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FANTOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fantom Limited. The company was founded 10 years ago and was given the registration number 09006066. The firm's registered office is in DARTFORD. You can find them at 1 Village Green Road, Crayford, Dartford, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:FANTOM LIMITED
Company Number:09006066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 April 2014
End of financial year:31 May 2016
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:1 Village Green Road, Crayford, Dartford, United Kingdom, DA1 4JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR

Director01 November 2017Active
Unit 1 Cliftongate Business Park, Wigginton Road, Wigginton, York, England, YO32 2RH

Director22 April 2014Active
Unit 1 Cliftongate Business Park, Wigginton Road, Wigginton, York, England, YO32 2RH

Director22 April 2014Active

People with Significant Control

Mr Luke Allen Pfister
Notified on:01 November 2017
Status:Active
Date of birth:January 1989
Nationality:American
Address:Griffins, Tavistock House North, London, WC1H 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Edward Clapham
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:14 Handley Close, York, United Kingdom, YO30 4YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Gazette

Gazette dissolved liquidation.

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2023-09-26Address

Change registered office address company with date old address new address.

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2023-01-19Insolvency

Liquidation compulsory winding up progress report.

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2021-12-02Address

Change registered office address company with date old address new address.

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2021-12-02Insolvency

Liquidation compulsory appointment liquidator.

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2021-10-26Insolvency

Liquidation compulsory defer dissolution.

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2020-01-16Insolvency

Liquidation compulsory defer dissolution.

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2020-01-16Insolvency

Liquidation compulsory completion.

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2018-07-20Insolvency

Liquidation compulsory winding up order.

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2018-04-16Officers

Appoint person director company with name date.

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2018-04-13Resolution

Resolution.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-13Persons with significant control

Notification of a person with significant control.

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2018-04-13Address

Change registered office address company with date old address new address.

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2018-04-13Officers

Termination director company with name termination date.

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2018-04-13Persons with significant control

Cessation of a person with significant control.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-04-10Officers

Termination director company with name termination date.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-12-15Accounts

Change account reference date company previous extended.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Incorporation

Incorporation company.

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