FIDENT LIMITED
Overview
| Company Name | FIDENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05011572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIDENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIDENT LIMITED located?
| Registered Office Address | Fourth Floor 20 Margaret Street W1W 8RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIDENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for FIDENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Andrew James Gilfillan as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Robert Davey Poole as a director on Mar 28, 2018 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Benjamin James Anthony Bateson as a director on Jul 27, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Gilfillan as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Versos Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Versos Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Benjamin Bateson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Zenah Landman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Buckingham Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA* on Jul 10, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Zenah Landman on May 29, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of FIDENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERSOS SECRETARIES LIMITED | Secretary | 20 Margaret Street W1W 8RS London Fourth Floor England |
| 173234940001 | ||||||||||
| POOLE, Thomas Robert Davey | Director | 20 Margaret Street W1W 8RS London Fourth Floor | England | British | 244913010001 | |||||||||
| VERSOS DIRECTORS LIMITED | Director | 20 Margaret Street W1W 8RS London Fourth Floor England |
| 173216570001 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| BATESON, Benjamin James Anthony | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | United Kingdom | British | 189262910001 | |||||||||
| GILFILLAN, Andrew James | Director | 20 Margaret Street W1W 8RS London Fourth Floor | England | British | 199813580001 | |||||||||
| LANDMAN, Zenah, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 77100700001 | |||||||||
| SVALUTO FERRO, Walter | Director | Corso Elvezia 10 Lugano 6900 Switzerland | Swiss | 60594690001 | ||||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 94423050001 | |||||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 94423050001 | |||||||||||
| LAMBDA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 80067030001 | |||||||||||
| LONDON MANAGEMENT DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 84046110001 |
What are the latest statements on persons with significant control for FIDENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0