| Company Name | Fidex Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04341368 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2001(22 years, 4 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
| Previous Name | Duet Wealth Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Stephen Jonathan Goldberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Bridge Lane London Greater London NW11 0EU |
| Director Name | Carl Linde |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 March 2009) |
| Role | Solicitor |
| Correspondence Address | 45 Brampton Grove London NW4 4AH |
| Director Name | Mr Henry Isak Gabay |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 30 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 12 February 2003) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 41 Lowndes Street London SW1X 9HX |
| Director Name | Mr Adam Jason Thomsett |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 May 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Westmount Road Eltham London SE9 1XA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 2nd Floor 111 Baker Street London W1U 6SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2007 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 25 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 235 st john street london EC1V 4NG (1 page) |
| 13 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 26 May 2005 | Director resigned (1 page) |
| 9 February 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 14 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 14 August 2003 | Company name changed duet wealth management LIMITED\certificate issued on 14/08/03 (2 pages) |
| 15 April 2003 | Accounting reference date extended from 31/12/02 to 31/05/03 (1 page) |
| 6 March 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 21 February 2003 | Director resigned (1 page) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 1 March 2002 | Director resigned (1 page) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | Registered office changed on 01/03/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 1 March 2002 | Secretary resigned (1 page) |
| 17 December 2001 | Incorporation (12 pages) |