| Company Name | Fastservice Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09570933 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2015(8 years, 12 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 52243 | Cargo handling for land transport activities |
| SIC 53201 | Licensed carriers |
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Guillaume Adrianus Christoffel Bex |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 February 2019(3 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 25 February 2020) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Saxon House 27 Duke Street Chelmsford Essex CM1 1HT |
| Director Name | Glen Jonathan Mitchell Bex |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 32 Zyperweg Petten 1755 Nx |
Location
| Registered Address | Saxon House 27 Duke Street Chelmsford Essex CM1 1HT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2019 | Termination of appointment of Glen Jonathan Mitchell Bex as a director on 21 February 2019 (1 page) |
| 28 February 2019 | Appointment of Mr. Guillaume Adrianus Christoffel Bex as a director on 21 February 2019 (2 pages) |
| 28 February 2019 | Cessation of Glen Jonathan Mitchel Bex as a person with significant control on 21 February 2019 (1 page) |
| 28 February 2019 | Notification of Guillaume Adrianus Christoffel Bex as a person with significant control on 21 February 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 21 February 2019 with updates (12 pages) |
| 13 February 2019 | Registered office address changed from , Bpm 195215 372 Old Street, London, EC1V 9AU, England to Saxon House 27 Duke Street Chelmsford Essex CM1 1HT on 13 February 2019 (2 pages) |
| 10 January 2019 | Administrative restoration application (3 pages) |
| 10 January 2019 | Confirmation statement made on 1 May 2018 with no updates (2 pages) |
| 10 January 2019 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2017 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 20 October 2017 | Confirmation statement made on 1 May 2017 with updates (12 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 20 October 2017 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2017-10-20
|
| 20 October 2017 | Notification of Glen Jonathan Mitchel Bex as a person with significant control on 7 April 2016 (4 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 20 October 2017 | Notification of Glen Jonathan Mitchel Bex as a person with significant control on 20 October 2017 (4 pages) |
| 20 October 2017 | Administrative restoration application (3 pages) |
| 20 October 2017 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2017-10-20
|
| 20 October 2017 | Confirmation statement made on 1 May 2017 with updates (12 pages) |
| 20 October 2017 | Administrative restoration application (3 pages) |
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 10 June 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 1 May 2015 | Incorporation Statement of capital on 2015-05-01
|
| 1 May 2015 | Incorporation Statement of capital on 2015-05-01
|