GEFIRA FAST TRADE LIMITED
Overview
| Company Name | GEFIRA FAST TRADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06043840 |
| 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 GEFIRA FAST TRADE LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GEFIRA FAST TRADE LIMITED located?
| Registered Office Address | Bridge House 41 Wincolmlee HU2 8AG Kingston Upon Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEFIRA FAST TRADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAST TRADE VENTURE LIMITED | Jan 08, 2007 | Jan 08, 2007 |
What are the latest accounts for GEFIRA FAST TRADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GEFIRA FAST TRADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Gefira Management Gmbh as a director on Sep 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis Zolotarev as a director on Sep 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Max Christophe Evard as a director on Sep 24, 2019 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Gefira Management Gmbh as a director on Feb 12, 2019 | 2 pages | AP02 | ||||||||||
Appointment of Mr Denis Zolotarev as a director on Feb 12, 2019 | 2 pages | AP01 | ||||||||||
Change of details for Gefira Holding Ag as a person with significant control on Jan 24, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Max Christophe Evard as a director on Feb 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis Zolotarev as a director on Feb 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis Zolotarev as a secretary on Feb 12, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Gefira Holding Ag as a person with significant control on Dec 18, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Mikhail Kopnikhin as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Max Christophe Evard as a director on Dec 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mikhail Kopnikhin as a director on Dec 18, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of GEFIRA FAST TRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVARD, Max Christophe | Director | 8003 Zurich Sandstrasse 6 Switzerland | Switzerland | Swiss | Director | 253793110001 | ||||||||||||
| ZOLOTAREV, Denis | Secretary | 41 Wincolmlee HU2 8AG Kingston Upon Hull Bridge House United Kingdom | 157212760001 | |||||||||||||||
| ZOLOTAREV, Denis | Secretary | 17 Village Road HU8 8QP Hull North Humberside | British | Director Sales | 118224760001 | |||||||||||||
| ZOLOTAREVA, Natalia Mikhailovna | Secretary | 41 Wincolmlee HU2 8AG Kingston Upon Hull Bridge House United Kingdom | British | 126880740001 | ||||||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||||||
| EVARD, Max Christophe | Director | 8003 Zurich Sandstrasse 6 Switzerland | Switzerland | Swiss | Director | 253793110001 | ||||||||||||
| KOPNIKHIN, Mikhail | Director | Apartment 15 13 Line Street St Petersburg Nr 24 Russia | Russian | Director | 118224990002 | |||||||||||||
| ZOLOTAREV, Denis | Director | 41 Wincolmlee HU2 8AG Hull Bridge House United Kingdom | United Kingdom | British | Director | 118224760002 | ||||||||||||
| ZOLOTAREV, Denis | Director | 41 Wincolmlee HU2 8AG Kingston Upon Hull Bridge House United Kingdom | United Kingdom | British | Director Sales | 118224760002 | ||||||||||||
| GEFIRA MANAGEMENT GMBH | Director | Bahnofstrasse 29 Ch-6300 Zug C/O Barandun Ag |
| 255427070001 | ||||||||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of GEFIRA FAST TRADE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gefira Group Ag | Dec 18, 2018 | Bahnofstrasse 29 Ch-6300 Zug C/O Barandun Ag Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Mikhail Kopnikhin | Apr 06, 2016 | 13 Line Street St Petersburg Nr 24 Apartment 15 Russia | Yes | ||||||||||||
Nationality: Russian Country of Residence: Russia | |||||||||||||||
Natures of Control
| |||||||||||||||
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