| Company Name | Fastmode Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03932933 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Donald Cheung |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 24 March 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 14 July 2008) |
| Role | Company Director |
| Correspondence Address | 57a Market Place Falloden Way London NW11 6JT |
| Secretary Name | Tim Fat Wong |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 24 March 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 12 October 2000) |
| Role | Electronic & Computer Trading |
| Correspondence Address | Flat 3 11th Floor 236 Wanchai Road Wanchai Hong Kong |
| Secretary Name | Yeun Hung Hui |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | 2a Dale Grove North Finchley London N12 8EA |
| Secretary Name | Louis Ho |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 31 March 2004(4 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2005) |
| Role | Company Director |
| Correspondence Address | 52 Mollison Way Edgware London Middlesex HA8 5QW |
| Secretary Name | Tat Kwan Cheung |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 April 2005(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 March 2007) |
| Role | Secretary |
| Correspondence Address | 57a Market Place Falloden Way London NW11 6JT |
| Secretary Name | Mr Wayne Cheng |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 31 March 2007(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 July 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 57a Market Place London NW11 6JT |
| Director Name | Thierry Tadey |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 December 2007(7 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 25 September 2008) |
| Role | Company Director |
| Correspondence Address | 4 Chauntler Close Newham E16 3BZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Safestore, Room 10, Unit 5 1000 North Circular Road Staples Corner London NW2 7JP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£459,396 |
| Cash | £44,743 |
| Current Liabilities | £164,364 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2008 | Appointment terminated director thierry tadey (1 page) |
| 14 July 2008 | Appointment terminated director donald cheung (1 page) |
| 11 July 2008 | Appointment terminated secretary wayne cheng (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from unit 4 hurricane trading centre avion crescent grahame park way colindale london NW9 5QY (1 page) |
| 27 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 29 December 2007 | New director appointed (2 pages) |
| 3 May 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 4 April 2007 | New secretary appointed (1 page) |
| 3 April 2007 | Secretary resigned (1 page) |
| 20 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Secretary's particulars changed (1 page) |
| 31 March 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 6 December 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | New secretary appointed (2 pages) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 14 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 5 July 2005 | Particulars of mortgage/charge (3 pages) |
| 1 July 2005 | Director's particulars changed (1 page) |
| 1 July 2005 | Secretary's particulars changed (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: unit 2 hurricane trading centre grahame park way london NW9 5QW (1 page) |
| 16 March 2005 | Return made up to 27/02/05; full list of members
|
| 11 January 2005 | Director's particulars changed (1 page) |
| 11 January 2005 | Secretary's particulars changed (1 page) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Return made up to 27/02/04; full list of members (5 pages) |
| 30 December 2003 | Secretary's particulars changed (1 page) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 21 March 2003 | Return made up to 26/02/03; full list of members (5 pages) |
| 18 September 2002 | £ nc 1000/1000000 22/08/02 (1 page) |
| 18 September 2002 | Ad 22/08/02--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 18 September 2002 | Memorandum and Articles of Association (11 pages) |
| 18 September 2002 | Resolutions
|
| 18 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 13 March 2002 | Return made up to 24/02/02; full list of members (5 pages) |
| 13 March 2002 | Secretary's particulars changed (1 page) |
| 20 December 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: room 32 sylvan court woodside park london N12 7ED (1 page) |
| 25 September 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 6 June 2001 | Registered office changed on 06/06/01 from: 311 ballards lane london N12 8LY (1 page) |
| 4 April 2001 | Return made up to 24/02/01; full list of members (5 pages) |
| 23 February 2001 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Registered office changed on 03/08/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Incorporation (17 pages) |