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Company Information for

FASTLAP LIMITED

LONDON, NW3,
Company Registration Number
05044462
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Fastlap Ltd
FASTLAP LIMITED was founded on 2004-02-16 and had its registered office in London. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
FASTLAP LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05044462
Date formed 2004-02-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-01-07
Type of accounts SMALL
Last Datalog update: 2015-05-11 02:13:47
Primary Source:Companies House
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Companies with same name FASTLAP LIMITED
The following companies were found which have the same name as FASTLAP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FASTLAP SOFTWARE SERVICES INC British Columbia Active Company formed on the 2018-04-16
FASTLAP, LLC 5930 W MEMORIAL RD OKLAHOMA CITY OK 73142 Active Company formed on the 2023-04-25
FASTLAPHOBBY.COM LLC 929 S 291ST ST FEDERAL WAY WA 980033700 Dissolved Company formed on the 2015-02-13

Company Officers of FASTLAP LIMITED

Current Directors
Officer Role Date Appointed
JASON DIENAAR
Company Secretary 2007-12-01
JASON GRANT DIENAAR
Director 2004-02-16
ANTHONY GUY PHILLIPS PAGE
Director 2004-02-16
GARY HILTON SACKS
Director 2004-02-16
JONATHAN IAN WERTH
Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER SHALOM MEYERS
Company Secretary 2004-02-16 2007-12-01
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-02-16 2004-02-16
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-02-16 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON GRANT DIENAAR RESI DEVELOPMENTS LIMITED Director 2013-12-12 CURRENT 1995-07-18 Active
JASON GRANT DIENAAR LIFE AT PARLIAMENT VIEW LIMITED Director 2000-10-19 CURRENT 2000-10-05 Active
ANTHONY GUY PHILLIPS PAGE CITY & DOCKLANDS COMMERCIAL LIMITED Director 2007-01-23 CURRENT 2007-01-23 Dissolved 2014-11-18
ANTHONY GUY PHILLIPS PAGE CITY & DOCKLANDS DISCOVERY DOCK LIMITED Director 2006-10-24 CURRENT 2006-10-24 Dissolved 2013-10-01
ANTHONY GUY PHILLIPS PAGE BOXTIME LIMITED Director 2002-01-31 CURRENT 2001-11-05 Dissolved 2014-08-19
GARY HILTON SACKS MANOR NW8 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GARY HILTON SACKS GARU INVESTMENTS LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
GARY HILTON SACKS MITRE YARD PROPERTIES LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
GARY HILTON SACKS SCRUBS LANE INVESTMENTS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
GARY HILTON SACKS NORWOOD RAVENSWOOD Director 2015-12-04 CURRENT 1996-10-09 Active
GARY HILTON SACKS SAXON LOGISTICS LIMITED Director 2015-11-25 CURRENT 2001-03-30 Active
GARY HILTON SACKS RADLETT BICYCLES LIMITED Director 2014-02-20 CURRENT 2014-02-20 Liquidation
GARY HILTON SACKS TIMELASH LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS DANELO LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS MORISSE LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS ALORAN LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS FREYSPORNE LTD. Director 2013-01-29 CURRENT 2012-10-25 Active
GARY HILTON SACKS NEED A PROPERTY LIMITED Director 2012-04-26 CURRENT 2011-05-19 Dissolved 2017-02-04
GARY HILTON SACKS STONECHOICE LIMITED Director 2007-10-09 CURRENT 2007-05-29 Active - Proposal to Strike off
GARY HILTON SACKS CITY & DOCKLANDS PERRY STREET LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2016-10-04
GARY HILTON SACKS CITY & DOCKLANDS COMMERCIAL LIMITED Director 2007-01-23 CURRENT 2007-01-23 Dissolved 2014-11-18
GARY HILTON SACKS EASTSIDE LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
GARY HILTON SACKS CITY & DOCKLANDS DISCOVERY DOCK LIMITED Director 2006-10-24 CURRENT 2006-10-24 Dissolved 2013-10-01
GARY HILTON SACKS RENTRY SYSTEMS LIMITED Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2014-10-14
GARY HILTON SACKS CITY & DOCKLANDS CONSTRUCTION LIMITED Director 2005-11-15 CURRENT 2005-11-15 Active
GARY HILTON SACKS PORTAL WEST MANAGEMENT COMPANY LIMITED Director 2005-10-04 CURRENT 2004-04-29 Active
GARY HILTON SACKS CITY & DOCKLANDS (W3) LIMITED Director 2005-07-01 CURRENT 2005-04-05 Active - Proposal to Strike off
GARY HILTON SACKS CITY AND DOCKLANDS PROPERTY DEVELOPMENTS LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active - Proposal to Strike off
