CARRYFAST HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01750421

Incorporation date

05/09/1983

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1986)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

13/12/2010

First Gazette notice for voluntary strike-off

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12/12/2010

Director's details changed for Rami Suleiman on 2010-04-01

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12/12/2010

Register(s) moved to registered inspection location

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12/12/2010

Register inspection address has been changed

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01/12/2010

Application to strike the company off the register

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17/11/2010

Appointment of Cindy Jayne Miller as a director

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09/11/2010

Appointment of Mr Rami Suleiman as a secretary

View PDF (1 pages)

18/10/2010

Termination of appointment of Carlos Cubias Jr as a secretary

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07/10/2010

Termination of appointment of James Barber as a director

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24/09/2010

Accounts for a dormant company made up to 2009-12-31

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22/08/2010

Appointment of Rami Suleiman as a director

View PDF (3 pages)

02/06/2010

Termination of appointment of Carlos Cubias Jr as a director

View PDF (1 pages)

16/05/2010

Statement by Directors

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16/05/2010

Statement of capital on 2010-05-17

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16/05/2010

Solvency Statement dated 30/04/10

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16/05/2010

Resolutions

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (5 pages)

24/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

15/03/2009

Return made up to 26/09/08; full list of members

View PDF (5 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

02/09/2008

Auditor's resignation

View PDF (1 pages)

11/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2007

Return made up to 26/09/07; full list of members

View PDF (8 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

View PDF (17 pages)

28/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

11/10/2006

Return made up to 26/09/06; full list of members

View PDF (8 pages)

11/10/2006

New secretary appointed;new director appointed

View PDF (3 pages)

28/09/2006

New secretary appointed;new director appointed

View PDF (3 pages)

27/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New secretary appointed;new director appointed

View PDF (3 pages)

01/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

14/12/2005

Location of debenture register

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14/12/2005

Location of register of members

View PDF (1 pages)

14/12/2005

Location of register of directors' interests

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

04/10/2005

Return made up to 26/09/05; full list of members

View PDF (8 pages)

04/10/2005

Director's particulars changed

View PDF (0 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

12/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

06/10/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

07/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/10/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

01/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

30/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

17/10/2000

Director resigned

View PDF (0 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

29/09/1999

Return made up to 26/09/99; full list of members

View PDF (11 pages)

05/07/1999

Director resigned

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05/07/1999

Director resigned

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05/07/1999

Director resigned

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05/07/1999

New director appointed

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05/07/1999

New director appointed

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04/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

07/10/1998

Return made up to 26/09/98; no change of members

View PDF (11 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/10/1997

Return made up to 26/09/97; no change of members

View PDF (11 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

01/10/1996

Return made up to 26/09/96; full list of members

View PDF (13 pages)

01/10/1996

Secretary's particulars changed;director's particulars changed

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12/08/1996

Director's particulars changed

View PDF (1 pages)

03/04/1996

New director appointed

View PDF (2 pages)

21/03/1996

New director appointed

View PDF (1 pages)

21/03/1996

Director resigned

View PDF (2 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

26/09/1995

Return made up to 26/09/95; no change of members

View PDF (8 pages)

29/05/1995

Secretary's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (113 pages)

19/12/1994

Director resigned;new director appointed

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02/11/1994

Full accounts made up to 1993-12-31

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25/09/1994

Return made up to 26/09/94; no change of members

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03/09/1994

New director appointed

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22/06/1994

Director resigned

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21/03/1994

New director appointed

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02/03/1994

Director resigned

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02/11/1993

Full accounts made up to 1992-12-31

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29/09/1993

Return made up to 26/09/93; full list of members

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29/09/1993

Director's particulars changed

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14/07/1993

Memorandum and Articles of Association

View PDF (21 pages)

14/07/1993

Resolutions

View PDF (2 pages)

25/05/1993

Return made up to 26/09/92; full list of members; amend

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31/03/1993

Director resigned;new director appointed

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20/10/1992

Return made up to 26/09/92; full list of members

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19/10/1992

Full group accounts made up to 1991-12-31

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08/10/1992

New director appointed

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08/10/1992

New director appointed

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23/08/1992

Registered office changed on 24/08/92 from: gresham road bermuda industrial estate nuneaton warks CV10 7QR

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23/08/1992

New director appointed

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23/08/1992

New director appointed

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23/08/1992

New secretary appointed

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23/08/1992

Director resigned

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23/08/1992

Director resigned

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23/08/1992

Director resigned

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23/08/1992

Secretary resigned;director resigned

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09/08/1992

Declaration of satisfaction of mortgage/charge

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09/08/1992

Declaration of satisfaction of mortgage/charge

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09/08/1992

Declaration of mortgage charge released/ceased

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21/11/1991

Full group accounts made up to 1990-12-31

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25/09/1991

Return made up to 26/09/91; full list of members

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09/04/1991

Particulars of mortgage/charge

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22/10/1990

Full group accounts made up to 1989-12-31

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22/10/1990

Return made up to 26/09/90; full list of members

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19/10/1989

Wd 13/10/89 ad 30/09/89--------- £ si 255000@1=255000 £ ic 255000/510000

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19/10/1989

Nc inc already adjusted

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19/10/1989

Resolutions

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19/10/1989

Resolutions

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24/09/1989

Full group accounts made up to 1988-12-31

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24/09/1989

Return made up to 20/09/89; full list of members

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31/07/1988

Full group accounts made up to 1987-12-31

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31/07/1988

Return made up to 28/07/88; full list of members

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02/11/1987

Full group accounts made up to 1986-12-31

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02/11/1987

Return made up to 21/10/87; full list of members

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19/10/1986

Group of companies' accounts made up to 1985-12-31

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19/10/1986

Return made up to 15/10/86; full list of members

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Kiely, Michael Duross	Director	08/10/2004 - 15/11/2004	5
Cubias Jr, Carlos Felipe	Director	21/01/2008 - 26/04/2010	13
Mensing, Hans Michael	Director	02/06/1999 - Present	20
Flick, Wolfgang	Director	31/12/2003 - Present	17
Suleiman, Rami	Director	01/04/2010 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About CARRYFAST HOLDINGS LIMITED

CARRYFAST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/09/1983 with the registered office located at Ups House, Forest Road, Feltham, Middlesex TW13 7DY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRYFAST HOLDINGS LIMITED?

CARRYFAST HOLDINGS LIMITED is currently Dissolved. It was registered on 05/09/1983 and dissolved on 28/03/2011.

Where is CARRYFAST HOLDINGS LIMITED located?

CARRYFAST HOLDINGS LIMITED is registered at Ups House, Forest Road, Feltham, Middlesex TW13 7DY.

What does CARRYFAST HOLDINGS LIMITED do?

CARRYFAST HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CARRYFAST HOLDINGS LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.