Company NameFantrac Limited
Company StatusDissolved
Company Number08115008
CategoryPrivate Limited Company
Incorporation Date21 June 2012(11 years, 10 months ago)
Dissolution Date10 December 2013 (10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Wayne Lochner
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Flitcroft Street
London
WC2H 8DJ
Secretary NameMr David Foo Tai Wong
StatusClosed
Appointed21 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address4 Flitcroft Street
London
WC2H 8DJ

Location

Registered Address4 Flitcroft Street
London
WC2H 8DJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
19 August 2013Application to strike the company off the register (3 pages)
19 August 2013Application to strike the company off the register (3 pages)
26 June 2013Director's details changed for Mr Wayne Lochner on 14 June 2013 (2 pages)
26 June 2013Annual return made up to 21 June 2013 with a full list of shareholders
Statement of capital on 2013-06-26
  • GBP 90
(4 pages)
26 June 2013Annual return made up to 21 June 2013 with a full list of shareholders
Statement of capital on 2013-06-26
  • GBP 90
(4 pages)
26 June 2013Director's details changed for Mr Wayne Lochner on 14 June 2013 (2 pages)
16 March 2013Registered office address changed from 2Nd Floor 17-19 Cockspur Street London SW1Y 5BL England on 16 March 2013 (1 page)
16 March 2013Registered office address changed from 2nd Floor 17-19 Cockspur Street London SW1Y 5BL England on 16 March 2013 (1 page)
13 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
13 July 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
21 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
21 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)