Company number 03827962
Status Liquidation
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address 26/28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 27 January 2017; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-17
. The most likely internet sites of FAST MARKETING (UK) LIMITED are www.fastmarketinguk.co.uk, and www.fast-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Fast Marketing Uk Limited is a Private Limited Company.
The company registration number is 03827962. Fast Marketing Uk Limited has been working since 19 August 1999.
The present status of the company is Liquidation. The registered address of Fast Marketing Uk Limited is 26 28 Goodall Street Walsall West Midlands Ws1 1ql. . DEVINE, Kay Frances is a Secretary of the company. DEVINE, Kay Frances is a Director of the company. DEVINE, Nicholas Joseph is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 December 1999
Appointed Date: 19 August 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 19 August 1999
Persons With Significant Control
Mr Nicholas Joseph Devine
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Frances Devine
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAST MARKETING (UK) LIMITED Events
27 Jan 2017
Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 27 January 2017
26 Jan 2017
Appointment of a voluntary liquidator
26 Jan 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-17
26 Jan 2017
Statement of affairs with form 4.19
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 52 more events
21 Dec 1999
Director resigned
21 Dec 1999
Secretary resigned
21 Dec 1999
Registered office changed on 21/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
20 Dec 1999
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
19 Aug 1999
Incorporation