Fantasia Ltd was founded on 14 December 1984, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. This business has 5 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAYA, Denis | 06 August 2015 | - | 1 |
KAYA, Alexandra | 24 May 1995 | 09 December 2009 | 1 |
KAYA, Janice Anne | N/A | 24 May 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAYA, Nejat | 09 December 2009 | - | 1 |
KAYA, Nejat | 20 January 1993 | 14 August 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 February 2020 | |
LIQ13 - N/A | 08 November 2019 | |
AD01 - Change of registered office address | 04 October 2018 | |
RESOLUTIONS - N/A | 02 October 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 October 2018 | |
LIQ01 - N/A | 02 October 2018 | |
CS01 - N/A | 10 September 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 18 June 2017 | |
CS01 - N/A | 15 March 2017 | |
MR04 - N/A | 02 December 2016 | |
MR04 - N/A | 02 December 2016 | |
MR04 - N/A | 02 December 2016 | |
MR04 - N/A | 02 December 2016 | |
MR04 - N/A | 02 December 2016 | |
MR04 - N/A | 02 December 2016 | |
MR04 - N/A | 02 December 2016 | |
MR04 - N/A | 02 December 2016 | |
MR04 - N/A | 02 December 2016 | |
AA - Annual Accounts | 04 August 2016 | |
AR01 - Annual Return | 14 March 2016 | |
CH01 - Change of particulars for director | 30 September 2015 | |
CH01 - Change of particulars for director | 30 September 2015 | |
AA - Annual Accounts | 21 August 2015 | |
AP01 - Appointment of director | 10 August 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 08 October 2014 | |
MR01 - N/A | 08 October 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AD01 - Change of registered office address | 10 July 2013 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 12 March 2013 | |
CH01 - Change of particulars for director | 12 March 2013 | |
CH03 - Change of particulars for secretary | 12 March 2013 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 21 March 2012 | |
CH01 - Change of particulars for director | 21 March 2012 | |
CH03 - Change of particulars for secretary | 21 March 2012 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 08 March 2011 | |
CH03 - Change of particulars for secretary | 08 March 2011 | |
CH01 - Change of particulars for director | 08 March 2011 | |
AA - Annual Accounts | 23 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
AR01 - Annual Return | 16 March 2010 | |
AD01 - Change of registered office address | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
TM02 - Termination of appointment of secretary | 11 December 2009 | |
AP03 - Appointment of secretary | 10 December 2009 | |
TM01 - Termination of appointment of director | 10 December 2009 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 07 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
353 - Register of members | 06 May 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
AA - Annual Accounts | 23 September 2007 | |
287 - Change in situation or address of Registered Office | 12 July 2007 | |
363a - Annual Return | 05 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
AA - Annual Accounts | 18 July 2006 | |
363a - Annual Return | 28 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 04 May 2005 | |
RESOLUTIONS - N/A | 07 April 2005 | |
RESOLUTIONS - N/A | 07 April 2005 | |
AA - Annual Accounts | 16 December 2004 | |
363s - Annual Return | 13 March 2004 | |
AA - Annual Accounts | 03 June 2003 | |
363s - Annual Return | 02 April 2003 | |
AA - Annual Accounts | 14 June 2002 | |
363s - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 03 August 2001 | |
363s - Annual Return | 30 March 2001 | |
225 - Change of Accounting Reference Date | 06 December 2000 | |
AA - Annual Accounts | 18 April 2000 | |
363s - Annual Return | 06 April 2000 | |
395 - Particulars of a mortgage or charge | 08 July 1999 | |
395 - Particulars of a mortgage or charge | 08 July 1999 | |
395 - Particulars of a mortgage or charge | 08 July 1999 | |
395 - Particulars of a mortgage or charge | 08 July 1999 | |
395 - Particulars of a mortgage or charge | 08 July 1999 | |
363s - Annual Return | 09 March 1999 | |
AA - Annual Accounts | 03 February 1999 | |
AA - Annual Accounts | 26 March 1998 | |
363s - Annual Return | 13 March 1998 | |
363s - Annual Return | 21 March 1997 | |
AA - Annual Accounts | 19 February 1997 | |
288 - N/A | 03 September 1996 | |
288 - N/A | 02 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1996 | |
123 - Notice of increase in nominal capital | 19 August 1996 | |
AA - Annual Accounts | 26 March 1996 | |
363s - Annual Return | 20 March 1996 | |
288 - N/A | 30 November 1995 | |
288 - N/A | 22 June 1995 | |
288 - N/A | 15 June 1995 | |
AA - Annual Accounts | 24 April 1995 | |
363s - Annual Return | 06 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 13 June 1994 | |
363s - Annual Return | 11 March 1994 | |
288 - N/A | 11 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1993 | |
395 - Particulars of a mortgage or charge | 19 October 1993 | |
395 - Particulars of a mortgage or charge | 19 October 1993 | |
AA - Annual Accounts | 21 June 1993 | |
363s - Annual Return | 24 March 1993 | |
288 - N/A | 24 March 1993 | |
288 - N/A | 24 March 1993 | |
395 - Particulars of a mortgage or charge | 14 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1992 | |
AA - Annual Accounts | 31 May 1992 | |
363s - Annual Return | 04 March 1992 | |
RESOLUTIONS - N/A | 03 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1992 | |
123 - Notice of increase in nominal capital | 03 January 1992 | |
287 - Change in situation or address of Registered Office | 10 September 1991 | |
363a - Annual Return | 27 April 1991 | |
288 - N/A | 21 February 1991 | |
AA - Annual Accounts | 16 February 1991 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 06 March 1990 | |
CERTNM - Change of name certificate | 06 February 1990 | |
363 - Annual Return | 25 April 1989 | |
287 - Change in situation or address of Registered Office | 12 April 1989 | |
AA - Annual Accounts | 12 April 1989 | |
288 - N/A | 23 February 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 August 1988 | |
AA - Annual Accounts | 23 June 1988 | |
363 - Annual Return | 23 June 1988 | |
AA - Annual Accounts | 23 June 1988 | |
363 - Annual Return | 23 June 1988 | |
395 - Particulars of a mortgage or charge | 13 June 1988 | |
AC05 - N/A | 13 May 1988 | |
395 - Particulars of a mortgage or charge | 28 April 1988 | |
395 - Particulars of a mortgage or charge | 23 March 1988 | |
363 - Annual Return | 11 April 1987 | |
AA - Annual Accounts | 28 March 1987 | |
287 - Change in situation or address of Registered Office | 31 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 October 2014 | Outstanding |
N/A |
Deed of charge over credit balances | 23 June 1999 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 23 June 1999 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 23 June 1999 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 23 June 1999 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 23 June 1999 | Fully Satisfied |
N/A |
Fixed charge | 11 October 1993 | Fully Satisfied |
N/A |
Debenture | 11 October 1993 | Fully Satisfied |
N/A |
Debenture | 05 January 1993 | Fully Satisfied |
N/A |
Mortgage debenture | 01 June 1988 | Fully Satisfied |
N/A |
Charge over book debts | 25 April 1988 | Fully Satisfied |
N/A |
Charge over book debts | 21 March 1988 | Fully Satisfied |
N/A |