Fast Track Mini Bus Limited

Company Name	Fast Track Mini Bus Limited
Director	Oleksandr Zubov
Company Status	Active
Company Number	07747682
Category	Private Limited Company
Incorporation Date	22 August 2011(12 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Oleksandr Zubov
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	701 Greenford Road Greenford UB6 8QL

Director Name	Mr Oleksandr Zubov
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bracewell Avenue Greenford London UB6 7QU

Director Name	Ms Anna Deksne
Date of Birth	November 1991 (Born 32 years ago)
Nationality	Latvian
Status	Resigned
Appointed	25 November 2014(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bracewell Avenue Greenford UB6 7QU

Location

Registered Address	701 Greenford Road Greenford UB6 8QL
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Oleksandr Zubov 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

5 August 2023	Compulsory strike-off action has been discontinued (1 page)
3 August 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
11 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
19 July 2022	Registered office address changed from 10 Bracewell Avenue Greenford UB6 7QU England to 701 Greenford Road Greenford UB6 8QL on 19 July 2022 (1 page)
10 March 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
29 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
27 January 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
24 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
6 March 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
30 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
30 September 2019	Notification of Oleksandr Zubov as a person with significant control on 30 September 2019 (2 pages)
26 September 2019	Termination of appointment of Anna Deksne as a director on 26 September 2019 (1 page)
26 September 2019	Appointment of Mr Oleksandr Zubov as a director on 26 September 2019 (2 pages)
26 September 2019	Cessation of Anna Deksne as a person with significant control on 26 September 2019 (1 page)
13 May 2019	Notification of Anna Deksne as a person with significant control on 13 May 2019 (2 pages)
13 May 2019	Director's details changed for Ms Anna Deksne on 13 May 2019 (2 pages)
13 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
28 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
25 September 2018	Cessation of Anna Deksne as a person with significant control on 25 September 2018 (1 page)
12 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
16 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
16 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
13 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
13 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 September 2016	Registered office address changed from 9 Bracewell Avenue Greenford London UB6 7QU to 10 Bracewell Avenue Greenford UB6 7QU on 29 September 2016 (1 page)
29 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
29 September 2016	Registered office address changed from 9 Bracewell Avenue Greenford London UB6 7QU to 10 Bracewell Avenue Greenford UB6 7QU on 29 September 2016 (1 page)
13 January 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 January 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10 (3 pages)
2 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10 (3 pages)
25 November 2014	Termination of appointment of Oleksandr Zubov as a director on 25 November 2014 (1 page)
25 November 2014	Appointment of Ms Anna Deksne as a director on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Oleksandr Zubov as a director on 25 November 2014 (1 page)
25 November 2014	Appointment of Ms Anna Deksne as a director on 25 November 2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10 (3 pages)
1 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 10 (3 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 10 (3 pages)
27 December 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
9 November 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
6 November 2012	Director's details changed for Mr Oleksandr Zubov on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Oleksandr Zubov on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Oleksandr Zubov on 6 November 2012 (2 pages)
2 October 2012	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 October 2012 (2 pages)
2 October 2012	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 October 2012 (2 pages)
2 October 2012	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 October 2012 (2 pages)
22 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
22 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
22 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Fast Track Mini Bus Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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