| Company Name | Fantastic Fones Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05637561 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2005(18 years, 5 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jane Jayasekara |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2007(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 March 2009) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | The Orchard The Esplanade, Mayland Chelmsford CM3 6AL |
| Secretary Name | Mr Stephen Mark Jayasekara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2007(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Orchard The Esplanade Mayland Essex CM3 6AL |
| Director Name | Mr Ian Mortimer McLaughlin |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Henshaw Grove Yardley Birmingham B25 8PD |
| Secretary Name | Miss Hyacinth Sylvia Shirley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(1 year after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 30 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Henshaw Grove Birmingham West Midlands B25 8PD |
| Secretary Name | CS Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2008 | Application for striking-off (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 11 henshaw grove yardley birmingham west midlands B25 8PD (1 page) |
| 2 July 2007 | New director appointed (2 pages) |
| 17 June 2007 | Secretary resigned (1 page) |
| 17 June 2007 | Director resigned (1 page) |
| 17 June 2007 | New secretary appointed (2 pages) |
| 24 January 2007 | Return made up to 28/11/06; full list of members
|
| 24 January 2007 | New secretary appointed (1 page) |
| 14 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 279 kings road birmingham B44 0TE (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Incorporation (6 pages) |
| 28 November 2005 | New secretary appointed (1 page) |