FASTTRACK FLOWERS LIMITED

Key Data

Status

Dissolved

Company No.

05318205

Incorporation date

20/12/2004

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2004)

29/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

10/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/09/2014

Resolutions

View PDF (1 pages)

01/09/2014

Application to strike the company off the register

View PDF (3 pages)

31/08/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (21 pages)

01/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

15/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

04/01/2013

Full accounts made up to 2011-12-31

View PDF (19 pages)

01/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

31/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

31/01/2012

Registered office address changed from Dianthus House Common Lane North Cave Brough North Humberside HU15 2PE United Kingdom on 2012-02-01

View PDF (1 pages)

06/06/2011

Director's details changed for Marcoz Beheer Bv on 2011-05-01

View PDF (2 pages)

05/06/2011

Appointment of Mr Darren Peter Nicholson as a director

View PDF (2 pages)

05/06/2011

Director's details changed for Marocz Beheer Bv on 2011-05-01

View PDF (2 pages)

05/06/2011

Appointment of Marocz Beheer Bv as a director

View PDF (2 pages)

05/06/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

05/06/2011

Termination of appointment of Dipak Shah as a director

View PDF (1 pages)

05/06/2011

Appointment of Mrs Astrid Joanna Maria Zwemstra as a secretary

View PDF (1 pages)

05/06/2011

Appointment of Mr Jelle Jan Zwemstra as a director

View PDF (2 pages)

05/06/2011

Registered office address changed from Lodge Farm Hook Road North Warnborough Hampshire RG29 1HA on 2011-06-06

View PDF (1 pages)

24/05/2011

Full accounts made up to 2010-08-31

View PDF (34 pages)

04/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (3 pages)

26/05/2010

Termination of appointment of Andrew Ritchie as a secretary

View PDF (1 pages)

26/05/2010

Termination of appointment of Andrew Ritchie as a director

View PDF (1 pages)

26/05/2010

Full accounts made up to 2009-08-31

View PDF (34 pages)

27/04/2010

Termination of appointment of Phillipa Spicer as a secretary

View PDF (1 pages)

21/04/2010

Appointment of Mr Andrew Ritchie as a secretary

View PDF (1 pages)

14/03/2010

Termination of appointment of John Walshe as a director

View PDF (1 pages)

25/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Managing Director John Kevin Walshe on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Dipak Rameshchandra Shah on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Andrew James Ritchie on 2009-10-01

View PDF (2 pages)

14/07/2009

Director appointed andrew james ritchie

View PDF (2 pages)

02/07/2009

Director appointed dipak rameshchandra shah

View PDF (2 pages)

12/05/2009

Full accounts made up to 2008-08-30

View PDF (22 pages)

23/03/2009

Appointment terminated director phillipa spicer

View PDF (1 pages)

04/03/2009

Appointment terminated director and secretary nicholas lake

View PDF (1 pages)

04/03/2009

Director and secretary appointed phillipa jane spicer

View PDF (3 pages)

19/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

15/01/2009

Director appointed managing director john kevin walshe

View PDF (1 pages)

15/01/2009

Appointment terminated director james floor

View PDF (1 pages)

15/01/2009

Appointment terminated director andrew coaten

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-09-01

View PDF (20 pages)

14/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

04/11/2007

New director appointed

View PDF (1 pages)

13/07/2007

Full accounts made up to 2006-08-26

View PDF (21 pages)

01/01/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

02/07/2006

View PDF (7 pages)

13/12/2005

Return made up to 21/12/05; full list of members

View PDF (7 pages)

20/10/2005

Memorandum and Articles of Association

View PDF (5 pages)

20/10/2005

New director appointed

View PDF (3 pages)

20/10/2005

Resolutions

View PDF (0 pages)

20/10/2005

Resolutions

View PDF (2 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2005

New director appointed

View PDF (3 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

Resolutions

View PDF (1 pages)

03/01/2005

Resolutions

View PDF (0 pages)

03/01/2005

Resolutions

View PDF (1 pages)

03/01/2005

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

03/01/2005

Ad 21/12/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

03/01/2005

Registered office changed on 04/01/05 from: da vinci house, basing view basingstoke hampshire RG21 4EQ

View PDF (1 pages)

20/12/2004

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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
Coaten, Andrew	Director	28/09/2005 - 27/11/2008	17
PENNSEC LIMITED	Corporate Secretary	20/12/2004 - 20/12/2004	201
Zwemstra, Jelle Jan	Director	30/04/2011 - Present	11
Floor, James Laurence	Director	20/12/2004 - 31/08/2008	24
Lake, Nicholas James	Director	29/10/2007 - 31/12/2008	13

Persons with Significant Control

No PSC data available.

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Description

About FASTTRACK FLOWERS LIMITED

FASTTRACK FLOWERS LIMITED is an(a) Dissolved company incorporated on 20/12/2004 with the registered office located at Dianthus House, Common Lane, Newport, East Yorkshire HU15 2FT. There are currently 4 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 FASTTRACK FLOWERS LIMITED?

FASTTRACK FLOWERS LIMITED is currently Dissolved. It was registered on 20/12/2004 and dissolved on 29/12/2014.

Where is FASTTRACK FLOWERS LIMITED located?

FASTTRACK FLOWERS LIMITED is registered at Dianthus House, Common Lane, Newport, East Yorkshire HU15 2FT.

What does FASTTRACK FLOWERS LIMITED do?

FASTTRACK FLOWERS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for FASTTRACK FLOWERS LIMITED?

The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.