Faststream Distribution Limited

General information

Name:

Faststream Distribution Ltd

Office Address:

1 Beasley's Yard 126 High Street UB8 1JT Uxbridge

Number: 09288596

Incorporation date: 2014-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Faststream Distribution came into being in 2014 as a company enlisted under no 09288596, located at UB8 1JT Uxbridge at 1 Beasley's Yard. This company has been in business for 3 years and its last known status is liquidation. The enterprise's SIC code is 53100 and has the NACE code: Postal activities under universal service obligation. 2015-12-31 is the last time account status updates were filed.

Financial data based on annual report

Company staff

Geoffrey Graham Formstone

Date of birth: May 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 30 October 2014

Occupation: Manager

Address: 126 High Street, Uxbridge, Middlesex, UB8 1JT, United Kingdom

Residence: England

Latest update: 23 September 2017

Emma Kathryn Formstone

Date of birth: May 1991

Age: 26 years old

Nationality: British

Role: Director

Appointed: 16 December 2014

Resigned: 31 January 2017

Occupation: Print Designer

Address: Wades Lane, Teddington, Middlesex, TW11 8HF, England

Residence: England

Latest update: 23 September 2017

Benjamin Formstone

Date of birth: November 1992

Age: 25 years old

Nationality: British

Role: Director

Appointed: 16 December 2014

Resigned: 31 January 2017

Occupation: Student

Address: Wades Lane, Teddington, Middlesex, TW11 8HF, England

Residence: England

Latest update: 23 September 2017

David William Michael Curry

Date of birth: November 1963

Age: 54 years old

Nationality: English

Role: Director

Appointed: 16 December 2014

Resigned: 01 October 2016

Occupation: Operations Manager

Address: Wades Lane, Teddington, Middlesex, TW11 8HF, England

Residence: England

Latest update: 23 September 2017

David William Michael Curry

Role: Secretary

Appointed: 16 December 2014

Resigned: 01 October 2016

Address: Wades Lane, Teddington, Middlesex, TW11 8HF, England

Latest update: 23 September 2017

Barbara Kahan

Date of birth: June 1931

Age: 86 years old

Nationality: British

Role: Director

Appointed: 30 October 2014

Resigned: 30 October 2014

Occupation: Consultant

Address: 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

Residence: United Kingdom

Latest update: 23 September 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 18 October 2019
Confirmation statement last made up date 04 October 2016
Account category Total Exemption Small
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-10-30
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Address change date: Tue, 2nd May 2017. New Address: 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT. Previous address: 93 Cambridge Road Teddington TW11 8BZ (AD01)
filed on: 2nd, May 2017
address
Free Download (2 pages)
Address change date: Tue, 2nd May 2017. New Address: 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT. Previous address: 93 Cambridge Road Teddington TW11 8BZ (AD01)
filed on: 2nd, May 2017
address
Free Download (2 pages)
On Tue, 31st Jan 2017 Emma Kathryn Formstone ceased to be a director. (TM01)
filed on: 13th, February 2017
officers
Free Download (1 page)
On Tue, 31st Jan 2017 Benjamin Formstone ceased to be a director. (TM01)
filed on: 13th, February 2017
officers
Free Download (1 page)
Confirmation statement with updates Tue, 4th Oct 2016 (CS01)
filed on: 4th, October 2016
confirmation statement
Free Download (6 pages)
On Sat, 1st Oct 2016 David William Michael Curry ceased to be a secretary. (TM02)
filed on: 4th, October 2016
officers
Free Download (1 page)
On Sat, 1st Oct 2016 David William Michael Curry ceased to be a director. (TM01)
filed on: 4th, October 2016
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 28th, July 2016
accounts
Free Download (3 pages)
Annual return drawn up to Fri, 13th Nov 2015 with full list of members (AR01)
filed on: 18th, November 2015
annual return
Free Download (8 pages)
Extension of current accouting period to Thu, 31st Dec 2015 (AA01)
filed on: 15th, October 2015
accounts
Free Download (1 page)
On Tue, 16th Dec 2014 Mr David William Michael Curry was appointed as a director. (AP01)
filed on: 17th, December 2014
officers
Free Download (2 pages)
On Tue, 16th Dec 2014 Miss Emma Kathryn Formstone was appointed as a director. (AP01)
filed on: 17th, December 2014
officers
Free Download (2 pages)
Annual return drawn up to Tue, 16th Dec 2014 with full list of members (AR01)
filed on: 17th, December 2014
annual return
Free Download (8 pages)
New secretary appointment on Tue, 16th Dec 2014: Mr David William Michael Curry (AP03)
filed on: 17th, December 2014
officers
Free Download (2 pages)
On Tue, 16th Dec 2014 Mr Benjamin Formstone was appointed as a director. (AP01)
filed on: 17th, December 2014
officers
Free Download (2 pages)
On Thu, 30th Oct 2014 Mr Geoffrey Graham Formstone was appointed as a director. (AP01)
filed on: 19th, November 2014
officers
Free Download (2 pages)
Capital declared on Thu, 30th Oct 2014: 100.00 GBP (SH01)
filed on: 19th, November 2014
capital
Free Download (3 pages)
On Thu, 30th Oct 2014 Barbara Kahan ceased to be a director. (TM01)
filed on: 6th, November 2014
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 30th, October 2014
incorporation
Free Download (36 pages)

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Services (by SIC Code)

  • 53100 : Postal activities under universal service obligation
2
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