Company NameFast Track Transport Limited
Company StatusDissolved
Company Number04582975
CategoryPrivate Limited Company
Incorporation Date6 November 2002(21 years, 4 months ago)
Dissolution Date21 May 2019 (4 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Jeffrey Ian Scott
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2002(same day as company formation)
RoleTransport Manager
Country of ResidenceEngland
Correspondence AddressRadley Cottage Gravel Lane
Chigwell
Essex
IG7 6DQ
Secretary NameIlana Scott
NationalityBritish
StatusClosed
Appointed06 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressRadley Cottage Gravel Lane
Chigwell
Essex
IG7 6DQ
Director NameMr Lionel Gerald Curry
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2019(16 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 16 January 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSuite1 1st Floor
1 Duchess Street
London
W1W 6AN
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed06 November 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Telephone07 831206503
Telephone regionMobile

Location

Registered Address24 Tudor Close
Woodford Green
Essex
IG8 0LF
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

80 at £1Jeffrey Ian Scott
80.00%
Ordinary
20 at £1Ilana Scott
20.00%
Ordinary

Financials

Year2014
Net Worth£39,808
Cash£61,231
Current Liabilities£62,890

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

14 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
4 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
(4 pages)
29 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
19 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
13 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
26 January 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
23 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 November 2010Director's details changed for Jeffrey Ian Scott on 1 January 2010 (2 pages)
29 November 2010Director's details changed for Jeffrey Ian Scott on 1 January 2010 (2 pages)
29 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 November 2010Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 29 November 2010 (1 page)
29 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
21 April 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
31 October 2009Previous accounting period extended from 31 December 2008 to 30 June 2009 (3 pages)
26 January 2009Return made up to 06/11/08; full list of members (3 pages)
20 January 2009Director's change of particulars / jeffrey scott / 01/05/2007 (1 page)
20 January 2009Secretary's change of particulars / ilana scott / 01/05/2007 (1 page)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 December 2007Return made up to 06/11/07; full list of members (2 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 December 2006Return made up to 06/11/06; full list of members (2 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 January 2006Return made up to 06/11/05; full list of members (2 pages)
8 August 2005Registered office changed on 08/08/05 from: 60 welbeck street london W1G 9BH (1 page)
1 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2004Return made up to 06/11/04; full list of members (6 pages)
8 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 March 2004Return made up to 06/11/03; full list of members (6 pages)
17 May 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 November 2002Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 November 2002New director appointed (3 pages)
19 November 2002Secretary resigned (1 page)
19 November 2002New secretary appointed (2 pages)
19 November 2002Director resigned (1 page)
6 November 2002Incorporation (18 pages)