FASTNET SYSTEMS PLC

Key Data

Status

Dissolved

Company No.

03073386

Incorporation date

27/06/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1995)

02/11/2016

Final Gazette dissolved following liquidation

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02/08/2016

Return of final meeting in a members' voluntary winding up

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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 Lane 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

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09/03/2015

Appointment of Mr Andrew Ian Smith as a director on 2015-03-10

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25/02/2015

Satisfaction of charge 2 in full

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25/02/2015

Satisfaction of charge 1 in full

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25/02/2015

Satisfaction of charge 3 in full

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05/01/2015

Termination of appointment of Tony 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)

06/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

07/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 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 (7 pages)

11/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 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)

19/11/2012

Resolutions

View PDF (3 pages)

08/10/2012

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

View PDF (7 pages)

04/07/2012

Memorandum and Articles of Association

View PDF (4 pages)

04/07/2012

Resolutions

View PDF (1 pages)

01/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

01/07/2012

Memorandum and Articles of Association

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01/07/2012

Resolutions

View PDF (2 pages)

28/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (21 pages)

16/04/2012

Appointment of Mr Tony Weaver as a director

View PDF (2 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)

28/09/2011

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

View PDF (7 pages)

28/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (3 pages)

24/10/2010

Termination of appointment of Peter Hayes as a director

View PDF (1 pages)

11/10/2010

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

View PDF (6 pages)

25/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 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 Slade Farm 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)

15/10/2009

Appointment of Mr Peter John Hallett as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of Timothy Perks as a director

View PDF (1 pages)

08/10/2009

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

View PDF (6 pages)

21/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

31/10/2008

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

View PDF (6 pages)

15/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

15/10/2007

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

View PDF (6 pages)

10/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 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 (6 pages)

07/08/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

18/04/2006

Return made up to 28/06/05; full list of members

View PDF (8 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 (6 pages)

28/02/2006

New director appointed

View PDF (3 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (1 pages)

28/07/2004

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

View PDF (6 pages)

20/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

09/05/2004

Director resigned

View PDF (1 pages)

18/01/2004

Director's particulars changed

View PDF (1 pages)

26/10/2003

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

View PDF (9 pages)

04/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

01/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

03/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

22/04/2002

Registered office changed on 23/04/02 from: minchens barn minchens court bramley basingstoke hampshire RG26 5BH

View PDF (1 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

06/11/2001

Auditor's resignation

View PDF (1 pages)

24/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

16/10/2001

Director resigned

View PDF (1 pages)

13/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

18/03/2001

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

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

24/10/2000

Auditor's resignation

View PDF (1 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

New director appointed

View PDF (2 pages)

13/09/2000

Full accounts made up to 2000-06-30

View PDF (20 pages)

06/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

12/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

01/02/2000

Delivery ext'd 3 mth 30/06/99

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06/10/1999

Director resigned

View PDF (1 pages)

16/08/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

15/07/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

15/01/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

20/08/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

20/07/1997

Registered office changed on 21/07/97 from: fastnet house 126-127 shoreditch high street london W1 6JE

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03/03/1997

Ad 26/06/96--------- £ si 1230000@1

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03/03/1997

Resolutions

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03/03/1997

Resolutions

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03/03/1997

£ nc 50000/1280000 26/06/96

View PDF (1 pages)

03/03/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

13/01/1997

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

28/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

26/07/1995

Ad 10/07/95--------- £ si 49998@1=49998 £ ic 2/50000

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26/07/1995

Accounting reference date notified as 30/06

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26/07/1995

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

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26/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

26/07/1995

Director resigned;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)

16/07/1995

Certificate of change of name

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11/07/1995

Certificate of authorisation to commence business and borrow

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11/07/1995

Application to commence business

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27/06/1995

Incorporation

View PDF (19 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Gray, Christopher Robert	Director	31/07/2000 - 31/08/2005	6
Perks, Timothy Howard	Director	07/09/2004 - 13/10/2009	53
Dredge, Spencer Neal	Director	31/01/2014 - 31/12/2014	67
Hayes, Peter Andrew	Director	01/11/2006 - 25/02/2010	5
Smith, Andrew Ian	Director	10/03/2015 - Present	70

Persons with Significant Control

No PSC data available.

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Description

About FASTNET SYSTEMS PLC

FASTNET SYSTEMS PLC is an(a) Dissolved company incorporated on 27/06/1995 with the registered office located at Third Floor One London Square, Cross Lane, Guildford, Surrey GU1 1UN. 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 FASTNET SYSTEMS PLC?

FASTNET SYSTEMS PLC is currently Dissolved. It was registered on 27/06/1995 and dissolved on 02/11/2016.

Where is FASTNET SYSTEMS PLC located?

FASTNET SYSTEMS PLC is registered at Third Floor One London Square, Cross Lane, Guildford, Surrey GU1 1UN.

What does FASTNET SYSTEMS PLC do?

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

What is the latest filing for FASTNET SYSTEMS PLC?

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