FFASTFILL POST-TRADE PROCESSING LIMITED

Overview

Company Name	FFASTFILL POST-TRADE PROCESSING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02933819
Jurisdiction	England/Wales
Date of Creation	May 27, 1994
Date of Cessation	Sep 29, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FFASTFILL POST-TRADE PROCESSING LIMITED?

Business and domestic software development (62012) / Information and communication

Where is FFASTFILL POST-TRADE PROCESSING LIMITED located?

Registered Office Address	Level 26 30 St. Mary Axe EC3A 8EP London
Undeliverable Registered Office Address	No

What were the previous names of FFASTFILL POST-TRADE PROCESSING LIMITED?

Previous Company Names
Company Name	From	Until
FFAST FILL EST LIMITED	Jul 19, 2007	Jul 19, 2007
EXCHANGE SYSTEMS TECHNOLOGY LIMITED	May 27, 1994	May 27, 1994

What are the latest accounts for FFASTFILL POST-TRADE PROCESSING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for FFASTFILL POST-TRADE PROCESSING LIMITED?

Annual Return

Last Annual Return	Apr 01, 2015

What are the latest filings for FFASTFILL POST-TRADE PROCESSING LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 16, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 08, 2015

Application to strike the company off the register

3 pages

DS01

May 27, 2015

legacy

1 pages

SH20

May 27, 2015

Statement of capital on May 27, 2015

Capital: GBP 0.01

4 pages

SH19

May 27, 2015

legacy

1 pages

CAP-SS

May 27, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 27, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Apr 17, 2015

Annual return made up to Apr 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 5,621.81	SH01

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Sep 03, 2014

Termination of appointment of Mark Andrew Russell Carlisle as a director on Sep 02, 2014

1 pages

TM01

Sep 03, 2014

Termination of appointment of Mark Andrew Carlisle as a secretary on Sep 02, 2014

1 pages

TM02

Apr 01, 2014

Annual return made up to Apr 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 5,621.81	SH01

Nov 19, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Nov 05, 2013

Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

1 pages

AA01

Aug 21, 2013

Termination of appointment of Hamish Purdey as a director

1 pages

TM01

Jul 30, 2013

Registered office address changed from * 35 Vine Street London EC3N 2AA* on Jul 30, 2013

