Liquidation
Company Information for FANTOO LIMITED
5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT,
|
Company Registration Number
08026850
Private Limited Company
Liquidation |
Company Name | |
---|---|
FANTOO LIMITED | |
Legal Registered Office | |
5 BARNFIELD CRESCENT EXETER DEVON EX1 1QT Other companies in RG12 | |
Company Number | 08026850 | |
---|---|---|
Company ID Number | 08026850 | |
Date formed | 2012-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-14 21:50:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FANTOO INC | Georgia | Unknown | ||
FANTOO INCORPORATED | New Jersey | Unknown | ||
FANTOO INC | Georgia | Unknown | ||
FANTOO LIMITED | Unknown | |||
FANTOOBHAI LLC | Georgia | Unknown | ||
FANTOOBHAI LLC | Georgia | Unknown | ||
FANTOOBHAI LLC | Georgia | Unknown | ||
FANTOOBHAI LLC | Georgia | Unknown | ||
FANTOOL LTD | GRESHAM HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN | Active - Proposal to Strike off | Company formed on the 2022-08-03 | |
FANTOON, INC. | 1650 E SAHARA AVE STE 1 LAS VEGAS NV 89104 | Revoked | Company formed on the 2007-08-27 | |
FANTOORA LIMITED | FLAT 2 7 ST. GEORGES SQUARE LONDON SW1V 2HX | Active | Company formed on the 2023-05-06 | |
FANTOOSH APPARELS PRIVATE LIMITED | 4-1-1233 SUBHODAYA APTS BOGULKUNTA ABIDS HYDERABAD Telangana | UNDER PROCESS OF STRIKING OFF | Company formed on the 2000-04-10 | |
FANTOOSH FISH LIMITED | 537 GREAT WESTERN ROAD GLASGOW G12 8HN | Dissolved | Company formed on the 2013-04-09 | |
FANTOOSH FLOORING LIMITED | 9 MIDMAR WALK BROUGHTY FERRY BROUGHTY FERRY DUNDEE DD5 3GP | Dissolved | Company formed on the 2009-11-20 | |
FANTOOSH HOTELS LTD | 56 PALMERSTON PLACE EDINBURGH EH12 5AY | Dissolved | Company formed on the 2010-07-02 | |
FANTOOSH LLC | 3814 GUNN HIGHWAY TAMPA FL 33618 | Inactive | Company formed on the 2004-04-15 | |
Fantoosh LLC | 4507 Apple Way Boulder CO 80301 | Voluntarily Dissolved | Company formed on the 2018-10-31 | |
FANTOOSH TANNING LIMITED | 6 MARKET STREET BO'NESS EH51 9AD | Active | Company formed on the 2023-10-04 | |
FANTOOSH USA, LLC | 3780 TAMPA RD #201 OLDSMAR FL 34677 | Inactive | Company formed on the 2004-04-16 | |
FANTOOSHTELCO PTY. LTD. | QLD 4509 | Strike-off action in progress | Company formed on the 2012-11-09 |
Officer | Role | Date Appointed |
---|---|---|
ANDRE MICHEL BOISVERT |
||
JORDAN FANTAAY |
||
SEENA SAINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN SMITH |
Director | ||
SEENA SAINI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPERIAL VENTURES LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM The Lightbox Willoughby Road Bracknell Berkshire RG12 8FB England | |
AM01 | Appointment of an administrator | |
SH01 | 29/01/19 STATEMENT OF CAPITAL GBP 343.3481 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080268500001 | |
RES11 | Resolutions passed:
| |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 340.1342 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080268500001 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2018 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 316.486 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN FANTAAY | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2018 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 316.486 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 315.9313 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 289.0521 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/11/2017 | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Dell House (Annex Office) the Boulevard Cain Road Bracknell Berkshire RG12 1LF England | |
AP01 | DIRECTOR APPOINTED MR ANDRE MICHEL BOISVERT | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 284.1651 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 284.1651 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 278.6297 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 273.0943 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 272.3755 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 271.4908 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 270.2191 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 268.9474 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 267.2859 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 267.227 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 266.9505 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 266.1211 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 265.2917 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 264.4623 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 263.08 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 258.9331 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 258.9331 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 256.1685 | |
AR01 | 11/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 27/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SEENA SAINI / 27/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN FANTAAY / 27/10/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 253.4039 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 253.4039 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 252.0216 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 256.1685 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 245.6216 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 239.8159 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 238.4336 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 240.6453 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 249.2156 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 234.1037 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 243.4099 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 244.7922 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 235.486 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 236.8683 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 238.9865 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 232.4447 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 248.3862 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM DELL HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1LF | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 230.2337 | |
SH01 | 19/06/15 STATEMENT OF CAPITAL GBP 230.2337 | |
SH01 | 12/06/15 STATEMENT OF CAPITAL GBP 220.6537 | |
AR01 | 11/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SEENA SAINI / 04/06/2015 | |
RES01 | ALTER ARTICLES 26/03/2015 | |
RES13 | INCREASE SHARE CAPITAL 26/03/2015 | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 219.6454 | |
AA01 | PREVEXT FROM 30/04/2014 TO 31/10/2014 | |
SH02 | SUB-DIVISION 10/04/14 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 159.587 | |
AR01 | 11/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SEENA SAINI / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN FANTAAY / 01/10/2013 | |
RP04 | SECOND FILING WITH MUD 11/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 32 KINGS MILL WAY DENHAM UXBRIDGE BUCKINGHAMSHIRE UB9 4BS ENGLAND | |
SH01 | 10/04/14 STATEMENT OF CAPITAL GBP 159.5884 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR COLIN SMITH | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS SEENA SAINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEENA SAINI | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 56 PEARL HOUSE 10 MERRIVALE MEWS MILTON KEYNES BUCKS MK9 2FP ENGLAND | |
AR01 | 11/04/13 FULL LIST | |
SH02 | SUB-DIVISION 01/10/12 | |
RES01 | ADOPT ARTICLES 01/10/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 108.80 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notice of | 2019-10-22 |
Appointment of Liquidators | 2019-09-11 |
Appointment of Administrators | 2019-03-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-04-11 | £ 71,170 |
---|
Creditors and other liabilities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FANTOO LIMITED
Called Up Share Capital | 2012-04-11 | £ 100 |
---|---|---|
Current Assets | 2012-04-11 | £ 4,060 |
Debtors | 2012-04-11 | £ 4,060 |
Fixed Assets | 2012-04-11 | £ 5,000 |
Shareholder Funds | 2012-04-11 | £ 62,110 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FANTOO LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | FANTOO LIMITED | Event Date | 2019-10-22 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FANTOO LIMITED | Event Date | 2019-09-07 |
Liquidator's name and address: David Gerard Kirk (IP No. 8830 ) of Kirks , 5 Barnfield Crescent, Exeter, EX1 1QT : Ag YG60560 | |||
Initiating party | Event Type | Appointmen | |
Defending party | FANTOO LIMITED | Event Date | 2019-03-06 |
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) Court Number: CR-2019-001555 FANTOO LIMITED (Company Number 08026850 ) Nature of Business:… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |