FIDELIA DIRECTORS LIMITED

FIDELIA DIRECTORS LIMITED

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

    Company NameFIDELIA DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06577976
    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 FIDELIA DIRECTORS LIMITED?

    • (7499) /

    Where is FIDELIA DIRECTORS LIMITED located?

    Registered Office Address
    1 Duchess Street
    10th Floor
    W1W 6AN London
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIDELIA DIRECTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for FIDELIA DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 28, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2011

    Statement of capital on May 18, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Apr 28, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of FIDELIA DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIPANCIC, Sandro
    3 Petra Berislavica
    Zagreb
    10000 1000
    Croatia
    Secretary
    3 Petra Berislavica
    Zagreb
    10000 1000
    Croatia
    Croatian112706420001
    STIPANCIC, Biljana
    52470 Umag
    Brustoloni 7
    Croatia
    Director
    52470 Umag
    Brustoloni 7
    Croatia
    CroatiaCroatian134898760001
    SUBSCRIBER SECRETARIES LIMITED
    Cromwell Place
    South Kensington
    SW7 2JN London
    10
    Secretary
    Cromwell Place
    South Kensington
    SW7 2JN London
    10
    128981100001
    SUBSCRIBER DIRECTORS LIMITED
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    Director
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    91063970001

    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