Company number 09323240
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Appointment of Rebecca Yang as a director on 27 April 2017; Termination of appointment of Huiming Yang as a director on 27 April 2017. The most likely internet sites of CAPITAL EXTRA FAST LTD are www.capitalextrafast.co.uk, and www.capital-extra-fast.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Extra Fast Ltd is a Private Limited Company.
The company registration number is 09323240. Capital Extra Fast Ltd has been working since 21 November 2014.
The present status of the company is Active. The registered address of Capital Extra Fast Ltd is 20 22 Wenlock Road London N1 7gu. . YANG, Rebecca is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director YANG, Huiming has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
WESTCO NOMINEES LIMITED
Resigned: 30 November 2015
Appointed Date: 12 January 2015
Director
YANG, Huiming
Resigned: 27 April 2017
Appointed Date: 21 November 2014
43 years old
Persons With Significant Control
Rebecca Yang
Notified on: 27 April 2017
43 years old
Nature of control: Has significant influence or control
Miss Huiming Yang
Notified on: 21 November 2016
43 years old
Nature of control: Ownership of shares – 75% or more
CAPITAL EXTRA FAST LTD Events
28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
27 Apr 2017
Appointment of Rebecca Yang as a director on 27 April 2017
27 Apr 2017
Termination of appointment of Huiming Yang as a director on 27 April 2017
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
20 Sep 2016
First Gazette notice for voluntary strike-off
...
... and 3 more events
22 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
21 Jan 2016
Termination of appointment of a secretary
30 Nov 2015
Termination of appointment of Westco Nominees Limited as a secretary on 30 November 2015
12 Jan 2015
Appointment of Westco Nominees Limited as a secretary on 12 January 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
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Model articles adopted