Dissolved
Dissolved 2017-02-21
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Home > England & Wales Companies > FASTMONEYPAY (UK) LIMITED
Company Information for FASTMONEYPAY (UK) LIMITED
TEDDINGTON, MIDDLESEX, TW11,
|
Company Registration Number
 06448651 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Fastmoneypay (uk) Ltd
FASTMONEYPAY (UK) LIMITED was founded on 2007-12-10 and had its registered office in Teddington. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FASTMONEYPAY (UK) LIMITED | |
| Legal Registered Office | |
| TEDDINGTON MIDDLESEX | |
Filing Information
| Company Number | 06448651 | |
|---|---|---|
| Date formed | 2007-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 07:28:19 |
| Companies House |
|
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Company Officers of FASTMONEYPAY (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROB BARCLAY |
||
CRAIG ROBERT GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROB BARCLAY |
Director | ||
HEMENDRA KUMAR GANDALAL |
Director | ||
CRAIG JOHN DINWOODIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOMAD GATEWAY TRADING LIMITED | Director | 2014-07-30 | CURRENT | 2013-10-17 | Dissolved 2015-04-07 | |
| SOCRATES INFORMATION SYSTEMS LIMITED | Director | 2014-07-17 | CURRENT | 2004-02-23 | Dissolved 2015-11-14 | |
| PERTH METAL TRADING LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2014-11-04 | |
| UNIVERSAL IMPORTATION LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2014-02-18 | |
| UNIVERSAL PINOY IMPORTS LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2013-11-19 | |
| FGF CONSULTANTS LTD | Director | 2004-11-30 | CURRENT | 2002-02-18 | Dissolved 2018-07-31 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR CRAIG ROBERT GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB BARCLAY | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROB BARCLAY / 24/10/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROB BARCLAY / 24/10/2013 | |
| LATEST SOC | 20/02/13 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 10/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMENDRA GANDALAL | |
| AR01 | 10/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROB BARCLAY / 02/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROB BARCLAY / 02/09/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR HEMENDRA KUMAR GANDALAL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 10/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROB BARCLAY / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROB BARCLAY / 01/12/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CRAIG DINWOODIE | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FASTMONEYPAY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-09-24 |
| Proposal to Strike Off | 2014-02-04 |
| Petitions to Wind Up (Companies) | 2013-11-15 |
| Petitions to Wind Up (Companies) | 2012-08-08 |
| Proposal to Strike Off | 2010-04-13 |
Fines / Sanctions
No fines or sanctions have been issued against FASTMONEYPAY (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | EVANS PROPERTY LIMITED |
Intangible Assets
Patents
We have not found any records of FASTMONEYPAY (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FASTMONEYPAY (UK) LIMITED
Income
Government Income
We have not found government income sources for FASTMONEYPAY (UK) 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 (96090 - Other service activities not elsewhere classified) as FASTMONEYPAY (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FASTMONEYPAY (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | FASTMONEYPAY (UK) LIMITED | Event Date | 2014-09-15 |
| In the High Court Of Justice case number 006327 Official Receiver appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FASTMONEYPAY (UK) LIMITED | Event Date | 2014-02-04 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | FASTMONEYPAY (UK) LIMITED | Event Date | 2013-09-13 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6327 A Petition to wind up the above-named Company of Epic House, 128 Fulwell Road, Teddington, Middlesex TW11 0RQ , presented on 13 September 2013 by CENTENARY CORPORATE RECOVERY LIMITED , of Paul Anthony House, 724 Holloway Road, London N19 3JD , will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 December 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 December 2013 . | |||
| Initiating party | SAMMY KAPLETA | Event Type | Petitions to Wind Up (Companies) |
| Defending party | FASTMONEYPAY (UK) LIMITED | Event Date | 2012-07-03 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5465 A Petition to wind up the above-named Company of Epic House, 128 Fulwell Road, Teddington, Middlesex TW11 0RQ , presented on 3 July 2012 by SAMMY KAPLETA , of Avda. del Albir 6, Loc 26 Box 101, 03581 Alfas del Pi, Alicante, Spain , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 20 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 August 2012 . The Petitioners Solicitor is Waller Pollins Ltd , Premier House, 112 Station Road, Edgware, Middlesex HA8 7BJ , DX 57164 Edgware.(Ref: ADK/CT.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FASTMONEYPAY (UK) LIMITED | Event Date | 2010-04-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASTMONEYPAY (UK) 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 FASTMONEYPAY (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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