About

Registered Number: 05520007
Date of Incorporation: 27/07/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/07/2017 (6 years and 9 months ago)
Registered Address: Acre House, 11-15 William Road, London, NW1 3ER

 

Fanmaster Ltd was registered on 27 July 2005 and are based in London, it has a status of "Dissolved". We don't know the number of employees at this organisation. The company has one director listed as Williams, Hugh Grainger.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Hugh Grainger 29 January 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 July 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 06 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 11 February 2016
AD01 - Change of registered office address 04 February 2016
RESOLUTIONS - N/A 01 February 2016
4.20 - N/A 01 February 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 11 August 2014
MR04 - N/A 19 June 2014
MR04 - N/A 19 June 2014
MR04 - N/A 19 June 2014
MR04 - N/A 19 June 2014
MR04 - N/A 19 June 2014
MR04 - N/A 19 June 2014
MR04 - N/A 19 June 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 13 August 2013
TM01 - Termination of appointment of director 16 April 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 24 August 2012
CH03 - Change of particulars for secretary 08 November 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 08 September 2011
RESOLUTIONS - N/A 05 August 2011
RESOLUTIONS - N/A 05 August 2011
MEM/ARTS - N/A 05 August 2011
MG01 - Particulars of a mortgage or charge 01 August 2011
MG01 - Particulars of a mortgage or charge 29 July 2011
MG01 - Particulars of a mortgage or charge 29 July 2011
MG01 - Particulars of a mortgage or charge 29 July 2011
CH01 - Change of particulars for director 19 April 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 16 April 2010
TM02 - Termination of appointment of secretary 26 February 2010
AP03 - Appointment of secretary 26 February 2010
AA - Annual Accounts 14 January 2010
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
363a - Annual Return 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
AA - Annual Accounts 01 February 2009
363s - Annual Return 10 September 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 01 September 2007
225 - Change of Accounting Reference Date 15 June 2007
AA - Annual Accounts 02 May 2007
225 - Change of Accounting Reference Date 13 March 2007
287 - Change in situation or address of Registered Office 15 December 2006
363s - Annual Return 12 September 2006
395 - Particulars of a mortgage or charge 22 December 2005
395 - Particulars of a mortgage or charge 22 December 2005
395 - Particulars of a mortgage or charge 14 December 2005
395 - Particulars of a mortgage or charge 14 December 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
287 - Change in situation or address of Registered Office 22 September 2005
NEWINC - New incorporation documents 27 July 2005

Mortgages & Charges

Description Date Status Charge by
Deed of rental assignment 25 July 2011 Fully Satisfied

N/A

Debenture 25 July 2011 Fully Satisfied

N/A

Charge over rent account 25 July 2011 Fully Satisfied

N/A

Debenture 02 December 2005 Fully Satisfied

N/A

Legal charge 02 December 2005 Fully Satisfied

N/A

Debenture 02 December 2005 Fully Satisfied

N/A

Legal charge 02 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.