| Company Name | Fastsea (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04036085 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2000(23 years, 9 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 9 months ago) |
| Previous Name | Blakedew 263 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Vivienne Boyd |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 June 2009) |
| Role | Personal Assistant |
| Correspondence Address | 44 Barnfield Drive Chichester West Sussex PO19 6UT |
| Secretary Name | Mr Brian Anthony Conroy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 June 2003(2 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 30 June 2009) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Tankardstown House Rathkenny Navan Co Meath Irish |
| Secretary Name | Julia Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(2 years, 9 months after company formation) |
| Appointment Duration | 2 months (resigned 23 June 2003) |
| Role | Financial Manager |
| Correspondence Address | 71 Funtley Road Funtley Hampshire PO17 5EB |
| Director Name | Blakelaw Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
| Secretary Name | Blakelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Location
| Registered Address | 9 The Lexington 40 City Road London EC1Y 2AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2009 | Application for striking-off (1 page) |
| 15 October 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 6 May 2008 | Registered office changed on 06/05/2008 from deepleap 17 the green rowlands castle hampshire PO9 6BW (1 page) |
| 13 August 2007 | Return made up to 18/07/07; full list of members (6 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 24 August 2006 | Return made up to 18/07/06; full list of members
|
| 23 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 15 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: strathfield house 9 leigh road havant hampshire PO9 2ES (1 page) |
| 27 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 20 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 29 July 2003 | Return made up to 18/07/03; full list of members
|
| 17 July 2003 | New secretary appointed (2 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Director resigned (1 page) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | Registered office changed on 29/04/03 from: new court 1 barnes wallis road fareham hampshire PO15 5UA (1 page) |
| 20 February 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 30 September 2002 | Location of register of members (1 page) |
| 10 August 2002 | Director's particulars changed (1 page) |
| 10 August 2002 | Secretary's particulars changed (1 page) |
| 11 October 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 16 August 2001 | Resolutions
|
| 3 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 5 October 2000 | Company name changed blakedew 263 LIMITED\certificate issued on 06/10/00 (2 pages) |