BRITALY FASTRACK LIMITED

Key Data

Status

Dissolved

Company No.

03407244

Incorporation date

22/07/1997

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

19/12/2011

Final Gazette dissolved via voluntary strike-off

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05/09/2011

First Gazette notice for voluntary strike-off

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23/08/2011

Application to strike the company off the register

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13/02/2011

Annual return made up to 2010-07-23 with full list of shareholders

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13/02/2011

Director's details changed for Mr Ian Paul Logan on 2010-07-01

View PDF (2 pages)

08/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2010

Registered office address changed from Camberley House 85 High Street Camberley Surrey GU15 3SZ on 2010-12-15

View PDF (2 pages)

15/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2010

Termination of appointment of John Povall as a secretary

View PDF (2 pages)

09/06/2010

Termination of appointment of a secretary

View PDF (2 pages)

09/06/2010

Termination of appointment of John Foley as a director

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09/06/2010

Termination of appointment of John Povall as a director

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25/05/2010

Appointment of Mr Ian Paul Logan as a director

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30/03/2010

Total exemption small company accounts made up to 2010-02-28

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13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

17/05/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

27/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

15/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

13/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

20/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

10/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

22/08/2006

Return made up to 23/07/06; full list of members

View PDF (8 pages)

22/08/2006

Director resigned

View PDF (0 pages)

11/08/2005

Return made up to 23/07/05; full list of members

View PDF (8 pages)

31/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

29/09/2004

Accounts for a small company made up to 2004-02-28

View PDF (8 pages)

02/08/2004

Return made up to 23/07/04; full list of members

View PDF (8 pages)

02/08/2004

Registered office changed on 03/08/04 from: 6 park house frees yard, park way newbury berkshire RG14 1EE

View PDF (1 pages)

10/08/2003

Return made up to 23/07/03; full list of members

View PDF (8 pages)

10/08/2003

Director's particulars changed

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06/06/2003

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

02/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

16/09/2002

Return made up to 23/07/02; full list of members

View PDF (8 pages)

18/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

02/08/2001

Resolutions

View PDF (1 pages)

02/08/2001

£ nc 100/100000 04/02/00

View PDF (1 pages)

27/07/2001

Return made up to 23/07/01; full list of members

View PDF (8 pages)

27/07/2001

Director's particulars changed

View PDF (0 pages)

21/12/2000

Full accounts made up to 2000-02-29

View PDF (11 pages)

26/07/2000

Return made up to 23/07/00; full list of members

View PDF (8 pages)

26/07/2000

Registered office changed on 27/07/00

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22/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

02/03/2000

Accounting reference date shortened from 31/07/00 to 28/02/00

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

12/10/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

14/05/1999

Accounts made up to 1998-07-31

View PDF (1 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Certificate of change of name

View PDF (2 pages)

07/09/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

07/09/1998

Secretary's particulars changed;director's particulars changed

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05/08/1998

Certificate of change of name

View PDF (2 pages)

27/08/1997

Registered office changed on 28/08/97 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

22/07/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	22/07/1997 - 31/07/1997	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	22/07/1997 - 31/07/1997	3353
Logan, Ian Paul	Director	25/04/2010 - Present	9
Foley, John James	Director	31/07/1997 - 25/04/2010	2
Richards, David Morgan	Director	23/02/2000 - 03/05/2006	4

Persons with Significant Control

No PSC data available.

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Description

About BRITALY FASTRACK LIMITED

BRITALY FASTRACK LIMITED is an(a) Dissolved company incorporated on 22/07/1997 with the registered office located at Denhaco House, Brunleys, Milton Keynes, Buckinghamshire MK11 3EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITALY FASTRACK LIMITED?

BRITALY FASTRACK LIMITED is currently Dissolved. It was registered on 22/07/1997 and dissolved on 19/12/2011.

Where is BRITALY FASTRACK LIMITED located?

BRITALY FASTRACK LIMITED is registered at Denhaco House, Brunleys, Milton Keynes, Buckinghamshire MK11 3EW.

What does BRITALY FASTRACK LIMITED do?

BRITALY FASTRACK LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for BRITALY FASTRACK LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved via voluntary strike-off.