Company number 06947825
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address C/O ALL IN ONE MEDICAL (DCCL GROUP) ENTERPRISE DRIVE, FOUR ASHES, WOLVERHAMPTON, WV10 7DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2016-06-20
GBP 2,000
. The most likely internet sites of FANTEX LIMITED are www.fantex.co.uk, and www.fantex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Bilbrook Rail Station is 4.4 miles; to Bloxwich North Rail Station is 5.4 miles; to Bloxwich Rail Station is 5.9 miles; to Coseley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fantex Limited is a Private Limited Company.
The company registration number is 06947825. Fantex Limited has been working since 30 June 2009.
The present status of the company is Active. The registered address of Fantex Limited is C O All in One Medical Dccl Group Enterprise Drive Four Ashes Wolverhampton Wv10 7df. . CAUSER, Antony Nigel is a Director of the company. HAWKINS, John Stewart is a Director of the company. Director HARRIS, Keith John has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director STEPHENS, Michael John has been resigned. The company operates in "Dormant Company".
fantex Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HARRIS, Keith John
Resigned: 11 February 2014
Appointed Date: 18 December 2012
58 years old
Persons With Significant Control
Disposable Cubicle Curtains Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FANTEX LIMITED Events
28 Oct 2016
Accounts for a dormant company made up to 31 August 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Jun 2016
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2016-06-20
11 Apr 2016
Accounts for a dormant company made up to 31 August 2015
14 Dec 2015
Registration of charge 069478250004, created on 1 December 2015
...
... and 24 more events
19 Jul 2010
Accounts for a dormant company made up to 30 June 2010
12 Jul 2010
Annual return made up to 30 June 2010 with full list of shareholders
24 Aug 2009
Director appointed michael john stephens
06 Jul 2009
Appointment terminated director graham stephens
30 Jun 2009
Incorporation
1 December 2015
Charge code 0694 7825 0005
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Michigan Growth Capital Partners Ii, LP
Description: Contains fixed charge…
1 December 2015
Charge code 0694 7825 0004
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Michigan Growth Capital Partners Ii, L.P.
Description: Contains fixed charge…
1 December 2015
Charge code 0694 7825 0003
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
11 February 2014
Charge code 0694 7825 0002
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Nicholas Powell
Description: Notification of addition to or amendment of charge…
11 February 2014
Charge code 0694 7825 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Beringea LLP (Acting as Security Trustee)
Description: Notification of addition to or amendment of charge…