Company NameFast Dent Fix Limited
Company StatusDissolved
Company Number08336961
CategoryPrivate Limited Company
Incorporation Date19 December 2012(11 years, 4 months ago)
Dissolution Date9 January 2018 (6 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameMark Hatton Byrne
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLoughen-E-Yeigh Farm Bayr Ny Hayrey
Lezayre, Ramsey
Isle Of Man
IM7 2AV
Director NameMr William Richard Senior
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2016(3 years, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 09 January 2018)
RoleAdministrator
Country of ResidenceIsle Of Man
Correspondence AddressUnit 3 The Exchange
9 Station Road
Stansted
Essex
CM24 8BE
Director NameDomis Limited (Corporation)
StatusResigned
Appointed19 December 2012(same day as company formation)
Correspondence AddressUnit 3 The Exchange
9 Station Road
Stansted
Essex
CM24 8BE
Director NameIcmis Limited (Corporation)
StatusResigned
Appointed19 December 2012(same day as company formation)
Correspondence AddressUnit 3 The Exchange
9 Station Road
Stansted
Essex
CM24 8BE

Location

Registered AddressUnit 3 The Exchange
9 Station Road
Stansted
Essex
CM24 8BE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted North
Built Up AreaStansted Mountfitchet
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Domis LTD
50.00%
Ordinary
1 at £1Icmis LTD
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,938
Cash£47
Current Liabilities£13,400

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

24 October 2017First Gazette notice for voluntary strike-off (1 page)
12 October 2017Application to strike the company off the register (3 pages)
7 September 2017Micro company accounts made up to 31 December 2016 (8 pages)
20 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
17 October 2016Appointment of Mr William Richard Senior as a director on 29 September 2016 (2 pages)
29 September 2016Termination of appointment of Domis Limited as a director on 29 September 2016 (1 page)
29 September 2016Termination of appointment of Icmis Limited as a director on 29 September 2016 (1 page)
26 September 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
19 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
(5 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
15 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(5 pages)
8 October 2013Register inspection address has been changed (1 page)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)