FFASTFILL F D LIMITED

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FFASTFILL F D LIMITED

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Key Data

Status

Dissolved

Company No.

02571397Copy
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Incorporation date

02/01/1991

Size

Dormant

Contacts

Registered address

Registered address

Level 26 30 St. Mary Axe, London EC3A 8EPCopy
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Latest events (Record since 02/01/1991)
dot icon28/09/2015
Final Gazette dissolved via voluntary strike-off
dot icon15/06/2015
First Gazette notice for voluntary strike-off
dot icon07/06/2015
Application to strike the company off the register
dot icon26/05/2015
Statement by Directors
dot icon26/05/2015
Statement of capital on 2015-05-27
dot icon26/05/2015
Solvency Statement dated 26/05/15
dot icon26/05/2015
Resolutions
dot icon26/04/2015
Satisfaction of charge 3 in full
dot icon26/04/2015
Satisfaction of charge 5 in full
dot icon26/04/2015
Satisfaction of charge 6 in full
dot icon23/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
dot icon23/12/2014
Director's details changed for Mr Thomas Keith Todd on 2014-12-01
dot icon06/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon02/09/2014
Termination of appointment of Mark Andrew Russell Carlisle as a director on 2014-09-02
dot icon02/09/2014
Termination of appointment of Mark Andrew Carlisle as a secretary on 2014-09-02
dot icon07/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon18/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon04/11/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
dot icon20/08/2013
Termination of appointment of Hamish Purdey as a director
dot icon29/07/2013
Registered office address changed from 35 Vine Street London EC3N 2AA on 2013-07-30
dot icon16/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon13/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
dot icon13/12/2012
Director's details changed for Hamish John Purdey on 2012-12-14
dot icon13/12/2012
Director's details changed for Mr Thomas Keith Todd on 2012-12-14
dot icon18/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
dot icon27/07/2011
Appointment of Mr Mark Andrew Carlisle as a secretary
dot icon27/07/2011
Termination of appointment of Paul Colcombe as a secretary
dot icon26/07/2011
Full accounts made up to 2011-03-31
dot icon26/06/2011
Appointment of Mr Mark Andrew Russell Carlisle as a director
dot icon31/01/2011
Full accounts made up to 2010-03-31
dot icon25/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon03/03/2010
Statement by directors
dot icon03/03/2010
Statement of capital on 2010-03-04
dot icon03/03/2010
Solvency statement dated 22/02/10
dot icon03/03/2010
Resolutions
dot icon31/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon31/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon31/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon10/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon10/01/2010
Director's details changed for Hamish John Purdey on 2009-11-30
dot icon10/01/2010
Director's details changed for Thomas Keith Todd on 2009-11-30
dot icon10/09/2009
Registered office changed on 11/09/2009 from 1-3 norton folgate london E1 6DB
dot icon28/07/2009
Full accounts made up to 2009-03-31
dot icon30/04/2009
Appointment terminated director nigel hartnell
dot icon30/04/2009
Director appointed hamish purdey
dot icon17/03/2009
Return made up to 14/12/08; full list of members
dot icon23/11/2008
Full accounts made up to 2008-03-31
dot icon31/01/2008
Return made up to 14/12/07; full list of members
dot icon23/07/2007
Full accounts made up to 2007-03-31
dot icon13/12/2006
Return made up to 14/12/06; full list of members
dot icon25/07/2006
Full accounts made up to 2006-03-31
dot icon29/01/2006
Return made up to 15/12/05; full list of members
dot icon29/01/2006
Secretary resigned
dot icon01/07/2005
Full accounts made up to 2005-03-31
dot icon23/12/2004
