FASTLINE INVESTMENTS LTD
LONDON T.W.C. THE WINE COMPANY LTD FASTLINE INVESTMENTS LIMITED

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Company number 08106472
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, UNITED KINGDOM, W1B 2QD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 300 Vauxhall Bridge Road London SW1V 1AA on 22 July 2016; Resolutions RES15 ‐ Change company name resolution on 2016-04-11 . The most likely internet sites of FASTLINE INVESTMENTS LTD are www.fastlineinvestments.co.uk, and www.fastline-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Fastline Investments Ltd is a Private Limited Company. The company registration number is 08106472. Fastline Investments Ltd has been working since 14 June 2012. The present status of the company is Active. The registered address of Fastline Investments Ltd is 601 International House 223 Regent Street London United Kingdom W1b 2qd. The company`s financial liabilities are £1.66k. It is £1.06k against last year. And the total assets are £0.07k, which is £-0.02k against last year. MILLER & CO. SECRETARIES LTD is a Secretary of the company. CHIONNE, Roberto is a Director of the company. DANESE, Mario is a Director of the company. Director KAPOOR, Mangal Mathraraj has been resigned. The company operates in "Other human health activities".


fastline investments Key Finiance

LIABILITIES £1.66k
+176%
CASH n/a
TOTAL ASSETS £0.07k
-22%
All Financial Figures

Current Directors

Secretary
MILLER & CO. SECRETARIES LTD
Appointed Date: 12 July 2013

Director
CHIONNE, Roberto
Appointed Date: 06 April 2016
73 years old

Director
DANESE, Mario
Appointed Date: 12 July 2013
62 years old

Resigned Directors

Director
KAPOOR, Mangal Mathraraj
Resigned: 12 July 2013
Appointed Date: 14 June 2012
62 years old

FASTLINE INVESTMENTS LTD Events

30 Mar 2017
Micro company accounts made up to 30 June 2016
22 Jul 2016
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 300 Vauxhall Bridge Road London SW1V 1AA on 22 July 2016
11 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-11

11 Apr 2016
Change of name notice
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

...
... and 9 more events
15 Jul 2013
Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15

13 Jul 2013
Appointment of Miller & Co. Secretaries Ltd as a secretary
13 Jul 2013
Appointment of Mr Mario Danese as a director
13 Jul 2013
Termination of appointment of Mangal Kapoor as a director
14 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted