| Company Name | Fasttrack Property And Asset Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04367758 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2002(22 years, 2 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
| Previous Names | 4 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Secretary Name | Mr Amorino Peter Galluccio |
|---|---|
| Status | Closed |
| Appointed | 09 May 2012(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 July 2014) |
| Role | Company Director |
| Correspondence Address | Vatches Barn Comberton Road Barton Cambridge Cambs CB23 7BA |
| Director Name | Ahorino Peter Galluccio |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2012(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 July 2014) |
| Role | Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | Vatches Barn No 2 Comberton Road Barton Cambridge East Anglia CB23 7BA |
| Director Name | Amorino Gallucci |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 October 2002(8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 May 2005) |
| Role | Finance |
| Correspondence Address | 34 Armitage Way Kinghedges Cambridge CB4 2UE |
| Secretary Name | Julia Ann Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2002(8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 28 August 2003) |
| Role | Accountant |
| Correspondence Address | 13 Broom Road Close Lakenheath Suffolk IP27 9EQ |
| Secretary Name | Yvonne Gallucci |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2003(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 May 2005) |
| Role | Company Director |
| Correspondence Address | Vatches Barn Comberton Road Barton Cambridgeshire CB3 7BA |
| Director Name | Ms Martina Martizmo |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 10 May 2004(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 09 December 2012) |
| Role | Finance |
| Country of Residence | Brazil |
| Correspondence Address | 34 Armitage Way Cambridge Cambridgeshire CB4 2UE |
| Secretary Name | Aniorino Galluccio |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2008(6 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 April 2008) |
| Role | Accounts |
| Correspondence Address | 34 Armitage Way Kinghedges Cambridge CB4 2UE |
| Secretary Name | Mario Balzano |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2008(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 09 December 2012) |
| Role | Company Director |
| Correspondence Address | 34 Armitage Way Cambridge East Anglia CB4 2UE |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Advantage Bus Centre 132-134 Gt Ancoats Street Manchester M4 6DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Martina Martizmo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2013 | Registered office address changed from , Vatches Barn Comberton Road, Barton, Cambs, East Anglia, CB23 7BA on 12 August 2013 (1 page) |
| 12 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
| 12 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
| 8 February 2013 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 3 January 2013 | Appointment of Ahorino Peter Galluccio as a director (2 pages) |
| 19 December 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Termination of appointment of Mario Balzano as a secretary (1 page) |
| 18 December 2012 | Termination of appointment of Martina Martizmo as a director (1 page) |
| 18 December 2012 | Appointment of Mr Amorino Peter Galluccio as a secretary (2 pages) |
| 18 December 2012 | Director's details changed for Martina Martizmo on 9 December 2012 (3 pages) |
| 18 December 2012 | Director's details changed for Martina Martizmo on 9 December 2012 (3 pages) |
| 13 June 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (13 pages) |
| 13 June 2011 | Annual return made up to 6 February 2010 with a full list of shareholders (13 pages) |
| 13 June 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (13 pages) |
| 13 June 2011 | Annual return made up to 6 February 2010 with a full list of shareholders (13 pages) |
| 2 December 2010 | Registered office address changed from , 34 Armitage Way, Cambridge, CB4 2UE on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from , 34 Armitage Way, Cambridge, CB4 2UE on 2 December 2010 (1 page) |
| 21 April 2010 | Annual return made up to 6 February 2009 with a full list of shareholders (14 pages) |
| 21 April 2010 | Annual return made up to 6 February 2009 with a full list of shareholders (14 pages) |
| 16 December 2009 | Appointment of Mario Balzano as a secretary (1 page) |
| 2 December 2009 | Company name changed automated facilities management group LTD\certificate issued on 02/12/09
|
| 2 December 2009 | Change of name notice (2 pages) |
| 28 October 2009 | Resolutions
|
| 29 April 2009 | Appointment terminated secretary aniorino galluccio (1 page) |
| 23 April 2009 | Accounts for a dormant company made up to 6 March 2009 (2 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 6 March 2009 (2 pages) |
| 7 October 2008 | Company name changed bellalucci LTD\certificate issued on 08/10/08 (2 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 20 May 2008 | Secretary appointed aniorino galluccio (2 pages) |
| 20 May 2008 | Return made up to 06/02/08; no change of members (7 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: po box 423, huntingdon, cambridgeshire, PE29 7PY (1 page) |
| 4 April 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 9 February 2006 | Return made up to 06/02/06; full list of members
|
| 15 July 2005 | Registered office changed on 15/07/05 from: unit 59 eden hall, grafton centre, cambridge, CB1 1PE (1 page) |
| 13 July 2005 | New director appointed (2 pages) |
| 10 June 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 5 May 2004 | Return made up to 06/02/04; full list of members
|
| 29 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 29 November 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 34 armitage way, cambridge, cambridgeshire CB4 2UE (1 page) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | Company name changed rockstone vending LTD\certificate issued on 03/10/03 (2 pages) |
| 11 September 2003 | Secretary resigned (1 page) |
| 24 May 2003 | Registered office changed on 24/05/03 from: unit 4, dantzic street, manchester, M4 2AD (1 page) |
| 11 May 2003 | Director resigned (1 page) |
| 25 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2002 | New director appointed (1 page) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 22 November 2002 | Company name changed online self drive LIMITED\certificate issued on 22/11/02 (2 pages) |
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Incorporation (16 pages) |
| 6 February 2002 | Director resigned (1 page) |