FIDELIS PROFESSIONAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03967393

Incorporation date

06/04/2000

Size

Total Exemption Small

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

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15/06/2010

Application to strike the company off the register

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22/07/2009

Total exemption small company accounts made up to 2009-03-31

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23/04/2009

Return made up to 07/04/09; full list of members

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26/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

19/06/2008

Return made up to 07/04/08; full list of members

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19/06/2008

Director's Change of Particulars / patricia healy / 08/06/2007 / HouseName/Number was: , now: 77; Street was: 139 charminster road, now: repton road; Post Town was: london, now: orpington; Region was: , now: kent; Post Code was: SE9 4BL, now: BR6 9HT

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14/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

23/05/2007

Resolutions

View PDF (14 pages)

17/05/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

17/05/2007

Location of debenture register

View PDF (1 pages)

16/04/2007

Secretary's particulars changed

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06/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

05/10/2006

Accounting reference date extended from 31/12/05 to 31/03/06

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05/10/2006

Resolutions

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05/10/2006

Resolutions

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05/10/2006

Resolutions

View PDF (1 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

25/06/2006

New secretary appointed

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

17/04/2006

Return made up to 07/04/06; full list of members

View PDF (6 pages)

17/04/2006

Registered office changed on 18/04/06

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17/04/2006

Location of register of members address changed

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13/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

12/05/2005

Return made up to 07/04/05; full list of members

View PDF (6 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Certificate of change of name

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01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/05/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

06/04/2003

Return made up to 07/04/03; full list of members

View PDF (6 pages)

06/02/2003

Registered office changed on 07/02/03 from: 7 bath place london EC2A 3DR

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

27/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

27/03/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

09/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

23/04/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

05/06/2000

Ad 26/04/00--------- £ si 998@1=998 £ ic 1/999

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05/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

24/04/2000

Resolutions

View PDF (7 pages)

24/04/2000

Nc inc already adjusted 14/04/00

View PDF (1 pages)

24/04/2000

Resolutions

View PDF (0 pages)

24/04/2000

Resolutions

View PDF (1 pages)

24/04/2000

Director resigned

View PDF (1 pages)

24/04/2000

Secretary resigned

View PDF (1 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

Registered office changed on 25/04/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

06/04/2000

Incorporation

View PDF (19 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	06/04/2000 - 13/04/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	06/04/2000 - 13/04/2000	6842
HAZLITT NOMINEES LIMITED	Corporate Director	13/04/2000 - 23/12/2002	12
Healy, Patricia Jane	Director	25/04/2000 - Present	7
Siba, Miroslav	Secretary	23/03/2005 - 30/05/2006	47

Persons with Significant Control

No PSC data available.

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Description

About FIDELIS PROFESSIONAL FINANCE LIMITED

FIDELIS PROFESSIONAL FINANCE LIMITED is an(a) Dissolved company incorporated on 06/04/2000 with the registered office located at Unit J The Homesdale Business, Centre 216-218 Homesdale Road, Bromley, Kent BR1 2QZ. There are currently 2 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 FIDELIS PROFESSIONAL FINANCE LIMITED?

FIDELIS PROFESSIONAL FINANCE LIMITED is currently Dissolved. It was registered on 06/04/2000 and dissolved on 11/10/2010.

Where is FIDELIS PROFESSIONAL FINANCE LIMITED located?

FIDELIS PROFESSIONAL FINANCE LIMITED is registered at Unit J The Homesdale Business, Centre 216-218 Homesdale Road, Bromley, Kent BR1 2QZ.

What does FIDELIS PROFESSIONAL FINANCE LIMITED do?

FIDELIS PROFESSIONAL FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for FIDELIS PROFESSIONAL FINANCE LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.