FAST FERRIES LIMITED

Company Documents

DateDescription
09/07/109 July 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/04/1022 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010

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09/04/109 April 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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05/01/105 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2009

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16/12/0816 December 2008 STATEMENT OF AFFAIRS/4.19

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16/12/0816 December 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/12/0816 December 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 91 WATERLOO ROAD LONDON SE1 8RT

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PF

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17/07/0817 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 PREVSHO FROM 30/06/2007 TO 29/06/2007

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 DIRECTOR RESIGNED

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17/10/0717 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0717 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0717 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0717 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/10/073 October 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07

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18/07/0718 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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14/08/0614 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 DIRECTOR RESIGNED

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16/09/0516 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/08/059 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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14/07/0514 July 2005 SECRETARY RESIGNED

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0519 April 2005 S366A DISP HOLDING AGM 12/04/05

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08/12/048 December 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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03/08/043 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 DIRECTOR'S PARTICULARS CHANGED

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03/10/033 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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29/07/0329 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/05/037 May 2003 NEW SECRETARY APPOINTED

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07/05/037 May 2003 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/08/029 August 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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09/08/019 August 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/07/0024 July 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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09/08/999 August 1999 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS

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18/12/9818 December 1998 ADOPT MEM AND ARTS 10/12/98

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02/11/982 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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23/07/9823 July 1998 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS

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14/11/9714 November 1997 DIRECTOR RESIGNED

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30/10/9730 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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19/08/9719 August 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/9713 August 1997 NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 DIRECTOR RESIGNED

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13/08/9713 August 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS

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03/08/973 August 1997 NEW DIRECTOR APPOINTED

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03/08/973 August 1997 DIRECTOR RESIGNED

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26/10/9626 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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11/08/9611 August 1996 RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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14/08/9514 August 1995 RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS

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26/10/9426 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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21/07/9421 July 1994 RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS

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21/07/9421 July 1994

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11/11/9311 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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22/08/9322 August 1993 RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS

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22/08/9322 August 1993

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22/08/9322 August 1993 DIRECTOR RESIGNED

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15/07/9315 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/9315 July 1993

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09/07/939 July 1993 COMPANY NAME CHANGED SEA CONTAINERS HOUSE (CATERING) LIMITED CERTIFICATE ISSUED ON 12/07/93

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03/11/923 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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27/07/9227 July 1992

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27/07/9227 July 1992 REGISTERED OFFICE CHANGED ON 27/07/92

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27/07/9227 July 1992 RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS

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09/08/919 August 1991 RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS

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09/08/919 August 1991

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28/06/9128 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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19/11/9019 November 1990

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19/11/9019 November 1990 RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS

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09/11/909 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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29/09/8929 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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29/09/8929 September 1989 RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS

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09/06/889 June 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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09/06/889 June 1988 Accounts made up to 1987-12-31

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09/06/889 June 1988 RETURN MADE UP TO 12/04/88; NO CHANGE OF MEMBERS

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20/05/8720 May 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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20/05/8720 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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20/05/8720 May 1987 Accounts made up to 1986-12-31

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04/02/874 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/10/8629 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/861 October 1986 RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS

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01/10/861 October 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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10/09/8610 September 1986 COMPANY NAME CHANGED CIPRIANI RESTAURANT LIMITED CERTIFICATE ISSUED ON 10/09/86

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19/11/7619 November 1976 CERTIFICATE OF INCORPORATION

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19/11/7619 November 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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