Return made up to 15/12/04; full list of members
dot icon20/12/2004
Registered office changed on 21/12/04 from: 10 arthur street london EC4R 9AY
dot icon21/10/2004
New secretary appointed
dot icon10/10/2004
Certificate of change of name
dot icon10/10/2004
Ad 15/07/04--------- £ si [email protected]=2924051 £ ic 1550000/4474051
dot icon10/10/2004
Nc inc already adjusted 15/07/04
dot icon10/10/2004
Resolutions
dot icon10/10/2004
Resolutions
dot icon06/10/2004
Secretary resigned
dot icon22/09/2004
Accounting reference date extended from 30/09/04 to 31/03/05
dot icon26/08/2004
New director appointed
dot icon01/08/2004
Registered office changed on 02/08/04 from: 35 old queen street london SW1H 9JD
dot icon01/08/2004
Director resigned
dot icon01/08/2004
Director resigned
dot icon01/08/2004
New secretary appointed
dot icon01/08/2004
New director appointed
dot icon21/07/2004
Full accounts made up to 2003-09-30
dot icon29/01/2004
Return made up to 03/01/04; full list of members
dot icon01/10/2003
Secretary's particulars changed;director's particulars changed
dot icon01/10/2003
Secretary's particulars changed;director's particulars changed
dot icon03/06/2003
Director resigned
dot icon27/01/2003
Full accounts made up to 2002-09-30
dot icon13/01/2003
Return made up to 03/01/03; full list of members
dot icon01/10/2002
Director resigned
dot icon29/07/2002
Full accounts made up to 2001-09-30
dot icon27/06/2002
Auditor's resignation
dot icon11/06/2002
Delivery ext'd 3 mth 30/09/01
dot icon12/02/2002
Return made up to 03/01/02; full list of members
dot icon02/01/2002
Ad 18/04/01--------- £ si [email protected]=1500000 £ ic 1550000/3050000
dot icon02/01/2002
Nc inc already adjusted 18/04/01
dot icon02/01/2002
Resolutions
dot icon02/01/2002
Resolutions
dot icon09/12/2001
New secretary appointed
dot icon09/12/2001
Director resigned
dot icon29/11/2001
Director resigned
dot icon25/07/2001
Ad 18/04/01--------- £ si [email protected]=1500000 £ ic 50000/1550000
dot icon02/07/2001
Full accounts made up to 2000-09-30
dot icon21/06/2001
Resolutions
dot icon21/06/2001
Resolutions
dot icon21/06/2001
Resolutions
dot icon21/06/2001
£ nc 52630/1552630 18/04/01
dot icon23/05/2001
Secretary resigned
dot icon23/05/2001
New secretary appointed
dot icon23/04/2001
Particulars of mortgage/charge
dot icon23/04/2001
Resolutions
dot icon23/04/2001
Declaration of assistance for shares acquisition
dot icon27/02/2001
Return made up to 03/01/01; full list of members
dot icon21/06/2000
New director appointed
dot icon01/06/2000
Full accounts made up to 1999-07-31
dot icon27/04/2000
Director resigned
dot icon02/03/2000
Particulars of mortgage/charge
dot icon18/02/2000
Particulars of mortgage/charge
dot icon14/02/2000
New director appointed
dot icon09/02/2000
Declaration of satisfaction of mortgage/charge
dot icon08/02/2000
Particulars of mortgage/charge
dot icon01/02/2000
Accounting reference date extended from 31/07/00 to 30/09/00
dot icon30/01/2000
Return made up to 03/01/00; full list of members
dot icon06/01/2000
New director appointed
dot icon05/01/2000
Declaration of assistance for shares acquisition
dot icon17/12/1999
Particulars of mortgage/charge
dot icon14/12/1999
New secretary appointed
dot icon09/12/1999
Director resigned
dot icon09/12/1999
New director appointed
dot icon03/11/1999
Registered office changed on 04/11/99 from: lombard business park 20-26 purley way croydon surrey CR0 3JP
dot icon02/11/1999
Director resigned
dot icon02/11/1999
Secretary resigned
dot icon02/11/1999
New director appointed
dot icon18/10/1999
Certificate of change of name
dot icon09/09/1999
Certificate of change of name
dot icon07/09/1999
Auditor's resignation
dot icon30/08/1999
Resolutions
dot icon18/08/1999
Accounting reference date shortened from 30/09/99 to 31/07/99
dot icon15/07/1999
Nc inc already adjusted 05/01/99
dot icon15/07/1999
S-div conve 05/01/99
dot icon15/07/1999
Resolutions
dot icon15/07/1999
Resolutions
dot icon15/07/1999
Resolutions
