Company number 06464638
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address 29 C/O KROGH & PARTNERS LIMITED, 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 5QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from PO Box EC2M 5QQ C/O Krogh & Partners C/O Krogh & Partners Limited 823 Salisbury House, 29 Finsbury Circus London EC2M 5QQ United Kingdom to 29 C/O Krogh & Partners Limited 823 Salisbury House, 29 Finsbury Circus London EC2M 5QQ on 10 August 2016. The most likely internet sites of FASTSLIM.EU LIMITED are www.fastslimeu.co.uk, and www.fastslim-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastslim Eu Limited is a Private Limited Company.
The company registration number is 06464638. Fastslim Eu Limited has been working since 04 January 2008.
The present status of the company is Active. The registered address of Fastslim Eu Limited is 29 C O Krogh Partners Limited 823 Salisbury House 29 Finsbury Circus London United Kingdom Ec2m 5qq. . WICHMANN, Mona is a Director of the company. WICHMANN, Walther is a Director of the company. Secretary WICHMANN, Mona has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WICHMANN, Mona
Resigned: 29 April 2010
Appointed Date: 25 February 2008
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 May 2014
Appointed Date: 09 December 2013
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 25 February 2008
Appointed Date: 04 January 2008
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 09 December 2013
Appointed Date: 13 May 2011
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 25 February 2008
Appointed Date: 04 January 2008
Persons With Significant Control
Mr Walther Wichmann
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
FASTSLIM.EU LIMITED Events
22 Feb 2017
Confirmation statement made on 4 January 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Registered office address changed from PO Box EC2M 5QQ C/O Krogh & Partners C/O Krogh & Partners Limited 823 Salisbury House, 29 Finsbury Circus London EC2M 5QQ United Kingdom to 29 C/O Krogh & Partners Limited 823 Salisbury House, 29 Finsbury Circus London EC2M 5QQ on 10 August 2016
10 Aug 2016
Registered office address changed from Unit 2 Blythe Mews Blythe Road London W14 0HW to PO Box EC2M 5QQ C/O Krogh & Partners C/O Krogh & Partners Limited 823 Salisbury House, 29 Finsbury Circus London EC2M 5QQ on 10 August 2016
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 27 more events
12 Mar 2008
Director appointed walther wichmann
08 Mar 2008
Registered office changed on 08/03/2008 from 4 more london riverside london SE1 2AU
08 Mar 2008
Curr sho from 31/01/2009 to 31/12/2008
05 Mar 2008
Company name changed lawgra (no.1462) LIMITED\certificate issued on 05/03/08
04 Jan 2008
Incorporation