Fastway - Couriers - Niederrhein Ltd - Company Information

Company Name	Fastway - Couriers - Niederrhein Ltd
Company Status	Dissolved
Company Number	04541025
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 8 months ago)
Dissolution Date	28 June 2005 (18 years, 11 months ago)
Previous Name	Fin Sic Ltd

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Inge Paul
Date of Birth	June 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	01 February 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	Kleistr.36a Dinslaken 46539 Germany

Secretary Name	Manfred Paul
Nationality	German
Status	Closed
Appointed	01 February 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	Kleistr.36a Dinslaken 46539 Germany

Director Name	Juergen Behnisch
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Al Bussines
Correspondence Address	11 Orchard Square London W14 9XE

Secretary Name	Rolph Langdon
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 Orchard Square London W14 9XE

Secretary Name	Juergen Behnisch
Nationality	German
Status	Resigned
Appointed	08 March 2003(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 June 2003)
Role	Secretary
Correspondence Address	11 Orchard Square London W14 9XE

Director Name	Mr Augustinas Kantauskas
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	05 November 2003(1 year, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 February 2004)
Role	Admin Officer
Country of Residence	United Kingdom
Correspondence Address	23a Woodlands Road Isleworth London TW7 6NR

Secretary Name	Heidi Rexrodt
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 year, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 February 2004)
Role	Company Director
Correspondence Address	11 Orchard Square London W14 9XE

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Registered Address	66 Verity Close Notting Hill London W11 4HE
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 September

28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 6 chase road london NW10 6HZ (1 page)
9 March 2004	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 2004	Nc inc already adjusted 25/01/04 (1 page)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2004	Ad 25/01/04--------- Â£ si 200000@1=200000 Â£ ic 1000/201000 (2 pages)
9 February 2004	Registered office changed on 09/02/04 from: 11 orchard square london W14 9XE (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New director appointed (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New secretary appointed (1 page)
26 January 2004	Company name changed fin sic LTD\certificate issued on 26/01/04 (2 pages)
8 December 2003	Withdrawal of application for striking off (1 page)
24 November 2003	Application for striking-off (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New secretary appointed (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Secretary resigned (1 page)
18 June 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Incorporation (16 pages)

Fastway - Couriers - Niederrhein Ltd