dot icon14/03/1999
Full accounts made up to 1998-09-30
dot icon21/12/1998
Return made up to 03/01/99; no change of members
dot icon15/09/1998
Director resigned
dot icon01/03/1998
Particulars of mortgage/charge
dot icon12/01/1998
Return made up to 03/01/98; full list of members
dot icon30/12/1997
Full accounts made up to 1997-09-30
dot icon15/05/1997
New director appointed
dot icon14/01/1997
Return made up to 03/01/97; no change of members
dot icon14/01/1997
Director resigned
dot icon08/01/1997
Full accounts made up to 1996-09-30
dot icon22/09/1996
New director appointed
dot icon08/08/1996
Auditor's resignation
dot icon04/08/1996
Full accounts made up to 1995-09-30
dot icon14/03/1996
Director resigned
dot icon23/01/1996
Return made up to 03/01/96; no change of members
dot icon22/11/1995
Registered office changed on 23/11/95 from: lombard business park 20-26 purley way croydon surrey CR0 3JP
dot icon11/10/1995
Registered office changed on 12/10/95 from: marble arch house 66-68 seymour street london W1H
dot icon23/08/1995
New secretary appointed;new director appointed
dot icon23/08/1995
Director resigned
dot icon23/08/1995
Resolutions
dot icon16/07/1995
Declaration of assistance for shares acquisition
dot icon16/07/1995
Declaration of assistance for shares acquisition
dot icon11/07/1995
Particulars of mortgage/charge
dot icon06/07/1995
Declaration of satisfaction of mortgage/charge
dot icon08/02/1995
Full accounts made up to 1994-09-30
dot icon15/01/1995
Return made up to 03/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon02/07/1994
Accounts for a small company made up to 1993-09-30
dot icon21/02/1994
Return made up to 03/01/94; no change of members
dot icon13/01/1993
Return made up to 03/01/93; no change of members
dot icon03/01/1993
Accounts for a small company made up to 1992-09-30
dot icon29/04/1992
Director resigned;new director appointed
dot icon29/03/1992
01/01/00 amend
dot icon29/03/1992
Return made up to 03/01/92; full list of members
dot icon10/11/1991
Accounts for a dormant company made up to 1991-09-30
dot icon06/11/1991
Accounting reference date shortened from 31/01 to 30/09
dot icon30/10/1991
Ad 24/10/91--------- £ si 49998@1=49998 £ ic 2/50000
dot icon30/10/1991
Resolutions
dot icon30/10/1991
Resolutions
dot icon29/10/1991
Particulars of mortgage/charge
dot icon29/10/1991
Registered office changed on 30/10/91 from: 35 old queen street london SW1H 9JD
dot icon29/10/1991
Director resigned;new director appointed
dot icon29/10/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon29/10/1991
Director resigned;new director appointed
dot icon29/10/1991
New director appointed
dot icon23/10/1991
Resolutions
dot icon23/10/1991
Resolutions
dot icon23/10/1991
Conve 21/10/91
dot icon23/10/1991
£ nc 1000/50000 21/10/91
dot icon21/10/1991
Certificate of change of name
dot icon02/01/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
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Financial Ratios

FFASTFILL F D LIMITED has not submitted financial statements

FFASTFILL F D LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FFASTFILL F D LIMITED

FFASTFILL F D LIMITED is a Dissolved company incorporated on 02/01/1991 with the registered office located at Level 26 30 St. Mary Axe, London EC3A 8EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FFASTFILL F D LIMITED?

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FFASTFILL F D LIMITED is currently Dissolved. It was registered on 02/01/1991 and dissolved on 28/09/2015.

Where is FFASTFILL F D LIMITED located?

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FFASTFILL F D LIMITED is registered at Level 26 30 St. Mary Axe, London EC3A 8EP.

What does FFASTFILL F D LIMITED do?

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FFASTFILL F D LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FFASTFILL F D LIMITED?

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The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.