FASTLANE MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03133230

Incorporation date

30/11/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1995)

13/04/2015

Final Gazette dissolved via compulsory strike-off

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29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

13/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

16/12/2012

Appointment of Mrs Louise Ditchfield as a director on 2012-12-17

View PDF (2 pages)

16/12/2012

Termination of appointment of Stephen John Kelly as a director on 2012-12-17

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (3 pages)

10/04/2012

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

View PDF (3 pages)

30/11/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (3 pages)

15/09/2011

Appointment of Mr Stephen Kelly as a director on 2011-09-16

View PDF (2 pages)

15/09/2011

Termination of appointment of Paul Kythreotis as a director on 2011-09-16

View PDF (1 pages)

06/04/2011

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

View PDF (3 pages)

28/02/2011

Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-03-01

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

06/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

30/11/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

30/11/2009

Secretary's details changed for London Secretaries Limited on 2009-12-01

View PDF (2 pages)

08/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

30/11/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

02/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

02/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

13/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

02/01/2007

Return made up to 01/12/06; full list of members

View PDF (5 pages)

15/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

19/12/2005

Return made up to 01/12/05; full list of members

View PDF (6 pages)

08/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

28/02/2005

Director resigned

View PDF (1 pages)

12/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

12/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

12/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

10/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

07/11/2002

Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA

View PDF (1 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (2 pages)

24/04/2002

Resolutions

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24/04/2002

Resolutions

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24/04/2002

Resolutions

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24/04/2002

Resolutions

View PDF (1 pages)

17/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

06/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/01/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

20/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

19/03/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

10/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

07/12/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

18/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

09/12/1997

Return made up to 01/12/97; no change of members

View PDF (4 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

New director appointed

View PDF (3 pages)

25/06/1997

New director appointed

View PDF (3 pages)

18/12/1996

Resolutions

View PDF (1 pages)

18/12/1996

Resolutions

View PDF (0 pages)

18/12/1996

Resolutions

View PDF (0 pages)

18/12/1996

Return made up to 01/12/96; full list of members

View PDF (6 pages)

30/03/1996

New director appointed

View PDF (6 pages)

26/03/1996

New director appointed

View PDF (3 pages)

23/03/1996

Ad 12/03/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/03/1996

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

06/03/1996

Registered office changed on 07/03/96 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

06/03/1996

Secretary resigned

View PDF (1 pages)

06/03/1996

New secretary appointed

View PDF (2 pages)

06/03/1996

Director resigned

View PDF (1 pages)

06/03/1996

New director appointed

View PDF (3 pages)

06/03/1996

New director appointed

View PDF (0 pages)

05/03/1996

Accounting reference date notified as 30/06

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01/03/1996

Resolutions

View PDF (11 pages)

01/03/1996

Registered office changed on 02/03/96 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

30/11/1995

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FASTLANE MARKETING LIMITED

FASTLANE MARKETING LIMITED is an(a) Dissolved company incorporated on 30/11/1995 with the registered office located at Suite 123 Viglen House, Alperton Lane, London HA0 1HD. 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 FASTLANE MARKETING LIMITED?

FASTLANE MARKETING LIMITED is currently Dissolved. It was registered on 30/11/1995 and dissolved on 13/04/2015.

Where is FASTLANE MARKETING LIMITED located?

FASTLANE MARKETING LIMITED is registered at Suite 123 Viglen House, Alperton Lane, London HA0 1HD.

What does FASTLANE MARKETING LIMITED do?

FASTLANE MARKETING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FASTLANE MARKETING LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.