FIDELITY PAYMENT FACILITIES LIMITED

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FIDELITY PAYMENT FACILITIES LIMITED

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Key Data

Status

Dissolved

Company No.

05286217

Incorporation date

14/11/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

The White House 327, Burton Road, Lincoln, Lincolnshire LN1 3XDCopy
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Latest events (Record since 14/11/2004)
dot icon03/11/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/07/2014
First Gazette notice for voluntary strike-off
dot icon14/07/2014
Application to strike the company off the register
dot icon08/04/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/03/2014
Termination of appointment of Carl Fletcher as a secretary
dot icon17/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon03/04/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
dot icon19/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon01/11/2011
Appointment of Mr Anthony Michael Stone as a director
dot icon31/10/2011
Termination of appointment of Carl Reynolds as a director
dot icon04/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/04/2011
Registered office address changed from Ics House 10 - 14 Hall Road Heybridge Maldon Essex CM9 4LA on 2011-04-15
dot icon16/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon18/04/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/11/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon18/11/2009
Director's details changed for Carl Andrew Reynolds on 2009-11-19
dot icon20/04/2009
Total exemption small company accounts made up to 2009-03-31
dot icon18/11/2008
Return made up to 15/11/08; full list of members
dot icon18/11/2008
Location of debenture register
dot icon18/11/2008
Registered office changed on 19/11/2008 from ics house, 10 - 14 hall road heybridge maldon essex CM9 4LA
dot icon18/11/2008
Location of register of members
dot icon15/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon04/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon22/11/2007
Return made up to 15/11/07; full list of members
dot icon22/11/2007
Location of debenture register
dot icon22/11/2007
Location of register of members
dot icon22/11/2007
Registered office changed on 23/11/07 from: ics house, 10 - 14 hall road heybridge maldon essex CM9 4LA
dot icon22/11/2007
Registered office changed on 23/11/07 from: fidelity house, bolding hatch bishops stortford road roxwell chelmsford essex CM1 4LF
dot icon11/01/2007
New secretary appointed
dot icon11/01/2007
New director appointed
dot icon10/01/2007
Secretary resigned
dot icon10/01/2007
Director resigned
dot icon20/11/2006
Ad 31/10/06--------- £ si 996@1=996
dot icon20/11/2006
Return made up to 15/11/06; full list of members
dot icon08/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon20/12/2005
Director's particulars changed
dot icon17/11/2005
Return made up to 15/11/05; full list of members
dot icon17/11/2005
Location of debenture register
dot icon17/11/2005
Location of register of members
dot icon17/11/2005
Director's particulars changed
dot icon17/11/2005
Registered office changed on 18/11/05 from: unit 6 bolding hatch bishops stortford road roxwell chelmsford essex CM1 4LF
dot icon07/06/2005
Particulars of mortgage/charge
dot icon10/01/2005
Accounting reference date extended from 30/11/05 to 31/03/06
dot icon10/01/2005
Registered office changed on 11/01/05 from: 181 newport lincoln england LN13DX
dot icon14/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FIDELITY PAYMENT FACILITIES LIMITED

FIDELITY PAYMENT FACILITIES LIMITED is an(a) Dissolved company incorporated on 14/11/2004 with the registered office located at The White House 327, Burton Road, Lincoln, Lincolnshire LN1 3XD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELITY PAYMENT FACILITIES LIMITED?

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FIDELITY PAYMENT FACILITIES LIMITED is currently Dissolved. It was registered on 14/11/2004 and dissolved on 03/11/2014.

Where is FIDELITY PAYMENT FACILITIES LIMITED located?

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FIDELITY PAYMENT FACILITIES LIMITED is registered at The White House 327, Burton Road, Lincoln, Lincolnshire LN1 3XD.

What does FIDELITY PAYMENT FACILITIES LIMITED do?

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FIDELITY PAYMENT FACILITIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIDELITY PAYMENT FACILITIES LIMITED?

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The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.