Dissolved
Dissolved 2014-05-20
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Home > England & Wales Companies > FASTWEB SPIRIT LTD
Company Information for FASTWEB SPIRIT LTD
LONDON, UNITED KINGDOM, N12,
|
Company Registration Number
 05906819 Private Limited Company
Dissolved 2014-05-20 |
Company Overview
About Fastweb Spirit Ltd
FASTWEB SPIRIT LTD was founded on 2006-08-15 and had its registered office in London. The company was dissolved on the 2014-05-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FASTWEB SPIRIT LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05906819 | |
|---|---|---|
| Date formed | 2006-08-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-05-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 19:57:08 |
| Companies House |
|
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Company Officers of FASTWEB SPIRIT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORPORATE SECRETARIES LIMITED |
||
CHRISTINA CORNELIA VAN DEN BERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW CHARLES STOKES |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
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| CHARM & COMFORT LTD. | Company Secretary | 2005-08-24 | CURRENT | 2005-08-24 | Dissolved 2014-02-25 | |
| CAPNET LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2014-12-02 | |
| BRIGHTLINE SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Dissolved 2015-02-24 | |
| WESTMINSTER NETWORK LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2014-11-18 | |
| BLUNDEX SOLUTIONS LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2015-01-20 | |
| BARON TRADING SERVICES LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2015-09-29 | |
| SHINE VENTURES LTD | Company Secretary | 2003-05-01 | CURRENT | 2000-08-22 | Dissolved 2013-09-10 | |
| COFINAS LTD | Company Secretary | 2002-11-04 | CURRENT | 2002-11-04 | Dissolved 2014-08-19 | |
| STAPLETON PROJECTS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2014-09-09 | |
| PALMLAND LIMITED | Company Secretary | 2001-05-19 | CURRENT | 1998-06-04 | Dissolved 2014-01-14 | |
| NOVARA TRADING LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2014-12-30 | |
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| ZENITH ENGINEERING INTERNATIONAL LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-12-31 | |
| ADB TRADING LTD | Company Secretary | 2000-05-12 | CURRENT | 2000-05-12 | Dissolved 2014-12-23 | |
| DALECOM ASSOCIATES LIMITED | Company Secretary | 1999-12-21 | CURRENT | 1999-03-18 | Dissolved 2015-08-04 | |
| MILTON & DARCY, LTD. | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Dissolved 2014-02-18 | |
| BENNETT ENERGY AND POWER SOLUTION LIMITED | Company Secretary | 1999-07-05 | CURRENT | 1999-07-05 | Dissolved 2014-02-18 | |
| SOUTHBROOK UK LIMITED | Company Secretary | 1999-06-15 | CURRENT | 1999-06-01 | Dissolved 2015-03-31 | |
| GUNSITE LIMITED | Company Secretary | 1998-07-06 | CURRENT | 1996-10-29 | Dissolved 2014-12-23 | |
| JAGE MIG LIMITED | Director | 2015-04-01 | CURRENT | 2011-08-25 | Dissolved 2016-05-24 | |
| RODEX TRADING LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
| EUROCHEMICAL PRODUCTION LIMITED | Director | 2013-09-01 | CURRENT | 2000-10-20 | Active - Proposal to Strike off | |
| NYACON LTD | Director | 2013-07-16 | CURRENT | 2004-12-09 | Dissolved 2013-11-19 | |
| MSM MARKETING & SALES MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2003-12-03 | Dissolved 2014-06-24 | |
| NEWLINE INVESTMENTS LTD | Director | 2013-06-17 | CURRENT | 2011-10-20 | Dissolved 2016-07-05 | |
| RALTON INVESTMENTS LIMITED | Director | 2013-05-06 | CURRENT | 2003-09-23 | Dissolved 2016-02-02 | |
