| Company Name | Fantastic Entertainment (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044535 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 9 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
| Previous Name | Shelfco (No.1996) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Reto Braun |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 05 December 2000(4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 02 July 2002) |
| Role | Manager |
| Correspondence Address | Rosebbergstr 28 6300 Zug Switzerland |
| Director Name | Barry Fox |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2000(4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 02 July 2002) |
| Role | Manager |
| Correspondence Address | 133 Byram Shore Road Greenwich Ct 06830 United States |
| Director Name | Lars Tvede |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 05 December 2000(4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 02 July 2002) |
| Role | Investment Banker |
| Correspondence Address | Hoerndhrain 3b Walchwil 6318 Switzerland |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2001(11 months after company formation) |
| Appointment Duration | 1 year (closed 02 July 2002) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2002 | Application for striking-off (1 page) |
| 10 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Secretary resigned (1 page) |
| 22 January 2001 | Location of register of members (1 page) |
| 22 January 2001 | Location of debenture register (1 page) |
| 17 January 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 17 January 2001 | Ad 09/01/01--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 11 January 2001 | Resolutions
|
| 11 January 2001 | £ nc 1000/20000 21/12/00 (1 page) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | New director appointed (2 pages) |
| 27 November 2000 | Company name changed shelfco (no.1996) LIMITED\certificate issued on 28/11/00 (2 pages) |
| 1 August 2000 | Incorporation (23 pages) |