FANTASTICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFANTASTICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09827628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FANTASTICAL LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is FANTASTICAL LIMITED located?

    Registered Office Address
    c/o ANDREW BURNS
    Willow House 2 Heynes Place,
    Station Lane,
    OX28 4YN Witney
    Oxon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FANTASTICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for FANTASTICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 15, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 15, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 15, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 15, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 15, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 15, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    6 pagesCS01

    Registered office address changed from Monument House 31-34 South Bar Banbury Oxfordshire OX16 9AE England to C/O Andrew Burns Willow House 2 Heynes Place, Station Lane, Witney Oxon OX28 4YN on Sep 30, 2016

    1 pagesAD01

    Appointment of Mr Kelvin Brian Thomas as a director on Nov 05, 2015

    2 pagesAP01

    Appointment of Mr David John Gellie Bower as a director on Nov 05, 2015

    2 pagesAP01

    Termination of appointment of Bristol Legal Services Limited as a secretary on Nov 05, 2015

    1 pagesTM02

    Termination of appointment of Thomas Paul Russell as a director on Nov 05, 2015

    1 pagesTM01

    Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ England to Monument House 31-34 South Bar Banbury Oxfordshire OX16 9AE on Nov 05, 2015

    1 pagesAD01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of FANTASTICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWER, David John Gellie
    31-34 South Bar
    OX16 9AE Banbury
    Monument House
    Oxfordshire
    England
    Director
    31-34 South Bar
    OX16 9AE Banbury
    Monument House
    Oxfordshire
    England
    EnglandBritish21249100001
    THOMAS, Kelvin Brian
    31-34 South Bar
    OX16 9AE Banbury
    Monument House
    Oxfordshire
    England
    Director
    31-34 South Bar
    OX16 9AE Banbury
    Monument House
    Oxfordshire
    England
    United StatesBritish202420830001
    BRISTOL LEGAL SERVICES LIMITED
    BS1 5BJ Bristol
    6 Lower Park Row
    England
    Secretary
    BS1 5BJ Bristol
    6 Lower Park Row
    England
    Identification TypeEuropean Economic Area
    Registration Number01853092
    49942350001
    RUSSELL, Thomas Paul
    BS1 5BJ Bristol
    6 Lower Park Row
    England
    Director
    BS1 5BJ Bristol
    6 Lower Park Row
    England
    United KingdomBritish58680480013

    Who are the persons with significant control of FANTASTICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Gellie Bower
    c/o ANDREW BURNS
    2 Heynes Place,
    Station Lane,
    OX28 4YN Witney
    Willow House
    Oxon
    England
    Jul 01, 2016
    c/o ANDREW BURNS
    2 Heynes Place,
    Station Lane,
    OX28 4YN Witney
    Willow House
    Oxon
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0