Fastjet Spv UK One Limited

09685549

Company Name	Fastjet Spv UK One Limited
Company Status	Dissolved
Company Number	09685549
Category	Private Limited Company
Incorporation Date	14 July 2015(8 years, 9 months ago)
Dissolution Date	25 June 2019 (4 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mr Michael Muller
Date of Birth	April 1978 (Born 46 years ago)
Nationality	South African
Status	Closed
Appointed	12 May 2017(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 June 2019)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mrs Krista Lynn Bates
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Lawyer
Country of Residence	Kenya
Correspondence Address	Suite 2c, First Point Buckingham Gate Gatwick Airport RH6 0NT

Director Name	Mr Nicholas Peregrine Clayton Caine
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 2c, First Point Buckingham Gate Gatwick Airport RH6 0NT

Director Name	Mr Ed Winter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2c, First Point Buckingham Gate Gatwick Airport RH6 0NT

Secretary Name	Mrs Krista Bates
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	Suite 2c, First Point Buckingham Gate Gatwick Airport RH6 0NT

Director Name	Ms Lisa Mitchell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 January 2016(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Richard Alexander Bodin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2c, First Point Buckingham Gate Gatwick Airport RH6 0NT

Director Name	Mr David William Thomas
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(1 year, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Contact

Website	rubicondiv.co.uk/

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 August 2015	Delivered on: 19 August 2015 Persons entitled: Sky High V Leasing Company Limited Classification: A registered charge Outstanding

Filing History

10 October 2017	Full accounts made up to 31 December 2016 (17 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
26 May 2017	Termination of appointment of Lisa Mitchell as a director on 12 May 2017 (1 page)
12 May 2017	Appointment of Mr David William Thomas as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mr Michael Muller as a director on 12 May 2017 (2 pages)
27 April 2017	Registered office address changed from Suite 2C, First Point Buckingham Gate Gatwick Airport RH6 0NT United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 27 April 2017 (1 page)
4 January 2017	Termination of appointment of Richard Alexander Bodin as a director on 16 December 2016 (1 page)
14 September 2016	Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
1 April 2016	Termination of appointment of Krista Lynn Bates as a director on 14 March 2016 (1 page)
1 April 2016	Termination of appointment of Ed Winter as a director on 18 March 2016 (1 page)
1 April 2016	Termination of appointment of Krista Bates as a secretary on 14 March 2016 (1 page)
1 April 2016	Appointment of Mr Richard Alexander Bodin as a director on 14 March 2016 (2 pages)
4 February 2016	Appointment of Ms Lisa Mitchell as a director on 19 January 2016 (2 pages)
4 February 2016	Termination of appointment of Nicholas Peregrine Clayton Caine as a director on 22 January 2016 (1 page)
19 August 2015	Registration of charge 096855490001, created on 14 August 2015 (23 pages)
16 July 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
14 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-14 GBP 1 (19 pages)

Contact Companies London