Fidele Investments Limited

07896460

Company Name	Fidele Investments Limited
Company Status	Dissolved
Company Number	07896460
Category	Private Limited Company
Incorporation Date	4 January 2012(12 years, 3 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Charles Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2013(1 year, 3 months after company formation)
Appointment Duration	2 years (closed 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London. WC1A 1HB

Secretary Name	Landes Limited (Corporation)
Status	Closed
Appointed	04 January 2012(same day as company formation)
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Shukhrat Akbarov
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Uzbek
Status	Resigned
Appointed	04 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Uzbekistan
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Contact

Website	shlandes.com
Telephone	020 76375666
Telephone region	London

Location

Registered Address	3rd Floor Fairgate House 78 New Oxford Street London. WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Landes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,599
Cash	£9,502
Current Liabilities	£16,984

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
16 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
16 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 April 2013	Termination of appointment of Shukhrat Akbarov as a director on 23 April 2013 (1 page)
23 April 2013	Appointment of Mr Michael Charles Smith as a director on 23 April 2013 (2 pages)
6 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
19 January 2012	Appointment of Shukhrat Akbarov as a director on 4 January 2012 (3 pages)
19 January 2012	Appointment of Landes Limited as a secretary on 4 January 2012 (3 pages)
19 January 2012	Appointment of Shukhrat Akbarov as a director on 4 January 2012 (3 pages)
19 January 2012	Appointment of Landes Limited as a secretary on 4 January 2012 (3 pages)
5 January 2012	Termination of appointment of Graham Michael Cowan as a director on 4 January 2012 (1 page)
5 January 2012	Termination of appointment of Graham Michael Cowan as a director on 4 January 2012 (1 page)
4 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
4 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

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