Company NameFantasia Leisure  Limited
Company StatusDissolved
Company Number04422737
CategoryPrivate Limited Company
Incorporation Date23 April 2002(22 years ago)
Dissolution Date30 November 2004 (19 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameNeil Alec Preston
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2002(2 days after company formation)
Appointment Duration2 years, 7 months (closed 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Salters Road
Gosforth
Tyne & Wear
NE3 1DU
Director NameMr Christopher Sabbatinelli
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2002(2 days after company formation)
Appointment Duration2 years, 7 months (closed 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Saint Andrews Street
Hebburn
Tyne & Wear
NE31 1AY
Secretary NameNeil Alec Preston
NationalityBritish
StatusClosed
Appointed25 April 2002(2 days after company formation)
Appointment Duration2 years, 7 months (closed 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Salters Road
Gosforth
Tyne & Wear
NE3 1DU
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed23 April 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed23 April 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressSuite 13 41-43 Westmorland Road
Newcastle Upon Tyne
Tyne & Wear
NE1 4EH
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Financials

Year2014
Net Worth-£11,024
Cash£448
Current Liabilities£14,172

Accounts

Latest Accounts30 April 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

30 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004Total exemption small company accounts made up to 30 April 2004 (3 pages)
13 July 2004First Gazette notice for voluntary strike-off (1 page)
1 June 2004Application for striking-off (1 page)
14 April 2004Return made up to 23/04/04; full list of members (7 pages)
24 July 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
20 June 2003Return made up to 23/04/03; full list of members (7 pages)
13 May 2002New secretary appointed;new director appointed (2 pages)
13 May 2002New director appointed (2 pages)
13 May 2002Registered office changed on 13/05/02 from: suite 13 41 westmorland road newcastle upon tyne NE1 4EH (1 page)
29 April 2002Registered office changed on 29/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 April 2002Secretary resigned (1 page)
29 April 2002Director resigned (1 page)
23 April 2002Incorporation (6 pages)