| Company Name | Fidelity Private Equity UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05663730 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2005(18 years, 4 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
| Previous Names | Intercede 2100 Limited and FSI Investments (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Karen Hammond |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 December 2009(3 years, 12 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 May 2013) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 82 Devonshire Street R7a Boston Massachusetts Ma 02109 |
| Secretary Name | Minnie Joung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(4 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 07 May 2013) |
| Role | Company Director |
| Correspondence Address | 82 Devonshire Street R7a Boston Massachusetts Ma 02109 |
| Director Name | Mr Simon Clark |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 July 2006(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 December 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Park Square East London NW1 4LH |
| Director Name | Andrew Flaster |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 July 2006(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 January 2010) |
| Role | Cfo Fidelity Ventures |
| Country of Residence | United States |
| Correspondence Address | 4 Fairfield Lexington Massachusetts Ma 02420 United States |
| Director Name | Robert Ketterson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 July 2006(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 January 2010) |
| Role | Private Equity Venture Capital |
| Country of Residence | United States |
| Correspondence Address | 18 Louisburg Square Boston Massachusetts Ma 02108 United States |
| Secretary Name | Susan Sturdy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2006(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 January 2010) |
| Role | Company Director |
| Correspondence Address | 374 Atlantic Avenue Cohasset Massachusetts 02025 United States |
| Director Name | Mitre Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2005(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2005(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2005(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | 10 Paternoster Square London EC4M 7LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fidelity Investors Management Corp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2013 | Application to strike the company off the register (3 pages) |
| 14 January 2013 | Application to strike the company off the register (3 pages) |
| 24 September 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 24 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages) |
| 24 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages) |
| 24 September 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 8 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-03-08
|
| 8 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-03-08
|
| 12 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 17 January 2011 | Director's details changed for Karen Hammond on 14 January 2011 (2 pages) |
| 17 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Director's details changed for Karen Hammond on 14 January 2011 (2 pages) |
| 16 December 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 16 December 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 9 February 2010 | Termination of appointment of Robert Ketterson as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Simon Clark as a director (2 pages) |
| 9 February 2010 | Appointment of Minnie Joung as a secretary (2 pages) |
| 9 February 2010 | Termination of appointment of Andrew Flaster as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Susan Sturdy as a secretary (2 pages) |
| 9 February 2010 | Termination of appointment of Susan Sturdy as a secretary (2 pages) |
| 9 February 2010 | Termination of appointment of Andrew Flaster as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Robert Ketterson as a director (2 pages) |
| 9 February 2010 | Appointment of Karen Hammond as a director (3 pages) |
| 9 February 2010 | Termination of appointment of Simon Clark as a director (2 pages) |
| 9 February 2010 | Appointment of Minnie Joung as a secretary (2 pages) |
| 9 February 2010 | Appointment of Karen Hammond as a director (3 pages) |
| 14 January 2010 | Director's details changed for Mr Simon Clark on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Simon Clark on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Andrew Flaster on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Robert Ketterson on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Andrew Flaster on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Robert Ketterson on 14 January 2010 (2 pages) |
| 15 December 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 15 December 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 29 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 28 January 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 28 January 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 25 cannon street london EC4M 5TA (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 25 cannon street london EC4M 5TA (1 page) |
| 18 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 8 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 8 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 24 July 2006 | Memorandum and Articles of Association (22 pages) |
| 24 July 2006 | Memorandum and Articles of Association (22 pages) |
| 12 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | New secretary appointed (2 pages) |
| 12 July 2006 | New secretary appointed (2 pages) |
| 12 July 2006 | Resolutions
|
| 12 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | Secretary resigned;director resigned (1 page) |
| 12 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | Registered office changed on 12/07/06 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 12 July 2006 | Director resigned (1 page) |
| 12 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | Resolutions
|
| 12 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | Secretary resigned;director resigned (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 12 July 2006 | Director resigned (1 page) |
| 15 June 2006 | Company name changed fsi investments (uk) LIMITED\certificate issued on 15/06/06 (2 pages) |
| 15 June 2006 | Company name changed fsi investments (uk) LIMITED\certificate issued on 15/06/06 (2 pages) |
| 26 April 2006 | Company name changed intercede 2100 LIMITED\certificate issued on 26/04/06 (2 pages) |
| 26 April 2006 | Company name changed intercede 2100 LIMITED\certificate issued on 26/04/06 (2 pages) |
| 29 December 2005 | Incorporation (28 pages) |
| 29 December 2005 | Incorporation (28 pages) |