Company NameJON Fantes Limited
Company StatusDissolved
Company Number04823421
CategoryPrivate Limited Company
Incorporation Date7 July 2003(20 years, 7 months ago)
Dissolution Date5 October 2021 (2 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jonathan Martin Fantes
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2003(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressMartin Milner & Co The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Secretary NameJoan Margaret Watkins
NationalityBritish
StatusClosed
Appointed07 July 2003(same day as company formation)
RoleRetired
Correspondence Address60 Saint Nicholas Close
Little Chalfont
Amersham
Buckinghamshire
HP7 9NP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressMartin Milner & Co The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Jonathan Martin Fantes
100.00%
Ordinary

Financials

Year2014
Net Worth£175,913
Cash£176,296
Current Liabilities£2,861

Accounts

Latest Accounts31 March 2021 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

5 October 2021Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2021First Gazette notice for voluntary strike-off (1 page)
9 July 2021Application to strike the company off the register (3 pages)
23 June 2021Confirmation statement made on 23 June 2021 with updates (5 pages)
12 May 2021Micro company accounts made up to 31 March 2021 (5 pages)
9 December 2020Change of details for Mr Jonathan Martin Fantes as a person with significant control on 8 December 2020 (2 pages)
8 December 2020Cessation of Jonathan Martin Fantes as a person with significant control on 7 December 2020 (1 page)
8 December 2020Director's details changed for Mr Jonathan Martin Fantes on 8 December 2020 (2 pages)
26 November 2020Registered office address changed from The Manor House Ecclesall Road South Sheffield South Yorkshire S11 9PS England to Martin Milner & Co the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 26 November 2020 (1 page)
30 September 2020Registered office address changed from 39 the Metro Centre, Tolpits Lane, Watford Hertfordshire WD18 9SB to The Manor House Ecclesall Road South Sheffield South Yorkshire S11 9PS on 30 September 2020 (1 page)
12 August 2020Change of details for Mr Jonathan Martin Fantes as a person with significant control on 24 June 2020 (2 pages)
28 June 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
23 June 2020Confirmation statement made on 23 June 2020 with updates (4 pages)
9 July 2019Confirmation statement made on 7 July 2019 with updates (4 pages)
20 June 2019Micro company accounts made up to 31 March 2019 (5 pages)
8 September 2018Micro company accounts made up to 31 March 2018 (5 pages)
20 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
21 July 2017Confirmation statement made on 7 July 2017 with updates (4 pages)
21 July 2017Confirmation statement made on 7 July 2017 with updates (4 pages)
21 July 2017Notification of Jonathan Martin Fantes as a person with significant control on 22 July 2016 (2 pages)
21 July 2017Notification of Jonathan Martin Fantes as a person with significant control on 22 July 2016 (2 pages)
12 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
12 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
2 August 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 August 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 July 2016Confirmation statement made on 7 July 2016 with updates (4 pages)
14 July 2016Confirmation statement made on 7 July 2016 with updates (4 pages)
9 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
9 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
9 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
14 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(4 pages)
17 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(4 pages)
17 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(4 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
14 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
12 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
12 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
13 July 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 July 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 July 2009Return made up to 07/07/09; full list of members (3 pages)
15 July 2009Return made up to 07/07/09; full list of members (3 pages)
30 June 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 June 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 July 2008Return made up to 07/07/08; full list of members (3 pages)
10 July 2008Return made up to 07/07/08; full list of members (3 pages)
2 June 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 June 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 December 2007Registered office changed on 12/12/07 from: 24-26 high strret rickmansworth hertordshire WD3 1ER (1 page)
12 December 2007Registered office changed on 12/12/07 from: 24-26 high strret rickmansworth hertordshire WD3 1ER (1 page)
16 July 2007Return made up to 07/07/07; full list of members (2 pages)
16 July 2007Return made up to 07/07/07; full list of members (2 pages)
22 May 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 May 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 July 2006Return made up to 07/07/06; full list of members (2 pages)
17 July 2006Return made up to 07/07/06; full list of members (2 pages)
11 May 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 May 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 July 2005Return made up to 07/07/05; full list of members (2 pages)
11 July 2005Return made up to 07/07/05; full list of members (2 pages)
31 May 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 May 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 July 2004Return made up to 07/07/04; full list of members (6 pages)
13 July 2004Return made up to 07/07/04; full list of members (6 pages)
1 June 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 June 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 April 2004Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
22 April 2004Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
25 July 2003New director appointed (1 page)
25 July 2003Director resigned (1 page)
25 July 2003Secretary resigned (1 page)
25 July 2003New secretary appointed (1 page)
25 July 2003Director resigned (1 page)
25 July 2003New director appointed (1 page)
25 July 2003Secretary resigned (1 page)
25 July 2003New secretary appointed (1 page)
7 July 2003Incorporation (16 pages)
7 July 2003Incorporation (16 pages)