FASTECH INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02594606

Incorporation date

21/03/1991

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1991)

25/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/04/2012

Appointment of Debbie Walmsley as a secretary on 2012-03-30

View PDF (2 pages)

01/04/2012

Termination of appointment of Margaret Louise Mellor as a secretary on 2012-03-30

View PDF (1 pages)

09/10/2011

Registered office address changed from 25 Savile Row London W1S 2ES on 2011-10-10

View PDF (2 pages)

06/10/2011

Declaration of solvency

View PDF (5 pages)

06/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2011

Resolutions

View PDF (1 pages)

02/10/2011

Insolvency resolution

View PDF (1 pages)

02/10/2011

Resolutions

View PDF (1 pages)

07/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

21/09/2010

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

View PDF (6 pages)

04/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

15/02/2010

Statement of company's objects

View PDF (2 pages)

15/02/2010

Memorandum and Articles of Association

View PDF (27 pages)

15/02/2010

Resolutions

View PDF (2 pages)

22/12/2009

Director's details changed for Gary Mawston on 2009-12-23

View PDF (2 pages)

22/12/2009

Director's details changed for Bernard Leroy on 2009-12-23

View PDF (2 pages)

10/08/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

13/07/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

04/08/2008

Return made up to 04/08/08; full list of members

View PDF (3 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

27/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

12/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (1 pages)

13/05/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

15/04/2007

New secretary appointed

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

24/04/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (1 pages)

23/05/2005

Secretary's particulars changed

View PDF (1 pages)

02/05/2005

Director resigned

View PDF (1 pages)

20/04/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

Return made up to 24/06/04; full list of members

View PDF (5 pages)

07/06/2004

New director appointed

View PDF (3 pages)

25/04/2004

Director resigned

View PDF (1 pages)

28/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

28/03/2004

Return made up to 22/03/04; full list of members

View PDF (5 pages)

13/11/2003

Registered office changed on 14/11/03 from: c/o hacker young st james building 79 oxford street manchester M1 6HT

View PDF (1 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (2 pages)

29/10/2003

Resolutions

View PDF (1 pages)

29/10/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

17/10/2003

Auditor's resignation

View PDF (1 pages)

20/06/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

20/06/2003

Registered office changed on 21/06/03

View PDF (0 pages)

03/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (13 pages)

23/05/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

03/07/2001

Accounts for a medium company made up to 2000-12-31

View PDF (13 pages)

16/04/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

15/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2000

Certificate of change of name

View PDF (2 pages)

01/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (13 pages)

30/05/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

28/01/2000

Registered office changed on 29/01/00 from: trinity house breightmet street bolton lancashire BL12 1BR

View PDF (1 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/03/1999

Return made up to 22/03/99; no change of members

View PDF (6 pages)

25/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

07/06/1998

Return made up to 22/03/98; full list of members

View PDF (0 pages)

08/10/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

09/04/1997

Return made up to 22/03/97; no change of members

View PDF (4 pages)

09/04/1997

Registered office changed on 10/04/97

View PDF (0 pages)

02/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

27/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

27/03/1996

Return made up to 22/03/96; no change of members

View PDF (4 pages)

24/05/1995

Particulars of contract relating to shares

View PDF (4 pages)

24/05/1995

Ad 14/12/94--------- £ si 288400@1

View PDF (2 pages)

24/05/1995

£ nc 1000/301000 14/12/94

View PDF (1 pages)

24/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

10/05/1995

Return made up to 22/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/06/1994

Return made up to 22/03/94; no change of members

View PDF (0 pages)

23/06/1994

Secretary resigned;director's particulars changed

View PDF (0 pages)

14/02/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

07/04/1993

Return made up to 22/03/93; no change of members

View PDF (0 pages)

10/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1993

Accounts made up to 1992-08-31

View PDF (0 pages)

23/01/1993

Resolutions

View PDF (0 pages)

17/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1992

Registered office changed on 29/07/92 from: brooklands mill english street leigh lancs WN7 3EL

View PDF (0 pages)

29/03/1992

Return made up to 22/03/92; full list of members

View PDF (0 pages)

10/11/1991

Accounting reference date notified as 31/08

View PDF (0 pages)

05/04/1991

Secretary resigned

View PDF (0 pages)

21/03/1991

Miscellaneous

View PDF (1 pages)

21/03/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FASTECH INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/03/1991 - 21/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/03/1991 - 21/03/1992	43699
Goodhew, Karen Margaret	Director	31/03/2004 - 14/04/2005	5
Leroy, Bernard	Director	29/09/2003 - Present	3
Evans, Fiona Maria	Secretary	29/09/2003 - 07/12/2004	37

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FASTECH INTERNATIONAL LIMITED

FASTECH INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/03/1991 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 FASTECH INTERNATIONAL LIMITED?

FASTECH INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/03/1991 and dissolved on 25/09/2012.

Where is FASTECH INTERNATIONAL LIMITED located?

FASTECH INTERNATIONAL LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does FASTECH INTERNATIONAL LIMITED do?

FASTECH INTERNATIONAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for FASTECH INTERNATIONAL LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.