Fast And Juice Ltd

Company Name	Fast And Juice Ltd
Company Status	Dissolved
Company Number	04459706
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	2 February 2010 (14 years, 3 months ago)
Previous Name	SME 109 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Arvin Rajendra Appaya
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Bulmer Gardens Woodcock Hill Harrow Middlesex HA3 0PA

Secretary Name	Ms Mandy Bagot
Nationality	British
Status	Closed
Appointed	13 July 2007(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Bulmer Gardens Harrow Middlesex HA3 0PA

Secretary Name	Lee Anthony Robert Paris
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Cranmer Close Stanmore Middlesex HA7 2RS

Director Name	Michelle Elizabeth Blatchford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 October 2005)
Role	Company Director
Correspondence Address	10 Peak Dale Carlton Colville Lowestoft Suffolk NR33 8UZ

Secretary Name	Michelle Elizabeth Blatchford
Nationality	British
Status	Resigned
Appointed	14 October 2004(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 October 2005)
Role	Company Director
Correspondence Address	10 Peak Dale Carlton Colville Lowestoft Suffolk NR33 8UZ

Director Name	Paul Vincent Tilling
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(3 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 October 2006)
Role	Managing Director
Correspondence Address	17 Astra Mead Winkfield Row Bracknell Berkshire RG42 7TA

Secretary Name	Paul Vincent Tilling
Nationality	British
Status	Resigned
Appointed	27 October 2005(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 2007)
Role	Managing Director
Correspondence Address	17 Astra Mead Winkfield Row Bracknell Berkshire RG42 7TA

Director Name	City Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	20 Bulmer Gardens Harrow Middlesex HA3 0PA
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 July 2008	Appointment terminated secretary paul tilling (1 page)
15 July 2008	Secretary appointed mandy bagot (1 page)
15 July 2008	Return made up to 12/06/08; full list of members (3 pages)
15 July 2008	Secretary appointed mandy bagot (1 page)
15 July 2008	Return made up to 12/06/08; full list of members (3 pages)
15 July 2008	Appointment Terminated Secretary paul tilling (1 page)
3 October 2007	Return made up to 12/06/07; full list of members (2 pages)
3 October 2007	Return made up to 12/06/07; full list of members (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: russell house, 140 high street edgware middlesex HA8 7LW (1 page)
22 August 2007	Registered office changed on 22/08/07 from: russell house, 140 high street edgware middlesex HA8 7LW (1 page)
22 August 2007	Return made up to 12/06/06; full list of members (2 pages)
22 August 2007	Return made up to 12/06/06; full list of members (2 pages)
29 January 2007	Accounts made up to 31 March 2006 (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
3 March 2006	Return made up to 12/06/05; full list of members (3 pages)
3 March 2006	New director appointed (1 page)
3 March 2006	Return made up to 12/06/05; full list of members (3 pages)
3 March 2006	New director appointed (1 page)
5 February 2006	Accounts made up to 31 March 2005 (1 page)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2006	Company name changed sme 109 LIMITED\certificate issued on 31/01/06 (2 pages)
31 January 2006	Company name changed sme 109 LIMITED\certificate issued on 31/01/06 (2 pages)
18 January 2006	Ad 09/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 January 2006	Ad 09/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 December 2005	New secretary appointed;new director appointed (2 pages)
5 December 2005	New secretary appointed;new director appointed (2 pages)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
11 November 2004	New secretary appointed;new director appointed (2 pages)
11 November 2004	New secretary appointed;new director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Secretary resigned (1 page)
2 July 2004	Return made up to 12/06/04; full list of members (6 pages)
2 July 2004	Return made up to 12/06/04; full list of members (6 pages)
16 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 June 2004	Accounts made up to 31 March 2004 (2 pages)
10 June 2003	Return made up to 12/06/03; full list of members (6 pages)
10 June 2003	Return made up to 12/06/03; full list of members (6 pages)
22 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 April 2003	Accounts made up to 31 March 2003 (1 page)
14 August 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 August 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
25 July 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
24 July 2002	New director appointed (3 pages)
24 July 2002	New director appointed (3 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Director resigned (1 page)
12 June 2002	Incorporation (16 pages)
12 June 2002	Incorporation (16 pages)

Fast And Juice Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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