| Company Name | Fast Line Gulf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01306798 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1977(47 years ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
| Previous Name | Fast Line Europa (London) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 50400 | Inland freight water transport |
Directors
| Secretary Name | Mr Oliver Wilhelm Hahn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(30 years, 3 months after company formation) |
| Appointment Duration | 11 years (closed 10 July 2018) |
| Role | Freight Forwarder |
| Country of Residence | Qatar |
| Correspondence Address | 40 Compton Rise Pinner HA5 5HR |
| Director Name | Mr Oliver Wilhelm Hahn |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2017(39 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | Qatar |
| Correspondence Address | 40 Compton Rise Pinner HA5 5HR |
| Director Name | Mr Richard Alan James |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(13 years, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 31 August 2007) |
| Role | Freight Forwarder |
| Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
| Director Name | Mr Lothar Hahn |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 January 1991(13 years, 9 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 11 March 2017) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 15 Woodgate Crescent Northwood Middlesex HA6 3RB |
| Secretary Name | Mr Richard Alan James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(13 years, 9 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 30 June 2007) |
| Role | Company Director |
| Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
Location
| Registered Address | 40 Compton Rise Pinner HA5 5HR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Lothar Hahn 99.00% Ordinary |
|---|---|
| 1 at £1 | Oliver Wilhelm Hahn 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
|---|---|
| 2 May 2017 | Appointment of Mr Oliver Wilhelm Hahn as a director on 7 March 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Lothar Hahn as a director on 11 March 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 30 June 2016 | Registered office address changed from Griffin Centre Unit 14, Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016 (1 page) |
| 5 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 14 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 11 February 2015 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2015 (1 page) |
| 11 February 2015 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2015 (1 page) |
| 11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2014 (1 page) |
| 21 February 2014 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2014 (1 page) |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 28 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 February 2012 (2 pages) |
| 28 February 2012 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 February 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 16 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 24 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 13 August 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 13 August 2008 | Appointment terminated director richard james (1 page) |
| 12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 11 July 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 7 March 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 8 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 8 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 7 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 7 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 6 March 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 7 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 4 March 1999 | Return made up to 05/02/99; full list of members (7 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 17 February 1998 | Return made up to 05/02/98; full list of members (8 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road southall middlesex UB2 5NQ (1 page) |
| 27 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 13 February 1997 | Return made up to 05/02/97; full list of members (8 pages) |
| 21 January 1997 | Resolutions
|
| 14 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 14 February 1996 | Return made up to 05/02/96; full list of members
|