Company NameFastpost Limited
DirectorDavid Kaemmerlen
Company StatusDissolved
Company Number03468108
CategoryPrivate Limited Company
Incorporation Date19 November 1997(26 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Kaemmerlen
Date of BirthNovember 1970 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed12 December 1997(3 weeks, 2 days after company formation)
Appointment Duration26 years, 4 months
RoleFutures Trader
Correspondence Address10a Leigh Street
London
WC1H 9EW
Secretary NameRohan Talwar
NationalityBritish
StatusCurrent
Appointed06 March 1998(3 months, 2 weeks after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence Address329 Eversleigh Road
Batersea
London
SW11 5XS
Secretary NameC & P Company Secretaries Limited (Corporation)
StatusCurrent
Appointed12 December 1997(3 weeks, 2 days after company formation)
Appointment Duration26 years, 4 months
Correspondence Address62 Wilson Street
London
EC2A 2BU
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed19 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed19 November 1997(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Turnover£57,280
Net Worth£27,406
Cash£42,675
Current Liabilities£15,484

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

14 September 2004Dissolved (1 page)
14 June 2004Return of final meeting in a members' voluntary winding up (3 pages)
20 April 2004Liquidators statement of receipts and payments (5 pages)
24 October 2003Liquidators statement of receipts and payments (5 pages)
1 May 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 May 2002Declaration of solvency (3 pages)
1 May 2002Appointment of a voluntary liquidator (1 page)
26 November 2001Return made up to 19/11/01; full list of members (6 pages)
1 December 2000Return made up to 19/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 June 2000Return made up to 19/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 June 2000Full accounts made up to 31 March 1999 (7 pages)
1 April 1999Return made up to 19/11/98; full list of members (6 pages)
21 October 1998Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
29 April 1998Ad 01/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 April 1998Particulars of mortgage/charge (3 pages)
17 March 1998New secretary appointed (2 pages)
5 January 1998Registered office changed on 05/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
19 November 1997Incorporation (17 pages)