FAST ITCA LIMITED
Overview
| Company Name | FAST ITCA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05623295 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAST ITCA LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FAST ITCA LIMITED located?
| Registered Office Address | York House 18 York Road SL6 1SF Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAST ITCA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for FAST ITCA 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on Feb 26, 2013 | 2 pages | AD01 | ||||||||||
Previous accounting period shortened from Apr 30, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Termination of appointment of Neal Anthony Roberts as a secretary on Feb 08, 2013 | 2 pages | TM02 | ||||||||||
Termination of appointment of Kerry Jane Crompton as a director on Feb 08, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Ian Preedy as a director on Feb 08, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Neal Anthony Roberts as a director on Feb 08, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Mohammad Waseem Shad as a secretary on Feb 08, 2013 | 3 pages | AP03 | ||||||||||
Appointment of Mohammad Waseem Shad as a director on Feb 08, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Jarl Overby as a director on Feb 08, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Jens Ragnar Rugseth as a director on Feb 08, 2013 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Richard Ian Preedy on Aug 16, 2012 | 3 pages | CH01 | ||||||||||
Appointment of Richard Ian Preedy as a director on Aug 15, 2012 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Neal Anthony Roberts on May 16, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Neal Anthony Roberts on May 16, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Ms Kerry Jane Crompton on May 16, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on May 11, 2012 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 15 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of FAST ITCA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAD, Mohammad Waseem | Secretary | Sandakerveien 114 A N-04840 Oslo Norway | British | 176107960001 | ||||||
| OVERBY, Jarl | Director | Sandakerveien 114 A N-04840 Oslo Norway | Norway | Norwegian | 176107700001 | |||||
| RUGSETH, Jens Ragnar | Director | Oslo Sandakerveien 114 A N-0484 Norway | Norway | Norwegian | 176058370001 | |||||
| SHAD, Mohammad Waseem | Director | Sandakerveien 114 A N-04840 Oslo Norway | Norway | Norwegian | 176107860001 | |||||
| CHALLINGER, Sara | Secretary | Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire | British | 123713140001 | ||||||
| FIRTH, Barbara Ann | Secretary | Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey | British | 73934790001 | ||||||
| ROBERTS, Neal Anthony | Secretary | Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England | British | 140194900001 | ||||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 104746730001 | |||||||
| THAMES VALLEY BUSINESS SERVICES LIMITED | Secretary | Grenville Court Britwell Road SL1 8DF Burnham Buckinghamshire | 73109700001 | |||||||
| BALDWIN, Tracey Thelma | Director | 14 Woodcote SL6 4DU Maidenhead Berkshire | England | British | 43887740005 | |||||
| CROMPTON, Kerry Jane | Director | Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England | United Kingdom | British | 158261930001 | |||||
| FIRTH, Barbara Ann | Director | Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey | England | British | 73934790001 | |||||
| LEUW, Martin Philip | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom | United Kingdom | British | 141644370001 | |||||
| MURRIA, Vinodka | Director | Barham Close KT13 8BE Weybridge 16 Surey Uk | United Kingdom | British | 57998050002 | |||||
| PREEDY, Richard Ian | Director | Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England | England | British | 123433610003 | |||||
| ROBERTS, Neal Anthony | Director | Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England | England | British | 12470210004 | |||||
| VELUSSI, Luca | Director | 123 Hepworth Court 30 Gatliff Road SW1W 8QP London | United Kingdom | Italian | 113413330002 | |||||
| WEBSTER, Geoffrey | Director | Walnut Tree House Goodacres Lane Lacey Green HP27 0QD Princes Risborough Buckinghamshire | British | 29850650001 | ||||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Does FAST ITCA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 02, 2007 Delivered On Oct 15, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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