FASTBUCK LIMITED

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FASTBUCK LIMITED

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Key Data

Status

Dissolved

Company No.

02586481

Incorporation date

26/02/1991

Size

-

Contacts

Registered address

Registered address

16 High Street, Chesham, Buckinghamshire HP5 1EPCopy
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Latest events (Record since 26/02/1991)
dot icon04/10/2013
Final Gazette dissolved following liquidation
dot icon04/07/2013
Notice of final account prior to dissolution
dot icon11/10/2009
Appointment of a liquidator
dot icon12/07/2009
Order of court to wind up
dot icon21/05/2009
Compulsory strike-off action has been suspended
dot icon04/05/2009
First Gazette notice for compulsory strike-off
dot icon10/08/2008
Registered office changed on 11/08/2008 from suite e, 2ND floor kingsbridge house 130 marsh road, pinner middlesex HA5 5LX
dot icon10/08/2008
Appointment Terminated Secretary lesley glassberg
dot icon02/03/2008
Return made up to 27/02/08; full list of members
dot icon27/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon18/04/2007
Accounting reference date extended from 30/09/06 to 30/03/07
dot icon18/04/2007
Secretary resigned
dot icon18/04/2007
New secretary appointed
dot icon20/03/2007
Return made up to 27/02/07; full list of members
dot icon19/12/2006
Registered office changed on 20/12/06 from: parkville house red lion parade bridge street pinner middlesex HA5 3JD
dot icon01/08/2006
Total exemption full accounts made up to 2005-09-30
dot icon28/02/2006
Return made up to 27/02/06; full list of members
dot icon30/08/2005
Full accounts made up to 2004-09-30
dot icon20/03/2005
Return made up to 27/02/05; full list of members
dot icon16/01/2005
New secretary appointed
dot icon24/11/2004
Secretary resigned
dot icon25/10/2004
Full accounts made up to 2003-09-30
dot icon19/10/2004
Director's particulars changed
dot icon02/08/2004
Delivery ext'd 3 mth 30/09/03
dot icon01/04/2004
Return made up to 27/02/04; full list of members
dot icon28/07/2003
Director resigned
dot icon20/07/2003
Full accounts made up to 2002-09-30
dot icon25/03/2003
Return made up to 27/02/03; full list of members
dot icon30/06/2002
Full accounts made up to 2001-09-30
dot icon18/03/2002
Return made up to 27/02/02; full list of members
dot icon02/08/2001
Full accounts made up to 2000-09-30
dot icon29/04/2001
Particulars of mortgage/charge
dot icon04/03/2001
Return made up to 27/02/01; full list of members
dot icon20/02/2001
New director appointed
dot icon15/02/2001
New director appointed
dot icon01/11/2000
Resolutions
dot icon01/11/2000
Resolutions
dot icon01/11/2000
Resolutions
dot icon30/10/2000
Full accounts made up to 1999-09-30
dot icon21/08/2000
Delivery ext'd 3 mth 30/09/99
dot icon12/06/2000
Secretary resigned
dot icon12/06/2000
New secretary appointed
dot icon23/05/2000
Auditor's resignation
dot icon10/04/2000
Return made up to 27/02/00; full list of members
dot icon10/04/2000
Director's particulars changed
dot icon10/04/2000
New secretary appointed
dot icon20/03/2000
Secretary resigned
dot icon03/08/1999
Full accounts made up to 1998-09-30
dot icon17/03/1999
Return made up to 27/02/99; no change of members
dot icon04/10/1998
Auditor's resignation
dot icon06/08/1998
Director resigned
dot icon06/08/1998
New director appointed
dot icon30/07/1998
Full accounts made up to 1997-09-30
dot icon17/03/1998
Return made up to 27/02/98; full list of members
dot icon08/12/1997
Registered office changed on 09/12/97 from: nottingham house 6A high street uxbridge middlesex UB8 1JN
dot icon31/07/1997
Full accounts made up to 1996-09-30
dot icon12/03/1997
Return made up to 27/02/97; change of members
dot icon02/08/1996
Full accounts made up to 1995-09-30
dot icon10/03/1996
Return made up to 27/02/96; full list of members
dot icon08/01/1996
Particulars of contract relating to shares
dot icon08/01/1996
Ad 09/06/95--------- £ si 120@1
dot icon29/11/1995
Ad 09/06/95--------- £ si 120@1=120 £ ic 100/220
dot icon14/08/1995
Resolutions
dot icon14/08/1995
Resolutions
dot icon14/08/1995
£ nc 100/400 08/06/95
dot icon03/07/1995
Accounts made up to 1994-09-30
dot icon03/07/1995
Resolutions
dot icon27/02/1995
Return made up to 27/02/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/08/1994
Accounts made up to 1993-09-30
dot icon27/07/1994
Resolutions
dot icon08/03/1994
Return made up to 27/02/94; full list of members
dot icon28/08/1993
Registered office changed on 29/08/93 from: talbot house 204-226 imperial drive harrow middx.HA2 7HH
dot icon28/08/1993
Secretary resigned;new secretary appointed
dot icon25/03/1993
Return made up to 27/02/93; no change of members
dot icon25/03/1993
Director's particulars changed
dot icon13/02/1993
Registered office changed on 14/02/93 from: 187A field end road eastcote pinner middlesex HA5 1QR
dot icon21/10/1992
Accounts made up to 1992-09-30
dot icon08/06/1992
Accounts made up to 1991-09-30
dot icon08/06/1992
Resolutions
dot icon03/06/1992
Return made up to 27/02/92; full list of members
dot icon03/06/1992
Director's particulars changed
dot icon11/03/1992
Registered office changed on 12/03/92 from: 183A field end road eastcote pinner middlesex HA5 1QR
dot icon23/06/1991
Ad 13/03/91--------- £ si 98@1=98 £ ic 2/100
dot icon23/06/1991
Accounting reference date notified as 30/09
dot icon15/06/1991
Director's particulars changed
dot icon14/03/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/03/1991
Registered office changed on 15/03/91 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon26/02/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
26/02/1991 - 26/02/1991
16011
London Law Services Limited
Nominee Director
26/02/1991 - 26/02/1991
15403
Thomas, Lesley Amanda
Director
29/07/1998 - 02/08/1998
11
Marler, Wayne Edward
Director
21/10/1999 - 03/07/2003
6
Braun, Christian Michael
Director
26/02/1991 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About FASTBUCK LIMITED

FASTBUCK LIMITED is an(a) Dissolved company incorporated on 26/02/1991 with the registered office located at 16 High Street, Chesham, Buckinghamshire HP5 1EP. There are currently 2 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 FASTBUCK LIMITED?

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FASTBUCK LIMITED is currently Dissolved. It was registered on 26/02/1991 and dissolved on 04/10/2013.

Where is FASTBUCK LIMITED located?

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FASTBUCK LIMITED is registered at 16 High Street, Chesham, Buckinghamshire HP5 1EP.

What does FASTBUCK LIMITED do?

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

What is the latest filing for FASTBUCK LIMITED?

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The latest filing was on 04/10/2013: Final Gazette dissolved following liquidation.