FAST FIX MOTORS LTD

FAST FIX MOTORS LTD
Overview
Incorporated30/09/2017
Number10989691
StatusDissolved
Ceased24/07/2018
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
Unit 02 Cave Industrial Estate,
Fen Road,
Cambridge,

View FAST FIX MOTORS LTD's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Company Incorporation (NEWINC) 30/09/2017 £1.00

View the complete filing history for FAST FIX MOTORS LTD and buy their associated filing documents, including FAST FIX MOTORS LTD incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
24/07/2018 GAZ2(A) Final Gazette
Dissolved Via Voluntary Strike-off
£1.00
08/05/2018 GAZ1(A) First Gazette
Notice For Voluntary Strike-off
£1.00
27/04/2018 DS01 Application To Strike The Company Off The Register £1.00
30/09/2017 NEWINC Incorporation £1.00

Information about FAST FIX MOTORS LTD's "Persons of Significant Control" is detailed below.

Total Results2
Active2
Ceased0
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of FAST FIX MOTORS LTD.

Name Nationality Appointed
ATTALE, Surathi Udari British 30/09/2017
JAYATILAKE, Chathura British 30/09/2017

The list below shows the current secretaries of FAST FIX MOTORS LTD.

Name Nationality Appointed
JAYATILAKE, Chathura 30/09/2017

FAST FIX MOTORS LTD has no charges on record.