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FIDELITY HEALTH PRODUCTS LIMITED

FIDELITY HEALTH PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFIDELITY HEALTH PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06355310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIDELITY HEALTH PRODUCTS LIMITED?

    • (5263) /

    Where is FIDELITY HEALTH PRODUCTS LIMITED located?

    Registered Office Address
    Suite B, 29 Harley Street
    London
    W1G 9QR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIDELITY HEALTH PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for FIDELITY HEALTH PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Nominee Secretary Ltd as a secretary on Nov 15, 2012

    		1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2011

    Statement of capital on Aug 09, 2011

    • Capital: EUR 1,000
    		SH01

    Annual return made up to Aug 29, 2010 with full list of shareholders

    		5 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2009

    		4 pagesAA

    Appointment of Brian Saunders as a director

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    Incorporation

    		8 pagesNEWINC
    View All Filings

    Who are the officers of FIDELITY HEALTH PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Brian
    Revolution Avenue
    Victoria
    9
    Mahe
    Seychelles
    		Director
    Revolution Avenue
    Victoria
    9
    Mahe
    Seychelles
    		SeychellesSeychelloisDirector155081520001
    ABC INFO SITES INC.
    9 Ansuya Estate
    Revolution Avenue
    Victoria
    Mahe
    Seychelles
    		Director
    9 Ansuya Estate
    Revolution Avenue
    Victoria
    Mahe
    Seychelles
    		124080240001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    View Detailed Information on Officers and People with Significant Control

    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