Company Information for ALICIA'S FANTASY LIMITED
PARAGON PARTNERS, CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ,
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Company Registration Number
03678600
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ALICIA'S FANTASY LIMITED | ||
Legal Registered Office | ||
PARAGON PARTNERS CHURCHILL HOUSE 137 - 139 BRENT STREET LONDON NW4 4DJ Other companies in NW4 | ||
Previous Names | ||
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Company Number | 03678600 | |
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Company ID Number | 03678600 | |
Date formed | 1998-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts |
Last Datalog update: | 2020-09-07 00:17:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SEYMOUR SECRETARIES LIMITED |
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MARIA ALICE MARTIRES ATKINS |
Officer | Role | Date Appointed | Date Resigned |
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SEYMOUR COMPANY SECRETARIES LIIMITED |
Company Secretary | ||
KENNETH LAWRENCE EKER |
Company Secretary | ||
KENNETH LAWRENCE EKER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVE DA BASE LIMITED | Company Secretary | 2012-03-11 | CURRENT | 2001-07-12 | Active | |
PARKA LONDON LTD | Company Secretary | 2012-03-01 | CURRENT | 1981-04-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Maria Alice Martires Atkins on 2014-09-24 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SEYMOUR COMPANY SECRETARIES LIIMITED | |
AP04 | Appointment of corporate company secretary Seymour Secretaries Limited | |
CH01 | Director's details changed for Maria Alice Martires Teixeira on 2012-01-01 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Maria Alice Martires Teixeira on 2011-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/11 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/11 FROM C/O Gateway Partners 43 Whitfield Street London W1T 4HD England | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEYMOUR COMPANY SECRETARIES LIIMITED on 2010-12-01 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM C/O GATEWAY PARTNERS 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY | |
AR01 | 04/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ALICE MARTIRES TEIXEIRA / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 01/10/2009 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ALICIA FASHION (PRIMROSE HILL) LIMITED CERTIFICATE ISSUED ON 10/11/09 | |
RES15 | CHANGE OF NAME 14/10/2009 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIA TEIXEIRA / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 05/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 38 OSNABURGH STREET LONDON NW1 3ND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 26 SEYMOUR STREET LONDON W1H 5WD | |
363a | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
288b | DIRECTOR RESIGNED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ALICIA'S FANTASY LIMITED
Called Up Share Capital | 2012-10-31 | £ 100 |
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Called Up Share Capital | 2011-10-31 | £ 100 |
Cash Bank In Hand | 2012-10-31 | £ 3,729 |
Cash Bank In Hand | 2011-10-31 | £ 100 |
Current Assets | 2012-10-31 | £ 30,137 |
Current Assets | 2011-10-31 | £ 100 |
Debtors | 2012-10-31 | £ 2,826 |
Fixed Assets | 2012-10-31 | £ 9,805 |
Shareholder Funds | 2012-10-31 | £ -55,169 |
Shareholder Funds | 2011-10-31 | £ -45,946 |
Stocks Inventory | 2012-10-31 | £ 23,582 |
Tangible Fixed Assets | 2012-10-31 | £ 9,805 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALICIA'S FANTASY LIMITED are:
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. |