Fantasy Iteam Investments Limited

Company Name	Fantasy Iteam Investments Limited
Company Status	Dissolved
Company Number	09579008
Category	Private Limited Company
Incorporation Date	7 May 2015(9 years ago)
Dissolution Date	6 October 2020 (3 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Edward Kerruish
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2019(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 October 2020)
Role	Group Finance Controller
Country of Residence	England
Correspondence Address	Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ

Director Name	Mr Fintan Farrell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 2015(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ

Director Name	Mr Christian James Johnson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ

Director Name	Mr Adam Patton
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ

Director Name	Mr Philip David Shaw
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ

Director Name	Mr Ashley Giles Milton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ

Director Name	Mr Benjamin Richard Warn
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ

Contact

Website	www.fantasyiteam.co.uk

Location

Registered Address	Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
29 April 2020	Application to strike the company off the register (1 page)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Benjamin Richard Warn as a director on 14 February 2019 (1 page)
14 February 2019	Appointment of Mr Mark Edward Kerruish as a director on 14 February 2019 (2 pages)
14 February 2019	Termination of appointment of Ashley Giles Milton as a director on 14 February 2019 (1 page)
16 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
18 August 2016	Appointment of Mr Ashley Giles Milton as a director on 12 August 2016 (2 pages)
18 August 2016	Termination of appointment of Christian James Johnson as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of Fintan Farrell as a director on 12 August 2016 (1 page)
18 August 2016	Registered office address changed from New Bridgewater House Mayfield Avenue Worsley Manchester M28 3JF United Kingdom to Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ on 18 August 2016 (1 page)
18 August 2016	Termination of appointment of Christian James Johnson as a director on 12 August 2016 (1 page)
18 August 2016	Registered office address changed from New Bridgewater House Mayfield Avenue Worsley Manchester M28 3JF United Kingdom to Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ on 18 August 2016 (1 page)
18 August 2016	Termination of appointment of Philip David Shaw as a director on 12 August 2016 (1 page)
18 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
18 August 2016	Appointment of Mr Benjamin Richard Warn as a director on 12 August 2016 (2 pages)
18 August 2016	Termination of appointment of Adam Patton as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of Fintan Farrell as a director on 12 August 2016 (1 page)
18 August 2016	Appointment of Mr Benjamin Richard Warn as a director on 12 August 2016 (2 pages)
18 August 2016	Termination of appointment of Adam Patton as a director on 12 August 2016 (1 page)
18 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
18 August 2016	Termination of appointment of Philip David Shaw as a director on 12 August 2016 (1 page)
18 August 2016	Appointment of Mr Ashley Giles Milton as a director on 12 August 2016 (2 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
18 May 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
18 May 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
7 May 2015	Incorporation Statement of capital on 2015-05-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 May 2015	Incorporation Statement of capital on 2015-05-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Fantasy Iteam Investments Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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