FAST TRAK SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06676820

Incorporation date

18/08/2008

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2008)

06/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

24/07/2013

Resolutions

View PDF (1 pages)

23/07/2013

Registered office address changed from C/O Wilkins Kennedy 1 Bridge House London Bridge London SE1 9QR United Kingdom on 2013-07-24

View PDF (1 pages)

22/07/2013

Statement of affairs with form 4.19

View PDF (7 pages)

22/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2013

Resolutions

View PDF (1 pages)

27/01/2013

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (23 pages)

29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/01/2012

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (9 pages)

15/01/2012

Register inspection address has been changed from Regus House Victory Way Crossways Dartford Kent DA2 6AG United Kingdom

View PDF (1 pages)

06/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

19/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2011

Termination of appointment of Andrew Redmond as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Russell Hoyle as a director

View PDF (1 pages)

21/03/2011

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (8 pages)

21/03/2011

Termination of appointment of Simon Drew as a director

View PDF (1 pages)

21/03/2011

Termination of appointment of Simon Drew as a secretary

View PDF (1 pages)

21/03/2011

Register inspection address has been changed from Regus House Victory Way Crossways Dartford Kent DA2 9QD United Kingdom

View PDF (1 pages)

10/03/2011

Cancellation of shares. Statement of capital on 2011-03-11

View PDF (12 pages)

10/03/2011

Statement of capital following an allotment of shares on 2011-01-04

View PDF (12 pages)

16/11/2010

Termination of appointment of Simon Drew as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of Simon Drew as a secretary

View PDF (1 pages)

15/11/2010

Statement of capital following an allotment of shares on 2010-10-19

View PDF (13 pages)

14/11/2010

Resolutions

View PDF (47 pages)

08/11/2010

Change of share class name or designation

View PDF (2 pages)

29/09/2010

Termination of appointment of Anna Todd as a director

View PDF (1 pages)

28/09/2010

Appointment of Miss Anna Mary Todd as a director

View PDF (2 pages)

12/09/2010

Register inspection address has been changed

View PDF (1 pages)

12/09/2010

Registered office address changed from C/O Wilkins Kennedy Bridge House London Bridge London SE1 9QR on 2010-09-13

View PDF (1 pages)

21/04/2010

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

View PDF (7 pages)

11/04/2010

Director's details changed for Mr Damon Thomas on 2010-04-12

View PDF (2 pages)

24/01/2010

Certificate of change of name

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24/01/2010

Change of name notice

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12/01/2010

Registered office address changed from 16 Spital Street Dartford Kent DA1 2DL England on 2010-01-13

View PDF (1 pages)

19/11/2009

Change of share class name or designation

View PDF (2 pages)

19/11/2009

Statement of capital following an allotment of shares on 2009-11-04

View PDF (14 pages)

19/11/2009

Resolutions

View PDF (30 pages)

19/11/2009

Statement of company's objects

View PDF (2 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/11/2009

Appointment of Mr Andrew Redmond as a director

View PDF (2 pages)

28/10/2009

Director's details changed for Russell Blackburn Hoyle on 2009-10-29

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Damon Thomas on 2009-10-29

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Damon Thomas on 2009-10-13

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Simon Richard Drew on 2009-10-13

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mr Simon Richard Drew on 2009-10-13

View PDF (1 pages)

30/09/2009

Appointment terminated director sandra purl

View PDF (1 pages)

03/09/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

03/09/2009

Ad 19/08/08\gbp si [email protected]=120\gbp ic 120/240\

View PDF (2 pages)

03/09/2009

Location of register of members

View PDF (1 pages)

22/06/2009

Director appointed russell blackburn hoyle

View PDF (2 pages)

17/06/2009

Appointment terminated secretary damon thomas

View PDF (1 pages)

17/06/2009

Director's change of particulars / damon thomas / 18/06/2009

View PDF (1 pages)

15/06/2009

Accounting reference date extended from 31/08/2009 to 31/12/2009

View PDF (1 pages)

15/06/2009

Director and secretary appointed simon drew

View PDF (1 pages)

22/04/2009

S-div

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22/04/2009

Ad 24/03/09\gbp si [email protected]=30\gbp ic 90/120\

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22/04/2009

Nc inc already adjusted 24/03/09

View PDF (1 pages)

22/04/2009

Resolutions

View PDF (1 pages)

21/04/2009

Ad 17/03/09\gbp si 80@1=80\gbp ic 10/90\

View PDF (2 pages)

11/11/2008

Secretary's change of particulars / damon thomas / 18/10/2008

View PDF (1 pages)

18/08/2008

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Redmond, Andrew	Director	04/11/2009 - 26/05/2011	42
Thomas, Damon	Director	19/08/2008 - Present	2
Hoyle, Russell Blackburn	Director	01/06/2009 - 26/05/2011	42
Drew, Simon Richard	Director	01/06/2009 - 16/11/2010	95
Purl, Sandra Elizabeth	Director	19/08/2008 - 30/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About FAST TRAK SOLUTIONS LIMITED

FAST TRAK SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/08/2008 with the registered office located at 141 Parrock Street, Gravesend, Kent DA12 1EY. 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 FAST TRAK SOLUTIONS LIMITED?

FAST TRAK SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/08/2008 and dissolved on 06/05/2014.

Where is FAST TRAK SOLUTIONS LIMITED located?

FAST TRAK SOLUTIONS LIMITED is registered at 141 Parrock Street, Gravesend, Kent DA12 1EY.

What does FAST TRAK SOLUTIONS LIMITED do?

FAST TRAK SOLUTIONS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for FAST TRAK SOLUTIONS LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved following liquidation.