Company NameFastaway International Ltd
DirectorChariot Traders Limited
Company StatusDissolved
Company Number03249191
CategoryPrivate Limited Company
Incorporation Date13 September 1996(27 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Secretary NameLynn Williams
NationalityBritish
StatusCurrent
Appointed13 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address58 Trelawney Road
Hainault
Essex
IG6 2NH
Secretary NameKevin Sykes
NationalityBritish
StatusCurrent
Appointed16 November 1998(2 years, 2 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Correspondence AddressOne Great Cumberland Place
London
W1H 7AL
Secretary NameBHE Company Secretaries Limited (Corporation)
StatusCurrent
Appointed28 September 1998(2 years after company formation)
Appointment Duration25 years, 8 months
Correspondence AddressGround Floor
20 Bowling Green Lane
London
EC1R 0BD
Director NameChariot Traders Limited (Corporation)
StatusCurrent
Appointed16 November 1998(2 years, 2 months after company formation)
Appointment Duration25 years, 6 months
Correspondence AddressSuite 3 Moreland House
80 Goswell Road
London
EC1V 7DB
Director NameKeith Debruin
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address49 Emerald View
Walden Bay
Isle Of Sheppy
Kent
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSuite 33 Seymour Place
London
W1H 5WJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 June 2000Dissolved (1 page)
29 March 2000Completion of winding up (1 page)
29 October 1999Order of court to wind up (2 pages)
28 September 1999Court order notice of winding up (2 pages)
2 March 1999Secretary's particulars changed (1 page)
7 December 1998New secretary appointed (2 pages)
20 November 1998Registered office changed on 20/11/98 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page)
19 November 1998New director appointed (2 pages)
19 November 1998Director resigned (1 page)
26 October 1998Return made up to 13/09/98; no change of members (4 pages)
26 October 1998Registered office changed on 26/10/98 from: 209 station lane hornchurch essex RM12 6LL (1 page)
26 October 1998New secretary appointed (2 pages)
12 November 1997Return made up to 13/09/97; full list of members (6 pages)
30 June 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
14 October 1996Director resigned (1 page)
14 October 1996Secretary resigned (1 page)
25 September 1996New director appointed (2 pages)
25 September 1996New secretary appointed (2 pages)
13 September 1996Incorporation (13 pages)