FIDELIO SOFTWARE U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02543636

Incorporation date

25/09/1990

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1990)

16/06/2014

Final Gazette dissolved via voluntary strike-off

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03/03/2014

First Gazette notice for voluntary strike-off

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19/02/2014

Application to strike the company off the register

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03/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

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21/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

21/10/2012

Termination of appointment of Gary Kaufman as a director

View PDF (1 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

02/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

30/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (7 pages)

25/10/2010

Director's details changed for Mr Frank Peter Ward on 2010-09-26

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

07/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

15/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

15/02/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

19/01/2009

Return made up to 26/09/08; full list of members

View PDF (4 pages)

17/12/2007

Return made up to 26/09/07; no change of members

View PDF (8 pages)

29/10/2006

Return made up to 26/09/06; full list of members

View PDF (8 pages)

11/10/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

17/09/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

23/10/2005

Return made up to 26/09/05; full list of members

View PDF (8 pages)

08/06/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

11/10/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

05/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

03/10/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

02/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

23/03/2003

Auditor's resignation

View PDF (1 pages)

29/11/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (7 pages)

01/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

07/11/2000

Director resigned

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

26/03/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

12/10/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

07/04/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

12/03/1999

Auditor's resignation

View PDF (1 pages)

08/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

07/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

22/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

04/07/1997

Director's particulars changed

View PDF (1 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/10/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

06/10/1996

New director appointed

View PDF (2 pages)

22/04/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

11/10/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

04/05/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

03/10/1994

Return made up to 26/09/94; full list of members

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18/04/1994

Accounts made up to 1993-06-30

View PDF (9 pages)

18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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21/09/1993

Return made up to 26/09/93; full list of members

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15/09/1993

Auditor's resignation

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21/08/1993

Accounting reference date shortened from 31/12 to 30/06

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18/08/1993

Memorandum and Articles of Association

View PDF (15 pages)

18/08/1993

Resolutions

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04/08/1993

Auditor's resignation

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01/08/1993

Director resigned;new director appointed

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01/08/1993

Director resigned;new director appointed

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01/08/1993

Secretary resigned;new secretary appointed

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27/04/1993

Full accounts made up to 1992-12-31

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09/02/1993

Registered office changed on 10/02/93 from: whistlers hill elstead rd shackleford godalming surrey GU8 6AY

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01/10/1992

Return made up to 26/09/92; full list of members

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09/06/1992

Full accounts made up to 1991-12-31

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03/10/1991

Registered office changed on 04/10/91 from: highbuilding, vann road fernhurst haselmere surrey GU27 3NO

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30/09/1991

Return made up to 26/09/91; full list of members

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28/07/1991

Accounting reference date shortened from 31/03 to 31/12

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12/03/1991

Director resigned;new director appointed

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05/03/1991

Accounting reference date notified as 31/03

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15/02/1991

Director resigned;new director appointed

View PDF (0 pages)

15/02/1991

Director resigned;new director appointed

View PDF (0 pages)

15/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1991

Registered office changed on 16/02/91 from: 110 whitchurch road cardiff CF4 3LY

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06/02/1991

Memorandum and Articles of Association

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06/02/1991

Resolutions

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16/12/1990

Certificate of change of name

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25/09/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Niroomand, Kaweh	Director	31/08/2000 - Present	10
Kaufman, Gary	Director	10/01/1997 - 12/03/2010	10
Walder, Stephen	Director	10/01/1997 - Present	32
Ward, Frank Peter	Director	24/09/1996 - Present	28
Edwards, Jeffrey B	Director	10/01/1997 - 31/08/2000	1

Persons with Significant Control

No PSC data available.

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Description

About FIDELIO SOFTWARE U.K. LIMITED

FIDELIO SOFTWARE U.K. LIMITED is an(a) Dissolved company incorporated on 25/09/1990 with the registered office located at Micros Fidelio House, 8 The Grove, Slough Berkshire SL1 1QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELIO SOFTWARE U.K. LIMITED?

FIDELIO SOFTWARE U.K. LIMITED is currently Dissolved. It was registered on 25/09/1990 and dissolved on 16/06/2014.

Where is FIDELIO SOFTWARE U.K. LIMITED located?

FIDELIO SOFTWARE U.K. LIMITED is registered at Micros Fidelio House, 8 The Grove, Slough Berkshire SL1 1QP.

What does FIDELIO SOFTWARE U.K. LIMITED do?

FIDELIO SOFTWARE U.K. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIDELIO SOFTWARE U.K. LIMITED?

The latest filing was on 16/06/2014: Final Gazette dissolved via voluntary strike-off.