About

Registered Number: 02647944
Date of Incorporation: 23/09/1991 (28 years and 3 months ago)
Company Status: Active
Registered Address: 137 Camberwell New Road, London, SE5 0SU

 

Phantasia Ltd was registered on 23 September 1991, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this business are Seow, Ian, Seow, Mark, Thomas, Daniel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEOW, Ian 23 September 1991 - 1
SEOW, Mark 23 September 1991 - 1
THOMAS, Daniel 01 March 1998 12 April 2005 1

Filing History

Document Type Date
CS01 - N/A 28 September 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 02 October 2018
CH01 - Change of particulars for director 02 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 25 September 2013
CH01 - Change of particulars for director 25 September 2013
AA - Annual Accounts 01 July 2013
MR04 - N/A 31 May 2013
AD01 - Change of registered office address 23 October 2012
AR01 - Annual Return 22 October 2012
CH01 - Change of particulars for director 22 October 2012
CH03 - Change of particulars for secretary 22 October 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 03 October 2005
287 - Change in situation or address of Registered Office 03 October 2005
AA - Annual Accounts 05 August 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 01 August 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 30 July 1998
395 - Particulars of a mortgage or charge 18 June 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1998
363s - Annual Return 01 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1997
AA - Annual Accounts 03 August 1997
363s - Annual Return 19 October 1996
AA - Annual Accounts 01 August 1996
RESOLUTIONS - N/A 30 July 1996
123 - Notice of increase in nominal capital 30 July 1996
CERTNM - Change of name certificate 17 July 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 26 September 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 03 August 1994
395 - Particulars of a mortgage or charge 23 February 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 04 August 1993
363s - Annual Return 12 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 May 1992
288 - N/A 04 October 1991
NEWINC - New incorporation documents 23 September 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 June 1998 Fully Satisfied

N/A

Debenture 07 February 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.