| NORWOOD SERVICES CONSULTING LIMITED | Director | 2013-04-19 | CURRENT | 2002-12-19 | Dissolved 2014-02-04 | |
| PEGAS INVESTMENTS LTD | Director | 2013-03-28 | CURRENT | 2007-10-15 | Dissolved 2014-12-23 | |
| HIGGINS COX LIMITED | Director | 2013-03-28 | CURRENT | 1999-08-04 | Dissolved 2016-04-05 | |
| WADEBROOK FINANCE LTD. | Director | 2013-03-20 | CURRENT | 2011-08-09 | Active | |
| FAIRY TRADE LTD | Director | 2013-03-04 | CURRENT | 2006-11-10 | Dissolved 2017-10-17 | |
| SONZE MUSIC LTD | Director | 2013-03-04 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
| CLASSICAL BUSINESS LTD | Director | 2013-03-04 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
| BELDEX TEXTILES LIMITED | Director | 2013-02-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
| ATI ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2013-02-14 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
| CHARLEX CROWN CENTURY TRADING LIMITED | Director | 2013-02-14 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
| KEYCREST LIMITED | Director | 2013-02-13 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
| EUROPE BUSINESS INVESTIGATION LTD | Director | 2012-07-02 | CURRENT | 2008-03-06 | Dissolved 2016-05-10 | |
| GAS INVESTMENT LTD. | Director | 2012-01-10 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
| GATEBRIDGE ENGINEERING LIMITED | Director | 2011-12-21 | CURRENT | 2000-04-14 | Active | |
| ENERGOGAS ENGINEERING LIMITED | Director | 2011-12-08 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
| NEXGEN INVEST LTD. | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2014-03-18 | |
| PAFFORD LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| IN HOUSE MANAGEMENT CEE LIMITED | Director | 2011-03-31 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
| NAMORA REAL LTD | Director | 2011-02-11 | CURRENT | 2007-01-15 | Dissolved 2016-06-28 | |
| BRENTWICK CONSULTING LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2014-05-06 | |
| FAIR STROKER CONSULTING LTD. | Director | 2011-01-31 | CURRENT | 2010-05-13 | Dissolved 2013-11-19 | |
| D-VERT SOLUTIONS LIMITED | Director | 2010-12-31 | CURRENT | 2007-08-28 | Active | |
| LEDGEWOOD CONSULTING LTD | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2014-12-23 | |
| NADIR INVESTMENTS LIMITED | Director | 2010-09-30 | CURRENT | 1999-10-19 | Dissolved 2016-03-29 | |
| WANDSTAR LIMITED | Director | 2010-09-30 | CURRENT | 2002-03-11 | Dissolved 2016-11-22 | |
| LOGITRAX INVESTMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2001-06-25 | Dissolved 2017-06-06 | |
| PANELMARK LIMITED | Director | 2010-09-24 | CURRENT | 1993-11-24 | Active | |
| WELLINGTON VENTURES LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
| REALMFORCE LIMITED | Director | 2010-01-12 | CURRENT | 2002-03-11 | Dissolved 2015-07-21 | |
| EURO PROJECT MANAGEMENT CONSULTING LTD | Director | 2009-12-04 | CURRENT | 1999-08-24 | Dissolved 2014-10-21 | |
| BLUESTONE PRODUCTION LTD | Director | 2009-11-23 | CURRENT | 2003-11-12 | Dissolved 2014-09-16 | |
| GARET MANAGEMENT LTD. | Director | 2009-11-23 | CURRENT | 2006-05-04 | Dissolved 2013-12-17 | |
| BLUNDEX SOLUTIONS LIMITED | Director | 2009-11-23 | CURRENT | 2004-06-03 | Dissolved 2015-01-20 | |
| COFINAS LTD | Director | 2009-11-23 | CURRENT | 2002-11-04 | Dissolved 2014-08-19 | |
| KALMARK NETWORKS LIMITED | Director | 2009-11-23 | CURRENT | 2004-02-05 | Dissolved 2014-08-26 | |
| GREENMOORE INVEST LIMITED | Director | 2009-11-23 | CURRENT | 2004-08-17 | Dissolved 2014-09-16 | |
| ASSONEX LIMITED | Director | 2009-11-23 | CURRENT | 2006-10-10 | Dissolved 2016-05-31 | |
| CED DEVELOPMENT LTD. | Director | 2009-11-23 | CURRENT | 2006-08-23 | Dissolved 2016-05-31 | |
