FIDENT LIMITED

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FIDENT LIMITED

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Key Data

Status

Dissolved

Company No.

05011572Copy
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Incorporation date

08/01/2004

Size

-

Contacts

Registered address

Registered address

Fourth Floor, 20 Margaret Street, London W1W 8RSCopy
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Latest events (Record since 09/01/2004)
dot icon25/09/2018
Final Gazette dissolved via compulsory strike-off
dot icon12/05/2018
Compulsory strike-off action has been suspended
dot icon04/04/2018
Termination of appointment of Andrew James Gilfillan as a director on 2018-03-28
dot icon04/04/2018
Appointment of Mr Thomas Robert Davey Poole as a director on 2018-03-28
dot icon03/04/2018
First Gazette notice for compulsory strike-off
dot icon21/04/2017
Confirmation statement made on 2017-01-09 with updates
dot icon29/03/2017
Compulsory strike-off action has been discontinued
dot icon28/03/2017
First Gazette notice for compulsory strike-off
dot icon24/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon31/03/2016
Total exemption full accounts made up to 2015-06-30
dot icon11/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
dot icon30/07/2015
Termination of appointment of Benjamin James Anthony Bateson as a director on 2015-07-27
dot icon30/07/2015
Appointment of Mr Andrew James Gilfillan as a director on 2015-07-27
dot icon18/02/2015
Total exemption full accounts made up to 2014-06-30
dot icon09/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon10/07/2014
Appointment of Versos Directors Limited as a director
dot icon10/07/2014
Appointment of Versos Secretaries Limited as a secretary
dot icon10/07/2014
Appointment of Mr Benjamin Bateson as a director
dot icon10/07/2014
Termination of appointment of Zenah Landman as a director
dot icon10/07/2014
Termination of appointment of Buckingham Directors Limited as a director
dot icon10/07/2014
Termination of appointment of Wigmore Secretaries Limited as a secretary
dot icon10/07/2014
Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 2014-07-10
dot icon15/05/2014
Total exemption small company accounts made up to 2013-06-30
dot icon16/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon29/05/2013
Director's details changed for Mrs Zenah Landman on 2013-05-29
dot icon04/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon04/02/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon20/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon17/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon23/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon12/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon17/08/2010
Appointment of Ms. Zenah Landman as a director
dot icon25/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon12/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon03/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon12/01/2009
Return made up to 09/01/09; full list of members
dot icon14/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon02/02/2008
Resolutions
dot icon24/01/2008
Registered office changed on 24/01/08 from: 38 wigmore street london W1U 2HA
dot icon24/01/2008
Director resigned
dot icon24/01/2008
Accounting reference date shortened from 31/12/07 to 30/06/07
dot icon24/01/2008
New director appointed
dot icon10/01/2008
Return made up to 09/01/08; full list of members
dot icon26/06/2007
Total exemption full accounts made up to 2006-12-31
dot icon19/01/2007
Return made up to 09/01/07; full list of members
dot icon22/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon02/02/2006
Return made up to 09/01/06; full list of members
dot icon21/12/2005
Secretary's particulars changed
dot icon19/12/2005
Resolutions
dot icon07/12/2005
Director resigned
dot icon07/12/2005
Registered office changed on 07/12/05 from: new maxdov house, 130 bury new road, prestwich manchester M25 0AA
dot icon07/12/2005
Director resigned
dot icon07/12/2005
New director appointed
dot icon23/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon18/08/2005
Registered office changed on 18/08/05 from: 3RD floor, south central 11 peter street manchester M2 5LG
dot icon01/08/2005
Delivery ext'd 3 mth 31/12/04
dot icon01/02/2005
Return made up to 09/01/05; full list of members
dot icon13/12/2004
Accounting reference date extended from 30/06/04 to 31/12/04
dot icon24/06/2004
New director appointed
dot icon17/06/2004
New director appointed
dot icon16/06/2004
Director resigned
dot icon14/06/2004
Resolutions
dot icon14/06/2004
Resolutions
dot icon14/06/2004
Resolutions
dot icon14/06/2004
Resolutions
dot icon29/04/2004
Delivery ext'd 3 mth 30/06/04
dot icon20/04/2004
Accounting reference date shortened from 31/01/05 to 30/06/04
dot icon09/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
29/06/2017
dot iconLast accounts made up to
29/06/2016View PDF

Confirmation

dot iconLast statement dated
29/06/2016View PDF
See more events →

Financial Ratios

FIDENT LIMITED has not submitted financial statements

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

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FIDENT LIMITED

FIDENT LIMITED is an(a) Dissolved company incorporated on 08/01/2004 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. There are currently 3 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 FIDENT LIMITED?

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FIDENT LIMITED is currently Dissolved. It was registered on 08/01/2004 and dissolved on 24/09/2018.

Where is FIDENT LIMITED located?

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FIDENT LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does FIDENT LIMITED do?

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

What is the latest filing for FIDENT LIMITED?

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The latest filing was on 25/09/2018: Final Gazette dissolved via compulsory strike-off.