FAST DENT FIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAST DENT FIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08336961
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAST DENT FIX LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is FAST DENT FIX LIMITED located?

    Registered Office Address
    Unit 3 The Exchange
    9 Station Road
    CM24 8BE Stansted
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAST DENT FIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FAST DENT FIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    6 pagesCS01

    Appointment of Mr William Richard Senior as a director on Sep 29, 2016

    2 pagesAP01

    Termination of appointment of Domis Limited as a director on Sep 29, 2016

    1 pagesTM01

    Termination of appointment of Icmis Limited as a director on Sep 29, 2016

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2015

    11 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 2
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FAST DENT FIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Mark Hatton
    Bayr Ny Hayrey
    Lezayre, Ramsey
    IM7 2AV Isle Of Man
    Loughen-E-Yeigh Farm
    Isle Of Man
    Director
    Bayr Ny Hayrey
    Lezayre, Ramsey
    IM7 2AV Isle Of Man
    Loughen-E-Yeigh Farm
    Isle Of Man
    United KingdomBritishDirector174510280001
    SENIOR, William Richard
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    Director
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    Isle Of ManBritishAdministrator216480570001
    DOMIS LIMITED
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Director
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2651067
    174510270001
    ICMIS LIMITED
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Director
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2616323
    174510260001

    Who are the persons with significant control of FAST DENT FIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Michael Allix
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    Apr 06, 2016
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Hatton Byrne
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    Apr 06, 2016
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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