| Company Name | Fantastique London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07616174 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(13 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Fantastique Entertainment Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Philip Jack Alexander |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Colindale Avenue London NW9 5DR |
| Director Name | Laura Ann Cutler |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Colindale Avenue London NW9 5DR |
| Director Name | Miss Jade Lian Alexander |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Colindale Avenue London NW9 5DR |
Location
| Registered Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 52 at £1 | Philip Jack Alexander 52.00% Ordinary |
|---|---|
| 24 at £1 | Jade Alexander 24.00% Ordinary |
| 24 at £1 | Laura Ann Cutler 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,179 |
| Cash | £10,798 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 2 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
|---|---|
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Appointment of Ms Jade Alexander as a director (2 pages) |
| 3 April 2014 | Company name changed fantastique entertainment LIMITED\certificate issued on 03/04/14
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 18 October 2013 | Amended accounts made up to 30 April 2012 (5 pages) |
| 11 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 August 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Registered office address changed from 62 Colindale Avenue London NW9 5DR United Kingdom on 10 August 2012 (3 pages) |
| 27 April 2011 | Incorporation
|
| 27 April 2011 | Incorporation
|