| Company Name | JON Fantes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04823421 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 9 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Martin Fantes |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Martin Milner & Co The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
| Secretary Name | Joan Margaret Watkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Retired |
| Correspondence Address | 60 Saint Nicholas Close Little Chalfont Amersham Buckinghamshire HP7 9NP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Martin Milner & Co The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Martin Fantes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,913 |
| Cash | £176,296 |
| Current Liabilities | £2,861 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2021 | Application to strike the company off the register (3 pages) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with updates (5 pages) |
| 12 May 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 9 December 2020 | Change of details for Mr Jonathan Martin Fantes as a person with significant control on 8 December 2020 (2 pages) |
| 8 December 2020 | Cessation of Jonathan Martin Fantes as a person with significant control on 7 December 2020 (1 page) |
| 8 December 2020 | Director's details changed for Mr Jonathan Martin Fantes on 8 December 2020 (2 pages) |
| 26 November 2020 | Registered 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 2020 | Registered 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 2020 | Change of details for Mr Jonathan Martin Fantes as a person with significant control on 24 June 2020 (2 pages) |
| 28 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 23 June 2020 | Confirmation statement made on 23 June 2020 with updates (4 pages) |
| 9 July 2019 | Confirmation statement made on 7 July 2019 with updates (4 pages) |
| 20 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 8 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 21 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 21 July 2017 | Notification of Jonathan Martin Fantes as a person with significant control on 22 July 2016 (2 pages) |
| 21 July 2017 | Notification of Jonathan Martin Fantes as a person with significant control on 22 July 2016 (2 pages) |
| 12 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 14 July 2016 | Confirmation statement made on 7 July 2016 with updates (4 pages) |
| 14 July 2016 | Confirmation statement made on 7 July 2016 with updates (4 pages) |
| 9 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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| 8 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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| 8 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 24-26 high strret rickmansworth hertordshire WD3 1ER (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 24-26 high strret rickmansworth hertordshire WD3 1ER (1 page) |
| 16 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 April 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 22 April 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 25 July 2003 | New director appointed (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | New secretary appointed (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | New director appointed (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | New secretary appointed (1 page) |
| 7 July 2003 | Incorporation (16 pages) |
| 7 July 2003 | Incorporation (16 pages) |