| CLENNSMORE INVESTMENTS LTD. | Director | 2009-11-23 | CURRENT | 2003-08-06 | Dissolved 2016-05-17 | |
| MEDITERRANEAN HOLIDAYS LTD | Director | 2009-11-23 | CURRENT | 2005-07-05 | Dissolved 2016-05-31 | |
| SPECULATE LIMITED | Director | 2009-11-23 | CURRENT | 2002-01-24 | Dissolved 2016-05-17 | |
| FULBECK FINANCIAL SERVICES LTD | Director | 2009-11-23 | CURRENT | 2006-07-28 | Dissolved 2017-03-21 | |
| BPD CORPORATION LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-17 | Dissolved 2017-08-29 | |
| ROWAN-MARKS & NASH REAL ESTATE GROUP LTD. | Director | 2009-11-23 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
| CAIN LEISURE LTD. | Director | 2009-11-23 | CURRENT | 2005-10-07 | Active | |
| WESTROD FINANCE LIMITED | Director | 2009-11-23 | CURRENT | 2006-08-23 | Active | |
| M.G. & PARTNERS LIMITED | Director | 2009-11-23 | CURRENT | 2002-07-24 | Active | |
| CORPORATE ADVANCED PROJECT LTD. | Director | 2009-11-23 | CURRENT | 2005-05-10 | Active - Proposal to Strike off | |
| JENKOVA CONSULTING LIMITED | Director | 2009-10-30 | CURRENT | 2002-03-19 | Active - Proposal to Strike off | |
| SAFFRON AND GREEN LTD | Director | 2009-09-28 | CURRENT | 2000-05-11 | Dissolved 2014-01-14 | |
| GULF OIL LIMITED | Director | 2009-09-09 | CURRENT | 1997-12-15 | Dissolved 2014-05-20 | |
| WINTER BROKERS LIMITED | Director | 2009-09-09 | CURRENT | 2000-02-28 | Dissolved 2013-10-22 | |
| DUKECASTLE LIMITED | Director | 2009-09-09 | CURRENT | 1999-01-15 | Dissolved 2013-09-24 | |
| LEMON BROTHERS LIMITED | Director | 2009-09-09 | CURRENT | 2008-10-23 | Dissolved 2015-11-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 15/11/2012 | |
| AR01 | 15/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 05/11/2010 | |
| AR01 | 15/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES STOKES / 12/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | |
| AP01 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to FASTWEB SPIRIT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FASTWEB SPIRIT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FASTWEB SPIRIT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2012-08-31 | £ 3,546 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-31 | £ 6,422 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FASTWEB SPIRIT LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-31 | £ 19,150 |
|---|---|---|
| Cash Bank In Hand | 2011-08-31 | £ 26,527 |
| Current Assets | 2012-08-31 | £ 48,883 |
| Current Assets | 2011-08-31 | £ 44,448 |
| Debtors | 2012-08-31 | £ 29,733 |
| Debtors | 2011-08-31 | £ 17,921 |
| Shareholder Funds | 2012-08-31 | £ 45,337 |
| Shareholder Funds | 2011-08-31 | £ 38,026 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FASTWEB SPIRIT LTD registering or being granted any patents Domain Names
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We do not have the domain name information for FASTWEB SPIRIT LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05906819' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05906819' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FASTWEB SPIRIT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FASTWEB SPIRIT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FASTWEB SPIRIT LTD are:
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Outgoings
Business Rates/Property Tax
No properties were found where FASTWEB SPIRIT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASTWEB SPIRIT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FASTWEB SPIRIT LTD any grants or awards. Ownership
We could not find any group structure information
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