Fast Drinks Ltd

Company Name	Fast Drinks Ltd
Company Status	Dissolved
Company Number	05419174
Category	Private Limited Company
Incorporation Date	8 April 2005(19 years, 1 month ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Paul Callaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Percy Circus Kings Cross London WC1X 9ET

Director Name	Michael Murphy Martin
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	81 Over Bury Street Clapton London E5 0AW

Secretary Name	Derek Naris
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	3d Percy Circus Kings Cross London WC1X 9ET

Director Name	Mr James Cartwright
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 February 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	115 Fairfield Road Bow London E3 2QR

Director Name	Mr Justin Faiz
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(3 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 December 2009)
Role	Sales Representative
Country of Residence	England
Correspondence Address	26 Radlett Close Forest Gate London E7 9JF

Director Name	Mr Gordon Cartwright
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	04 December 2009(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2013)
Role	Sales Representative
Country of Residence	England
Correspondence Address	3 Percy Circus Kings Cross London WC1X 9ET

Director Name	Mr Derval McIntosh
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(4 years, 9 months after company formation)
Appointment Duration	1 week, 1 day (resigned 20 January 2010)
Role	Company Director
Country of Residence	Britain
Correspondence Address	41 Geere Road Stratford London E15 3PN

Director Name	Ms Margaret Zemler
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 January 2011(5 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	130a Gunnersbury Lane Acton London W3 9BA

Secretary Name	Mr James Cartwright
Status	Resigned
Appointed	01 January 2012(6 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 July 2012)
Role	Company Director
Correspondence Address	115 Fairfield Road Bow London E3 2QR

Director Name	Mr James Cartwright
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(7 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Percy Circus London WC1X 9ET

Director Name	Mr Derek Paul Landis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2015)
Role	Operations Manager
Country of Residence	England
Correspondence Address	53 Barnfield Place London E14 9YA

Director Name	Mr Paul Miles Temple
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(8 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	3 Percy Circus London WC1X 9ET

Director Name	Mr Derval McIntosh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Geere Road London E15 3PN

Secretary Name	Mr Derek Landis
Status	Resigned
Appointed	19 April 2016(11 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2020)
Role	Company Director
Correspondence Address	53 Barnfield Place London E14 9YA

Director Name	Ms Margaret Zemler
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Polish
Status	Resigned
Appointed	19 December 2018(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	409 Samuel Lewis Buildings Liverpool Road Islington London N1 1LN

Contact

Website	fastdrinks.co.uk
Email address	[email protected]
Telephone	0845 6890096
Telephone region	Unknown

Location

Registered Address	3 Percy Circus London WC1X 9ET
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

40 at £1000	Jack Etherton 100.00% Ordinary

Financials

Year	2014
Net Worth	£96,845
Cash	£101,006
Current Liabilities	£880

Accounts

Latest Accounts	30 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 May

Filing History

19 November 2017	Micro company accounts made up to 30 May 2017 (3 pages)
10 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 30 May 2016 (4 pages)
22 October 2016	Termination of appointment of Margaret Zemler as a director on 22 October 2016 (1 page)
22 October 2016	Termination of appointment of Derval Mcintosh as a director on 22 October 2016 (1 page)
25 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 40,000 (5 pages)
27 April 2016	Appointment of Mr Derek Landis as a secretary on 19 April 2016 (2 pages)
3 January 2016	Total exemption small company accounts made up to 30 May 2015 (4 pages)
11 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 40,000 (5 pages)
11 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 40,000 (5 pages)
11 March 2015	Appointment of Mr Derval Mcintosh as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Mr Derval Mcintosh as a director on 2 March 2015 (2 pages)
10 March 2015	Termination of appointment of Derek Paul Martin Landis as a director on 9 March 2015 (1 page)
10 March 2015	Termination of appointment of Derek Paul Martin Landis as a director on 9 March 2015 (1 page)
29 June 2014	Total exemption small company accounts made up to 30 May 2014 (4 pages)
20 June 2014	Director's details changed for Mr Derek Naris on 19 April 2014 (3 pages)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 40,000 (5 pages)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 40,000 (5 pages)
11 October 2013	Appointment of Mr Paul Miles Temple as a director (2 pages)
11 October 2013	Appointment of Mr Derek Naris as a director (2 pages)
10 October 2013	Termination of appointment of James Cartwright as a director (1 page)
10 October 2013	Termination of appointment of Gordon Cartwright as a director (1 page)
10 October 2013	Registered office address changed from 111-121 Fairfield Road Bow London E3 2QR England on 10 October 2013 (1 page)
28 August 2013	Appointment of Mr James Cartwright as a director (2 pages)
13 August 2013	Total exemption small company accounts made up to 30 May 2013 (3 pages)
11 June 2013	Total exemption full accounts made up to 31 May 2012 (4 pages)
5 June 2013	Compulsory strike-off action has been discontinued (1 page)
4 June 2013	Director's details changed for Mr Gordon Cartwright on 3 June 2013 (2 pages)
4 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Director's details changed for Mr Gordon Cartwright on 3 June 2013 (2 pages)
4 June 2013	Registered office address changed from 3 Percy Circus Kings Cross London WC1X 9ET on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 3 Percy Circus Kings Cross London WC1X 9ET on 4 June 2013 (1 page)
3 June 2013	Termination of appointment of James Cartwright as a secretary (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2012	Appointment of Mr James Cartwright as a secretary (2 pages)
24 May 2012	Total exemption full accounts made up to 31 May 2011 (4 pages)
30 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
3 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Director's details changed for Mr Gordon Cartwright on 20 July 2010 (2 pages)
3 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
2 June 2011	Termination of appointment of Derval Mcintosh as a director (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
3 February 2011	Termination of appointment of James Cartwright as a director (1 page)
1 February 2011	Appointment of Ms Margaret Zemler as a director (2 pages)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mr James Cartwright on 8 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr James Cartwright on 8 April 2010 (2 pages)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
25 March 2010	Appointment of Mr Derval Mcintosh as a director (2 pages)
2 January 2010	Appointment of Mr Gordon Cartwright as a director (2 pages)
31 December 2009	Termination of appointment of Derek Naris as a secretary (1 page)
31 December 2009	Termination of appointment of Paul Callaghan as a director (1 page)
31 December 2009	Termination of appointment of Michael Martin as a director (1 page)
31 December 2009	Termination of appointment of Justin Faiz as a director (1 page)
22 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 September 2009	Accounting reference date extended from 30/04/2009 to 30/05/2009 (1 page)
26 June 2009	Director appointed mr justin faiz (1 page)
26 June 2009	Return made up to 08/04/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 September 2008	Director appointed mr james cartwright (1 page)
8 August 2008	Return made up to 08/04/08; full list of members (3 pages)
14 April 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 March 2008	Gbp nc 100/100000\10/04/05 (2 pages)
25 March 2008	Return made up to 08/04/07; full list of members (3 pages)
25 February 2008	Secretary's change of particulars / derek naris / 12/11/2007 (1 page)
16 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
16 August 2006	Return made up to 08/04/06; full list of members 363(287) ‐ Registered office changed on 16/08/06 (7 pages)
8 April 2005	Incorporation (14 pages)

Fast Drinks Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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