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FAST LANE NR. FORTYFIVE LIMITEDLiquidiert

53113 Bonn, DEU

Stammdaten

Register
Amtsgericht Bonn HRB 15025
Eingetragen
13.12.2006
Branche
Managementtätigkeiten von sonstigen HoldinggesellschaftenFondsmanagementVerwaltung von Gewerbegrundstücken und Nichtwohngebäuden für Dritte
Gegenstand
Verwaltung des eigenen Vermögens

Historie

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Management

NameRolle
Frank Zenk
seit 13.12.2006
Geschäftsführer

Konzern- und Jahresabschlüsse

FAST LANE NR. FORTYFIVE LIMITED

Bonn

Jahresabschluss zum 31. Dezember 2009

You can use the WebFiling service to file dormant company account.

Please go to www companieshouse gov uk

What this is for What this is NOT for
You may use the AA02 'Dormant company accounts' (DCA) for accounting periods beginning on or after 6 th April 2008 Please read the guidance in Section 6 before completion You cannot use the AA02 if the accounting period begins before 6 m April 2008

1 Company details

Company number 05989912
Company name in full FAST LANE NR FORTYFIVE LIMITED

2 Date of balance sheet 31.12.2009

3 Accounts

Current Year 31.12.2009 Previous Year 31.12.2008
Called up share capital not paid ₤ 0 ₤ 0
Cash at bank and in hand ₤ 100 ₤ 100
Net assets ₤ 100 ₤ 100

Issued share capital

Ordinary shares 100 of E 1 each ₤ 100 ₤ 100
Shareholders' fund ₤ 100 ₤ 100

Statements

For the below year ending the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies

For the year ending 31.12.2009

Director's responsibilities

- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting periods and the preparation of accounts

These accounts have been prepared in accordance with the provision applicable to companies subject to small companies regime

 Please tick the box if during the year the company acted as an agent for a person

4 Date of approval of accounts 1

Approval of accounts 21.07.2010

5 Director's signature and name

 

Toedmann

Guidance

This guidance is on preparing dormant company accounts for a company limited by shares where its only transaction is the issue of subscriber shares and the company is not a subsidiary for financial years beginning on or after 6th April 2008

a

The attached template for dormant company accounts is only suitable for those companies limited by shares which have never traded and where the only transaction entered into the accounting records of the company is the issue of subscriber shares
b

Shares may be fully paid, partly paid or unpaid Any paid element should be shown as "Cash at Bank and in hand", Any unpaid element shown as "Called up share capital not paid"
c

Dormant companies acting as an agent for any person must state that they have so acted in Section 3
d

A fee or penalty raised on the company for the payment of an annual return fee, change of name fee, registration fee, or late filing penalty may be omitted from the company records and this DCA - if the payment was made by a third party without any right of reimbursement
e

The company directors are responsible for preparing and filing accounts at Companies House that comply with the requirements of the Companies Act and failure to do so may result in prosecution Should you have any doubt about the company's entitlement to file dormant accounts, or the preparation of those accounts, you should seek professional advice
f

This guidance only advises on the preparation of abbreviated dormant accounts which tan be filed at Companies House It does not advise on the preparation of full accounts for the members

Please Note

The total of Net Assets should equal the total of Shareholders' Funds

―

The DCA is only suitable for dormant companies where the company's only transaction is one mentioned in 'a' above and the company is not a subsidiary
―

Do not use the DCA if your company is a charity or is limited by guarantee or has no shares
―

Do not use the DCA if preparing accounts in accordance with International Accounting Standards (IAS)

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