1 pages

AD01

Apr 15, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

6 pages

AR01

Apr 15, 2013

Director's details changed for Mr Thomas Keith Todd on Apr 08, 2013

2 pages

CH01

Apr 15, 2013

Director's details changed for Hamish John Purdey on Apr 08, 2013

2 pages

CH01

Sep 28, 2012

Full accounts made up to Mar 31, 2012

9 pages

Apr 02, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

7 pages

AR01

Jul 28, 2011

Appointment of Mr Mark Andrew Carlisle as a secretary

1 pages

AP03

Jul 28, 2011

Termination of appointment of Paul Colcombe as a secretary

1 pages

TM02

Jul 27, 2011

Full accounts made up to Mar 31, 2011

9 pages

View All Filings

Who are the officers of FFASTFILL POST-TRADE PROCESSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TODD, Thomas Keith 30 St. Mary Axe EC3A 8EP London Level 26 England	Jul 02, 2007		Director	30 St. Mary Axe EC3A 8EP London Level 26 England	England	British	1953-6	74302420002
CARLISLE, Mark Andrew 30 St. Mary Axe EC3A 8EP London Level 26 England	Jul 19, 2011	Sep 02, 2014	Secretary	30 St. Mary Axe EC3A 8EP London Level 26 England				161936690001
COLCOMBE, Paul Andrew Scotch Firs GL2 3SW Longney Gloucestershire	Jul 02, 2007	Jul 19, 2011	Secretary	Scotch Firs GL2 3SW Longney Gloucestershire		British		100860410001
LOWRY, Pauline 40 Greenway N14 6NS London	Jun 01, 1995	Jul 02, 2007	Secretary	40 Greenway N14 6NS London		British		39522510002
WELLS, Richard John 376 London Road Hadleigh SS7 2DA Benfleet Essex	May 27, 1994	Jun 01, 1995	Secretary	376 London Road Hadleigh SS7 2DA Benfleet Essex		British		39191170002
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	May 27, 1994	May 27, 1994	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
ASH, Brian Douglas 230 Rosebay Avenue CM12 0YB Billericay Essex	Dec 11, 2003	Apr 21, 2006	Director	230 Rosebay Avenue CM12 0YB Billericay Essex	England	British	1953-2	63226740001
CARLISLE, Mark Andrew Russell 30 St. Mary Axe EC3A 8EP London Level 26 England	May 11, 2011	Sep 02, 2014	Director	30 St. Mary Axe EC3A 8EP London Level 26 England	United Kingdom	British	1977-4	161119690001
COLLIS, John Matthew Leigh 10 Sunnyside Road Ealing W5 5HU London	Dec 11, 2003	Mar 29, 2004	Director	10 Sunnyside Road Ealing W5 5HU London	United Kingdom	British	1967-10	70297980001
EDWARDS, Simon Patrick Singel 376 1016 AH Amsterdam Netherlands	Dec 14, 2005	Jul 02, 2007	Director	Singel 376 1016 AH Amsterdam Netherlands		British	1962-10	72676260005
GEDDES, Daniel Richard 45 Pepys Road SW20 8NL London	Oct 01, 2000	Oct 29, 2003	Director	45 Pepys Road SW20 8NL London		British	1970-5	72590850001
HARTNELL, Nigel Raymond 7 North Avenue Ealing W13 8AP London	Jul 02, 2007	Apr 27, 2009	Director	7 North Avenue Ealing W13 8AP London	England	British	1947-4	13121930001
IRANI, Daniel Pervez 11 Arlow Road Winchmore Hill N21 3JS London	Jun 01, 1997	Dec 11, 2003	Director	11 Arlow Road Winchmore Hill N21 3JS London		British	1966-10	39335580002
JOHANSSON, Lennart Erling Onserringsv 34 Brumma S-16763 Sweden	Mar 29, 2004	Dec 14, 2005	Director	Onserringsv 34 Brumma S-16763 Sweden		Swedish	1955-10	98195870001
KINGSTON, Richard Michael 27 Huntingdon Road East Finchley N2 9DX London	Dec 11, 2003	Oct 31, 2005	Director	27 Huntingdon Road East Finchley N2 9DX London	United Kingdom	British	1964-9	55192940002
LOWRY, Robert Joseph 40 Greenway N14 6NS London	Jun 01, 1995	Jul 02, 2007	Director	40 Greenway N14 6NS London	England	British	1958-9	45008340003
MCNICHOLAS, Michael John 6 Kenilworth Crescent EN1 3RD Enfield Middlesex	Jul 05, 1995	Dec 11, 2003	Director	6 Kenilworth Crescent EN1 3RD Enfield Middlesex		British	1961-11	44907510001
PURDEY, Hamish John 30 St. Mary Axe EC3A 8EP London Level 26 England	Apr 27, 2009	Jul 09, 2013	Director	30 St. Mary Axe EC3A 8EP London Level 26 England	United Kingdom	Australian,British	1975-5	137529190002
SHANLEY, Mary Josephine 48 East Road RH2 9EX Reigate Surrey	Jul 05, 1995	Dec 11, 2003	Director	48 East Road RH2 9EX Reigate Surrey	United Kingdom	British	1964-1	44907500003
SUNDVIK, Carl Anders Patrons V 14 Saltsjo Duvnas S-13150 Sweden	Dec 11, 2003	Jul 02, 2007	Director	Patrons V 14 Saltsjo Duvnas S-13150 Sweden		Swedish	1947-9	89524400001
WEEKES, Adrian Mark Four Oaks Billingbear Lane RG42 5PS Binfield Berkshire	Jul 12, 2006	Jul 02, 2007	Director	Four Oaks Billingbear Lane RG42 5PS Binfield Berkshire	England	British	1954-9	223223570001
WELLS, Richard John 376 London Road Hadleigh SS7 2DA Benfleet Essex	May 27, 1994	Jun 01, 1995	Director	376 London Road Hadleigh SS7 2DA Benfleet Essex		British	1945-3	39191170002
WHITEHOUSE, David Benton 71 Dale Street W4 2BY London	Jul 12, 2006	Jul 02, 2007	Director	71 Dale Street W4 2BY London	England	British	1953-6	39074260002
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	May 27, 1994	May 27, 1994	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Does FFASTFILL POST-TRADE PROCESSING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 14, 2005 Delivered On Aug 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from to time standing to the credit of the rent deposit account.
	Persons Entitled Ntl Group Limited
	Transactions Aug 03, 2005Registration of a charge (395) Apr 27, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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