FASTNET GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03015466

Incorporation date

29/01/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1995)

02/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

08/07/2015

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2015-07-09

View PDF (2 pages)

01/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2015

Resolutions

View PDF (1 pages)

30/06/2015

Declaration of solvency

View PDF (3 pages)

26/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

25/02/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

14/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (6 pages)

24/02/2014

Appointment of Mr Spencer Neal Dredge as a director

View PDF (2 pages)

24/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

10/02/2014

Appointment of Mr Spencer Neal Dredge as a director

View PDF (2 pages)

10/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

26/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

17/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

24/01/2013

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (1 pages)

24/01/2013

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

16/01/2013

Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 2013-01-17

View PDF (1 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

19/11/2012

Resolutions

View PDF (3 pages)

09/07/2012

Memorandum and Articles of Association

View PDF (21 pages)

09/07/2012

Resolutions

View PDF (3 pages)

28/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

28/11/2011

Appointment of Mr Peter Andrew Hayes as a secretary

View PDF (1 pages)

28/11/2011

Termination of appointment of Nicholas O'rorke as a secretary

View PDF (1 pages)

27/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

06/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

06/02/2011

Appointment of Mr Anthony Charles Weaver as a director

View PDF (2 pages)

22/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

24/10/2010

Termination of appointment of Peter Hayes as a director

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (7 pages)

08/04/2010

Director's details changed for Peter Andrew Hayes on 2010-04-08

View PDF (2 pages)

24/03/2010

Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 2010-03-25

View PDF (1 pages)

23/03/2010

Registered office address changed from Kirtlington Business Centre Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 2010-03-24

View PDF (1 pages)

23/03/2010

Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 2010-03-24

View PDF (1 pages)

03/03/2010

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

03/03/2010

Appointment of Mr Nicholas O'rorke as a secretary

View PDF (1 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

15/10/2009

Appointment of Mr Peter John Hallet as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of Timothy Perks as a director

View PDF (1 pages)

25/03/2009

Resolutions

View PDF (4 pages)

02/03/2009

Return made up to 30/01/09; full list of members

View PDF (5 pages)

30/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

31/01/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

15/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

25/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

26/11/2006

New director appointed

View PDF (2 pages)

26/11/2006

Director resigned

View PDF (1 pages)

14/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

18/04/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

06/04/2006

Registered office changed on 07/04/06 from: premiere house elstree way borehamwood hertfordshire WD6 1JH

View PDF (1 pages)

20/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

08/07/2005

Director resigned

View PDF (1 pages)

14/02/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (1 pages)

27/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (8 pages)

22/02/2004

Return made up to 30/01/04; full list of members

View PDF (8 pages)

18/01/2004

Director's particulars changed

View PDF (1 pages)

18/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (10 pages)

08/02/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

07/02/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

06/11/2001

Auditor's resignation

View PDF (1 pages)

24/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

07/07/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

Director's particulars changed

View PDF (1 pages)

11/03/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

Return made up to 30/01/01; full list of members

View PDF (10 pages)

18/01/2001

Secretary's particulars changed

View PDF (1 pages)

24/10/2000

Auditor's resignation

View PDF (1 pages)

08/10/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

08/10/2000

New director appointed

View PDF (3 pages)

08/10/2000

New director appointed

View PDF (3 pages)

08/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

Registered office changed on 09/10/00 from: minchens barn minchens court bramley basingstoke hampshire RG26 5BH

View PDF (1 pages)

13/09/2000

Full group accounts made up to 2000-06-30

View PDF (30 pages)

12/04/2000

Full group accounts made up to 1999-06-30

View PDF (21 pages)

12/03/2000

Return made up to 30/01/00; full list of members

View PDF (11 pages)

15/12/1999

Resolutions

View PDF (5 pages)

15/12/1999

£ ic 442670/437670 19/11/99 £ sr 5000@1=5000

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

21/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Director resigned

View PDF (1 pages)

17/05/1999

Resolutions

View PDF (22 pages)

17/05/1999

Resolutions

View PDF (2 pages)

