| Company Name | Fantastic Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03696951 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1999(25 years, 3 months ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Duc Kham Chu |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 25 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 7 months (closed 26 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bean Road Bexleyheath Kent DA6 8HN |
| Secretary Name | Thuy Chan Hoang |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 25 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 7 months (closed 26 September 2023) |
| Role | Secretary |
| Correspondence Address | 21 Crowhurst House Aytoun Road London SW9 0UD |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 2 Bean Road Bexleyheath Kent DA6 8HN |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Danson Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Duc Kham Chu 50.00% Ordinary |
|---|---|
| 1 at £1 | Thuy Chan Hoang 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,592 |
| Cash | £18,981 |
| Current Liabilities | £98,373 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 15 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 9 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 28 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 March 2011 | Registered office address changed from 3 Milton Close Bermondsey London SE1 5TD on 28 March 2011 (1 page) |
| 28 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Registered office address changed from 3 Milton Close Bermondsey London SE1 5TD on 28 March 2011 (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 April 2010 | Director's details changed for Duc Kham Chu on 14 January 2010 (2 pages) |
| 13 April 2010 | Register inspection address has been changed (1 page) |
| 13 April 2010 | Register inspection address has been changed (1 page) |
| 13 April 2010 | Director's details changed for Duc Kham Chu on 14 January 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 April 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 13 February 2009 | Director's change of particulars / duc chu / 09/02/2009 (1 page) |
| 13 February 2009 | Director's change of particulars / duc chu / 09/02/2009 (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Return made up to 14/01/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 14/01/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2007 | Return made up to 14/01/07; full list of members
|
| 22 January 2007 | Return made up to 14/01/07; full list of members
|
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 January 2006 | Return made up to 03/01/06; full list of members
|
| 11 January 2006 | Return made up to 03/01/06; full list of members
|
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 8 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 13 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 January 2002 | Return made up to 18/01/02; full list of members
|
| 24 January 2002 | Return made up to 18/01/02; full list of members
|
| 24 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 July 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 6 July 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 27 March 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 4 March 1999 | Director resigned (1 page) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | Registered office changed on 04/03/99 from: 376 euston road london NW1 3BL (1 page) |
| 4 March 1999 | Secretary resigned (1 page) |
| 4 March 1999 | Secretary resigned (1 page) |
| 4 March 1999 | Director resigned (1 page) |
| 4 March 1999 | Registered office changed on 04/03/99 from: 376 euston road london NW1 3BL (1 page) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | Incorporation (16 pages) |
| 18 January 1999 | Incorporation (16 pages) |