Alicia'S Fantasy Limited

Company Registration Number: 03678600

Company registered in England and Wales

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Alicia'S Fantasy Limited is a Private Company Limited by Shares first registered on 4 December 1998. Its current registered address is in London.

Registered Address

PARAGON PARTNERS
CHURCHILL HOUSE
137 - 139 BRENT STREET
LONDON
NW4 4DJ

There are 391 companies currently registered at this postcode, including this one.

All companies at NW4 4DJ

Registration Data

Company Number

03678600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,962£12,045£18,061£28,480£30,137£100£120
of which Cash £188£221£482£1,272£3,729£100£120
Total Assets £11,962£12,045£18,061£28,480£30,137£100£120
Current Liabilities £94,089£93,469£96,549£98,402£95,111£46,046£45,281
Net Current Assets £-82,127£-81,424£-78,488£-69,922£-64,974£-45,946£-45,161
Total Net Worth £-79,871£-78,057£-73,462£-62,884£-55,169£-45,946£-45,161

Previous Names

  • ALICIA FASHION (PRIMROSE HILL) LIMITED, active until 10 November 2009
  • WITHPLAN LIMITED, active until 4 January 1999

Company Officers

  • SEYMOUR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2012

     

    Churchill House
    137 - 139 Brent Street
    London
    NW4 4DJ
    England

  • ATKINS, Maria Alice Martires

    Director

    Appointed on 17 December 1998

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: August 1952

    PARAGON PARTNERS
    Churchill House
    137 - 139 Brent Street
    London
    NW4 4DJ

  • EKER, Kenneth Lawrence

    Secretary

    Appointed on 17 December 1998

    Resigned on 5 December 2001

    Flat 15 43 Wimpole Street
    London
    W1M 7AF

  • SEYMOUR COMPANY SECRETARIES LIIMITED

    Corporate Secretary

    Appointed on 5 December 2001

    Resigned on 1 December 2012

    2nd
    Floor 43
    Whitfield Street
    London
    W1T 4HD
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 1998

    Resigned on 17 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • EKER, Kenneth Lawrence

    Director

    Appointed on 20 May 1999

    Resigned on 27 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Flat 15 43 Wimpole Street
    London
    W1M 7AF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 December 1998

    Resigned on 17 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X65TXPQZ. Transaction: MzE3NTEyNDk0N2FkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WDII. Transaction: MzE2MzUzODc4NWFkaXF6a2N4.

  3. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5GJPE. Transaction: MzE1MjgxOTMzMWFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJ9R23. Transaction: MzEzNjc3MDY4NWFkaXF6a2N4.

  5. 9 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B8ZT3C. Transaction: MzEyNjc3ODI4M2FkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZX3RK. Transaction: MzExMjc3MzgzNmFkaXF6a2N4.

  7. 4 December 2014 Director's details changed for Maria Alice Martires Atkins on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3LZX3RC. Transaction: MzExMjc3MzgyMGFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANQV6X. Transaction: MzEwMjM3NTE4NWFkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJW5RV. Transaction: MzA5MDExNTE0NmFkaXF6a2N4.

  10. 7 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1ZJPBIH. Transaction: MzA3MDYzODk1NWFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4K3VD. Transaction: MzA2ODgxMjMyN2FkaXF6a2N4.

  12. 5 December 2012 Termination of appointment of Seymour Company Secretaries Liimited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N4K3V5. Transaction: MzA2ODgxMjI2NWFkaXF6a2N4.

  13. 5 December 2012 Appointment of Seymour Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1N4K06G. Transaction: MzA2ODgwOTk0NGFkaXF6a2N4.

  14. 21 March 2012 Director's details changed for Maria Alice Martires Teixeira on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X155HPNC. Transaction: MzA1NDUwMDMzN2FkaXF6a2N4.

  15. 26 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X11CLRXE. Transaction: MzA1MTQxMDA0NmFkaXF6a2N4.

  16. 19 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X10ULKWW. Transaction: MzA1MDk4NDAwMmFkaXF6a2N4.

  17. 19 January 2012 Director's details changed for Maria Alice Martires Teixeira on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X10ULKWO. Transaction: MzA1MDk4MzgwMmFkaXF6a2N4.

  18. 23 November 2011 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XEU51ZGQ. Transaction: MzA0NzYwMTU3MmFkaXF6a2N4.

  19. 22 November 2011 Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEFSJZGG. Transaction: MzA0NzU2NTg1MmFkaXF6a2N4.

  20. 10 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XFPJ6QO4. Transaction: MzAzMDE1MTg2NGFkaXF6a2N4.

  21. 10 January 2011 Secretary's details changed for Seymour Company Secretaries Liimited on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH04. Barcode: XFPJ5QO3. Transaction: MzAzMDE1MTcwNWFkaXF6a2N4.

  22. 2 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A7IIYPLP. Transaction: MzAyODEwMzkyOWFkaXF6a2N4.

  23. 17 November 2010 Registered office address changed from C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZABLP6X. Transaction: MzAyNzE1MjIwOWFkaXF6a2N4.

  24. 3 February 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XS4VZH6A. Transaction: MzAwODU2NTk5NmFkaXF6a2N4.

