About

Registered Number: 04456354
Date of Incorporation: 07/06/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 4th Floor Office 4/16.3, Wembley Commercial Centre East Lane, Wembley, Middlesex, HA9 7UR

 

Having been setup in 2002, Fastrack International Ltd have registered office in Wembley in Middlesex. The current directors of Fastrack International Ltd are listed as Kharasan, Omar Khalid, Karasan, Dania, O'loughlin, Sam at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHARASAN, Omar Khalid 14 June 2002 - 1
KARASAN, Dania 01 April 2003 27 July 2004 1
O'LOUGHLIN, Sam 14 June 2002 01 April 2003 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
CH03 - Change of particulars for secretary 29 June 2020
CH01 - Change of particulars for director 29 June 2020
PSC04 - N/A 29 June 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 16 April 2012
AD01 - Change of registered office address 06 January 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 27 April 2010
AD01 - Change of registered office address 14 April 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 27 November 2008
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 18 September 2007
287 - Change in situation or address of Registered Office 25 July 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 27 April 2005
395 - Particulars of a mortgage or charge 16 November 2004
363s - Annual Return 20 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
AA - Annual Accounts 03 February 2004
225 - Change of Accounting Reference Date 03 February 2004
363s - Annual Return 14 June 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
287 - Change in situation or address of Registered Office 06 July 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
NEWINC - New incorporation documents 07 June 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.