GARY HILTON SACKS WFR DEVELOPMENT LIMITED Director 2004-12-03 CURRENT 2004-09-23 Active - Proposal to Strike off
GARY HILTON SACKS JUMPGATE LIMITED Director 2004-04-20 CURRENT 2004-03-26 Dissolved 2014-08-19
GARY HILTON SACKS CANSTAR LIMITED Director 2004-03-04 CURRENT 2004-02-05 Dissolved 2014-08-19
GARY HILTON SACKS NOVAGATE LIMITED Director 2004-02-06 CURRENT 2004-01-21 Active - Proposal to Strike off
GARY HILTON SACKS SPACENOTE LIMITED Director 2003-04-28 CURRENT 2003-03-07 Dissolved 2016-10-04
GARY HILTON SACKS BOXTIME LIMITED Director 2001-11-09 CURRENT 2001-11-05 Dissolved 2014-08-19
GARY HILTON SACKS BARONTRADE LIMITED Director 2001-10-25 CURRENT 2001-10-18 Active
GARY HILTON SACKS BRENACO LIMITED Director 2001-08-22 CURRENT 2001-08-22 Active
GARY HILTON SACKS CITY & DOCKLANDS MANAGEMENT LIMITED Director 2001-08-14 CURRENT 2001-08-14 Active
GARY HILTON SACKS CITY AND DOCKLANDS LONDON LIMITED Director 2001-08-07 CURRENT 2001-07-25 Active
GARY HILTON SACKS SYNDLE LIMITED Director 2001-07-24 CURRENT 2000-09-25 Active - Proposal to Strike off
GARY HILTON SACKS CANARY CENTRAL LIMITED Director 2001-06-25 CURRENT 2001-06-25 Dissolved 2017-03-14
GARY HILTON SACKS CITY & DOCKLANDS (SUB 3) LIMITED Director 2001-02-16 CURRENT 2001-02-07 Active - Proposal to Strike off
GARY HILTON SACKS INKSTAND LIMITED Director 2000-10-23 CURRENT 2000-10-06 Dissolved 2013-10-01
GARY HILTON SACKS CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
GARY HILTON SACKS CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active - Proposal to Strike off
GARY HILTON SACKS JOHN STRAND GUARANTEES LIMITED Director 1999-01-12 CURRENT 1998-06-09 Dissolved 2014-08-19
JONATHAN IAN WERTH RESI DEVELOPMENTS LIMITED Director 2013-12-12 CURRENT 1995-07-18 Active
JONATHAN IAN WERTH LIFE AT LIMITED Director 2013-06-30 CURRENT 2002-08-08 Active
JONATHAN IAN WERTH RESIDENTIAL & COMMERCIAL BLOCK MANAGEMENT LIMITED Director 2011-08-31 CURRENT 2010-06-24 Active - Proposal to Strike off
JONATHAN IAN WERTH ENTERPRISE PROPERTY CONSULTANCY LIMITED Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2017-01-17
JONATHAN IAN WERTH LIFE AT PARLIAMENT VIEW LIMITED Director 2000-10-05 CURRENT 2000-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-10DS01APPLICATION FOR STRIKING-OFF
2013-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-02-25LATEST SOC25/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-25AR0116/02/13 FULL LIST
2012-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-24AR0116/02/12 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-22AR0116/02/11 FULL LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-09AR0116/02/10 FULL LIST
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / GARY SACKS / 19/05/2009
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-05-12363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-24288aSECRETARY APPOINTED JASON DIENAAR
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY SPENCER MEYERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-27363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-12-28225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2006-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2006-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/06
2006-05-16363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-17363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-22288bSECRETARY RESIGNED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-22288aNEW SECRETARY APPOINTED
2004-03-22288bDIRECTOR RESIGNED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to FASTLAP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FASTLAP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FASTLAP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of FASTLAP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FASTLAP LIMITED
Trademarks
We have not found any records of FASTLAP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FASTLAP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as FASTLAP LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where FASTLAP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASTLAP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FASTLAP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3