  25. 3 February 2010 Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: XS4VWH67. Transaction: MzAwODUxMDg4MGFkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Maria Alice Martires Teixeira on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS4VYH69. Transaction: MzAwODUxMDg4MmFkaXF6a2N4.

  27. 2 February 2010 Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XS4VXH68. Transaction: MzAwODUxMDg4MWFkaXF6a2N4.

  28. 12 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XF9PHFOU. Transaction: MzAwNDg2NzE5MmFkaXF6a2N4.

  29. 14 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LXJ76EUM. Transaction: MzAwMjg4ODMyNGFkaXF6a2N4.

  30. 10 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LXIX2EU7. Transaction: MzAwMjU3MTkwMmFkaXF6a2N4.

  31. 10 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjU3MTc1N2FkaXF6a2N4.

  32. 3 March 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZCS7UV. Transaction: MjAyNzIxMjk4NmFkaXF6a2N4.

  33. 3 March 2009 Director's change of particulars / maria teixeira / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUZCR7UU. Transaction: MjAyNzIwNzAyOGFkaXF6a2N4.

  34. 3 March 2009 Secretary's change of particulars / seymour company secretaries liimited / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUZCV7UY. Transaction: MjAyNzIwODMyMmFkaXF6a2N4.

  35. 3 March 2009 Registered office changed on 03/03/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB [View PDF]

    Category: Address. Type: 287. Barcode: XUZCQ7UT. Transaction: MjAyNzIwNjk4NmFkaXF6a2N4.

  36. 15 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1VR05LN. Transaction: MjAyMDI4MDU5OWFkaXF6a2N4.

  37. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNVIF2N1. Transaction: MjAxMjA3Mjc5NWFkaXF6a2N4.

  38. 7 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0NzcyN2FkaXF6a2N4.

  39. 3 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzNjQwMmFkaXF6a2N4.

  40. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzczNjMwN2FkaXF6a2N4.

  41. 30 March 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA4MzQwMGFkaXF6a2N4.

  42. 24 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODYzMjA1OGFkaXF6a2N4.

  43. 9 February 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQzMzA2MWFkaXF6a2N4.

  44. 27 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA0MDA0OTUwNGFkaXF6a2N4.

  45. 24 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODc0NTAwN2FkaXF6a2N4.

  46. 24 January 2006 Registered office changed on 24/01/06 from: 38 osnaburgh street london NW1 3ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDg2MDA2OWFkaXF6a2N4.

  47. 4 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMjg2MzA4MWFkaXF6a2N4.

  48. 1 February 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgyMDQ0OGFkaXF6a2N4.

  49. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0Njc2MzgzN2FkaXF6a2N4.

  50. 29 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTQ5MTAyMmFkaXF6a2N4.

  51. 12 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODcwNjA1MmFkaXF6a2N4.

  52. 23 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIyMTEwMWFkaXF6a2N4.

  53. 19 December 2002 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNjkxNzI1NmFkaXF6a2N4.

  54. 5 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTkyMjkxMmFkaXF6a2N4.

  55. 17 December 2001 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NTEwMjQ1N2FkaXF6a2N4.

  56. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjkxOTEwMmFkaXF6a2N4.

  57. 13 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg0NzEwNWFkaXF6a2N4.

  58. 13 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIyODg0M2FkaXF6a2N4.

  59. 12 October 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMTA1NzI3MmFkaXF6a2N4.

  60. 30 March 2001 Registered office changed on 30/03/01 from: 26 seymour street london W1H 5WD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE3OTM4OWFkaXF6a2N4.

  61. 28 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjE1MTI5NmFkaXF6a2N4.

  62. 20 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4NTY2MzMxOWFkaXF6a2N4.

  63. 17 March 2000 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzM2Njk1NmFkaXF6a2N4.

  64. 22 February 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMzI2Nzk5N2FkaXF6a2N4.

  65. 16 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg5OTgxOGFkaXF6a2N4.

  66. 16 February 2000 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDA0MTIxODA2NmFkaXF6a2N4.

  67. 26 October 1999 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA0NjI5Nzc4M2FkaXF6a2N4.

  68. 16 September 1999 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEyNTIzMTY1OWFkaXF6a2N4.

  69. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI0MjAxNWFkaXF6a2N4.

  70. 2 March 1999 Ad 12/02/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDI1Nzg5NmFkaXF6a2N4.

  71. 29 January 1999 Accounting reference date shortened from 31/12/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTYxMzE4NWFkaXF6a2N4.

  72. 27 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg3NzgxMGFkaXF6a2N4.

  73. 21 January 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzM3MjU4OGFkaXF6a2N4.

  74. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ4MzY4M2FkaXF6a2N4.

  75. 20 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA3ODM5OGFkaXF6a2N4.

  76. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA2MTM3OWFkaXF6a2N4.

  77. 31 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTc1MzM1MWFkaXF6a2N4.

  78. 23 December 1998 Registered office changed on 23/12/98 from: 6/8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODI2Mjk0MWFkaXF6a2N4.

  79. 4 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDM2MTA1M2FkaXF6a2N4.

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