FASTRAK (UK) LIMITED
Overview
| Company Name | FASTRAK (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04846827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FASTRAK (UK) LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is FASTRAK (UK) LIMITED located?
| Registered Office Address | Unit 20 Pelham Court, Pelham Place RH11 9SH Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FASTRAK (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for FASTRAK (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Sean Dudding as a director on Oct 05, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Julia Smith on Sep 04, 2013 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Bourne House, 475 Godstone Road Whyteleafe Surrey CR3 0BL* on Oct 17, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ms Julia Smith on Mar 31, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Sean Dudding on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Baughan on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of FASTRAK (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Julia | Secretary | Pelham Court, Pelham Place RH11 9SH Crawley Unit 20 West Sussex England | British | 105285310001 | ||||||
| BAUGHAN, Andrew | Director | Pelham Court, Pelham Place RH11 9SH Crawley Unit 20 West Sussex England | England | British | 91322480002 | |||||
| A TO Z COMPANY SERVICES LTD | Secretary | 352-354 London Road CR4 3ND Mitcham Surrey | 44259630003 | |||||||
| LEDGER SPARKS LIMITED | Secretary | Suite 43-45 Airport House Purley Way CR0 0XZ Croydon Surrey | 118971120001 | |||||||
| DUDDING, Sean | Director | Pelham Court, Pelham Place RH11 9SH Crawley Unit 20 West Sussex England | England | British | 103539280001 | |||||
| STOCK, Adrian John | Director | Brice Hale Reeds GU9 9BN Farnham Surrey | British | 79141270001 |
Who are the persons with significant control of FASTRAK (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Baughan | Jul 02, 2016 | Pelham Court, Pelham Place RH11 9SH Crawley Unit 20 West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0