17/05/1999

Resolutions

View PDF (2 pages)

17/05/1999

Resolutions

View PDF (2 pages)

17/05/1999

Resolutions

View PDF (11 pages)

17/05/1999

Resolutions

View PDF (4 pages)

28/04/1999

£ ic 540500/440479 27/01/99 £ sr [email protected]=21 £ sr 100000@1=100000

View PDF (1 pages)

28/04/1999

Resolutions

View PDF (2 pages)

28/04/1999

Ad 27/01/99--------- £ si 2191@1=2191 £ ic 440479/442670

View PDF (2 pages)

28/04/1999

£ nc 440479/442670 27/01/99

View PDF (1 pages)

28/04/1999

£ nc 540500/440479 27/01/99

View PDF (1 pages)

08/03/1999

Return made up to 26/01/99; no change of members

View PDF (6 pages)

01/02/1999

Full group accounts made up to 1998-06-30

View PDF (21 pages)

30/04/1998

Full group accounts made up to 1997-06-30

View PDF (23 pages)

10/02/1998

Return made up to 30/01/98; full list of members

View PDF (0 pages)

20/07/1997

Registered office changed on 21/07/97 from: fastnet house 126-127 shoreditch high street london E1 6JE

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

03/03/1997

Full group accounts made up to 1996-06-30

View PDF (24 pages)

24/11/1996

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

03/11/1996

Return made up to 30/01/96; full list of members

View PDF (0 pages)

22/06/1996

Statement of affairs

View PDF (67 pages)

22/06/1996

Ad 15/07/95--------- £ si 510000@1

View PDF (2 pages)

17/10/1995

Certificate of change of name

View PDF (6 pages)

12/09/1995

New director appointed

View PDF (2 pages)

08/08/1995

Ad 15/07/95--------- £ si 510000@1=510000 £ ic 30500/540500

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

Memorandum and Articles of Association

View PDF (44 pages)

26/07/1995

Ad 15/07/95--------- £ si [email protected]=18000 £ ic 12500/30500

View PDF (2 pages)

26/07/1995

Nc inc already adjusted 15/07/95

View PDF (1 pages)

26/07/1995

Resolutions

View PDF (0 pages)

26/07/1995

Resolutions

View PDF (26 pages)

26/07/1995

Resolutions

View PDF (4 pages)

26/07/1995

Resolutions

View PDF (4 pages)

26/07/1995

Resolutions

View PDF (8 pages)

26/07/1995

Ad 10/07/95--------- £ si 12499@1=12499 £ ic 1/12500

View PDF (2 pages)

26/07/1995

£ nc 1000/51000 10/07/95

View PDF (1 pages)

26/07/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

26/07/1995

Registered office changed on 27/07/95 from: 47 castle street reading RG1 7SR

View PDF (1 pages)

26/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

26/07/1995

New director appointed

View PDF (2 pages)

26/07/1995

Director resigned;new director appointed

View PDF (2 pages)

24/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

29/01/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FASTNET GROUP 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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
Brown, Ian Christopher	Director	10/07/1995 - 10/06/2005	47
PITSEC LIMITED	Nominee Secretary	30/01/1995 - 13/07/1995	139
Gray, Christopher Robert	Director	13/07/1995 - 31/07/2000	6
Hallett, Peter John	Director	13/10/2009 - 31/01/2014	95
Chapman, Haywood Trefor	Director	01/12/2014 - Present	62

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 FASTNET GROUP LIMITED

FASTNET GROUP LIMITED is an(a) Dissolved company incorporated on 29/01/1995 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. 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 FASTNET GROUP LIMITED?

FASTNET GROUP LIMITED is currently Dissolved. It was registered on 29/01/1995 and dissolved on 02/11/2016.

Where is FASTNET GROUP LIMITED located?

FASTNET GROUP LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does FASTNET GROUP LIMITED do?

FASTNET GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FASTNET GROUP LIMITED?

The latest filing was on 02/11/2016: Final Gazette dissolved following liquidation.