Active - Proposal to Strike off
Company Information for FASTCORP LIMITED
C/O RSM UK TAX AND ACCOUNTING LTD, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
03781514 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| FASTCORP LIMITED | |
| Legal Registered Office | |
| C/O RSM UK TAX AND ACCOUNTING LTD 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in WC1V | |
| Company Number | 03781514 | |
|---|---|---|
| Company ID Number | 03781514 | |
| Date formed | 1999-06-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-07 02:24:33 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FASTCORP 2 LIMITED | C/O RSM UK TAX AND ACCOUNTING LTD 25 FARRINGDON STREET LONDON EC4A 4AB | Active | Company formed on the 2011-11-17 | |
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Fastcorp 2, LLC | Delaware | Unknown | |
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Fastcorp 2 LLC | Connecticut | Unknown | |
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Fastcorp 3 LLC | Connecticut | Unknown | |
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FASTCORP INC. | 32365 FRANKLIN DR ,#102A - SOLON OH 44139 | Active | Company formed on the 1991-07-26 |
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FASTCORP INVESTMENTS PTY LTD | Active | Company formed on the 2017-07-27 | |
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FASTCORP LIMITED | Dissolved | Company formed on the 1993-01-20 | |
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FASTCORP LLC | New Jersey | Unknown | |
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Fastcorp LLC | Connecticut | Unknown | |
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FASTCORP LIMITED | Unknown | Company formed on the 2022-05-11 | |
| FASTCORP LTD | 4 Raven Road, Unit 1c3-462 London E18 1HB | Active - Proposal to Strike off | Company formed on the 2024-09-23 | |
| FASTCORP MANAGEMENT INC | 1217 CAPE CORAL PKWY CAPE CORAL FL 33904 | Active | Company formed on the 2020-01-29 | |
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FASTCORP PTY LTD | WA 6076 | Active | Company formed on the 2004-06-16 |
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FASTCORP PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2008-09-13 |
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FASTCORP SERVICES PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2017-06-02 |
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FASTCORP TRANSPORTATION LIMITED | Dissolved | Company formed on the 1992-05-26 | |
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FASTCORP TRADING & CONSULTANCY PTE. LTD. | TUAS SOUTH STREET 12 Singapore 637088 | Active | Company formed on the 2021-05-04 |
| FASTCORP USA C0RP | 115618 SW 36TH TER MIAMI FL 33185 | Inactive | Company formed on the 2017-10-18 | |
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Fastcorp, LLC | Delaware | Unknown | |
| FASTCORP, INC. | 8525 NW 29TH ST MIAMI FL 33122 | Inactive | Company formed on the 2001-08-02 |
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER DERYK HARPER |
||
PETER LINDSAY EVEREST |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLEM VAN DIJK |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GATEWAY 1000 MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2006-08-29 | Active | |
| WD CHATHAM LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-08-11 | Active | |
| WD KINGSGATE 2 LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
| WD KINGSGATE LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2006-03-07 | Active | |
| WD VENN STREET LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2006-03-07 | Active | |
| NORTH SHIELDS LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
| HALLCO 1127 LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2004-11-26 | Dissolved 2014-01-17 | |
| STEVENAGE GATEWAY LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-04-07 | Active - Proposal to Strike off | |
| ROTORARENA LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-08 | Active | |
| W D GALLERIA LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-14 | Active | |
| METROCROWN LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
| ASSISTDALE LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-05-06 | Active - Proposal to Strike off | |
| W D HUDDERSFIELD LIMITED | Company Secretary | 1999-03-16 | CURRENT | 1997-04-24 | Active | |
| EVEREST INVESTMENTS LIMITED | Company Secretary | 1997-06-27 | CURRENT | 1997-06-16 | Liquidation | |
| LF GREENOCK LIMITED | Company Secretary | 1996-09-30 | CURRENT | 1992-11-12 | Dissolved 2014-10-14 | |
| LF COLCHESTER LIMITED | Company Secretary | 1996-09-30 | CURRENT | 1991-09-16 | Active - Proposal to Strike off | |
| WAXY MANAGEMENT LIMITED | Company Secretary | 1996-09-30 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
| WD LIMITED | Company Secretary | 1996-09-30 | CURRENT | 1996-03-26 | Active | |
| GATEWAY 1000 MANAGEMENT COMPANY LIMITED | Director | 2009-01-08 | CURRENT | 2006-08-29 | Active | |
| WD CHATHAM LIMITED | Director | 2008-11-05 | CURRENT | 2008-08-11 | Active | |
| NW1 9JP LIMITED | Director | 2008-01-08 | CURRENT | 2007-12-17 | Dissolved 2017-04-18 | |
| NORTH SHIELDS LIMITED | Director | 2005-12-21 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
| HALLCO 1127 LIMITED | Director | 2005-12-09 | CURRENT | 2004-11-26 | Dissolved 2014-01-17 | |
| STEVENAGE GATEWAY LIMITED | Director | 2005-05-04 | CURRENT | 2005-04-07 | Active - Proposal to Strike off | |
| ROTORARENA LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-08 | Active | |
| METROCROWN LIMITED | Director | 1999-06-11 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
| ASSISTDALE LIMITED | Director | 1999-06-07 | CURRENT | 1999-05-06 | Active - Proposal to Strike off | |
| EVEREST INVESTMENTS LIMITED | Director | 1997-06-27 | CURRENT | 1997-06-16 | Liquidation | |
| LF GREENOCK LIMITED | Director | 1993-01-15 | CURRENT | 1992-11-12 | Dissolved 2014-10-14 | |
| WAXY MANAGEMENT LIMITED | Director | 1993-01-14 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
| LF COLCHESTER LIMITED | Director | 1992-01-02 | CURRENT | 1991-09-16 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Application to strike the company off the register | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
| Appointment of Mr Christopher Deryk Harper as company secretary on 2022-09-02 | ||
| AP03 | Appointment of Mr Christopher Deryk Harper as company secretary on 2022-09-02 | |
| AD03 | Registers moved to registered inspection location of Owlswick Farm House Owlswick Princes Risborough HP27 9RH | |
| PSC05 | Change of details for Wd Limited as a person with significant control on 2022-08-05 | |
| PSC05 | Change of details for Wd Limited as a person with significant control on 2022-08-05 | |
| AD02 | Register inspection address changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Maria Wong as company secretary on 2022-05-01 | |
| TM02 | Termination of appointment of Christopher Deryk Harper on 2022-05-01 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Peter Lindsay Everest on 2014-12-01 | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/13 FROM 46 Bedford Row London WC1R 4LR | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
| AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/06/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 03/06/09; full list of members | |
| AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 | |
| 363s | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 52 WELBECK STREET LONDON W1M 7HE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
| 363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 02/07/99--------- £ SI 998@1=998 £ IC 2/1000 | |
| SRES01 | ALTER MEM AND ARTS 24/06/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FASTCORP LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |