| Company Name | Fidex Secretaries (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05135194 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2004(19 years, 11 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Fidex Capital Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 May 2009) |
| Correspondence Address | Trident Chambers P.O.Box 146, Road Town Tortola Foreign |
| Secretary Name | Fidex Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 May 2009) |
| Correspondence Address | Trident Chambers P.O.Box 146, Road Town Tortola Foreign |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(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 | 21 May 2004(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 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2007 | Resolutions
|
| 15 June 2007 | Resolutions
|
| 15 June 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 15 June 2007 | Return made up to 21/05/07; no change of members
|
| 17 July 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 24 July 2005 | Return made up to 21/05/05; full list of members
|
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 21 May 2004 | Incorporation (15 pages) |