Company NameFastcall Electrical Limited
Company StatusDissolved
Company Number08368048
CategoryPrivate Limited Company
Incorporation Date21 January 2013(11 years, 2 months ago)
Dissolution Date20 October 2020 (3 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMr Jack James Cranfield
Date of BirthJune 1994 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2013(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN
Secretary NameMr Colin Stanley Delgaty
StatusResigned
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Correspondence AddressWisteria House Green Lane
Burnham-On-Crouch
Essex
CM0 8PU

Location

Registered AddressAquila House
Waterloo Lane
Chelmsford
Essex
CM1 1BN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Shareholders

99 at £1Jack James Cranfield
99.00%
Ordinary
1 at £1Abigal Cranfield
1.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

24 August 2017Current accounting period extended from 31 January 2018 to 28 February 2018 (1 page)
22 August 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 June 2017Termination of appointment of Colin Stanley Delgaty as a secretary on 2 May 2017 (1 page)
24 April 2017Registered office address changed from Wisteria House Green Lane Burnham-on-Crouch Essex CM0 8PU to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 24 April 2017 (2 pages)
27 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
14 September 2016Accounts for a dormant company made up to 31 January 2016 (5 pages)
22 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(4 pages)
21 February 2015Accounts for a dormant company made up to 31 January 2015 (5 pages)
27 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(4 pages)
7 March 2014Accounts for a dormant company made up to 31 January 2014 (5 pages)
30 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(4 pages)
21 January 2013Incorporation (30 pages)