FIDYA LIMITED

Key Data

Status

Dissolved

Company No.

03964237

Incorporation date

03/04/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2000)

12/08/2011

Final Gazette dissolved following liquidation

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12/05/2011

Return of final meeting in a members' voluntary winding up

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18/01/2011

Liquidators' statement of receipts and payments to 2010-12-29

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07/07/2010

Liquidators' statement of receipts and payments to 2010-06-29

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15/07/2009

Registered office changed on 16/07/2009 from 64 clifton street london EC2A 4HB

View PDF (1 pages)

13/07/2009

Declaration of solvency

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13/07/2009

Resolutions

View PDF (1 pages)

13/07/2009

Appointment of a voluntary liquidator

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17/05/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

19/04/2009

Return made up to 21/03/09; full list of members

View PDF (5 pages)

29/01/2009

Accounting reference date shortened from 31/03/2008 to 28/02/2008

View PDF (1 pages)

28/03/2008

Return made up to 21/03/08; full list of members

View PDF (5 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/05/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

31/10/2006

Registered office changed on 01/11/06 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/03/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

18/01/2006

Delivery ext'd 3 mth 31/03/05

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10/10/2005

Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD

View PDF (1 pages)

04/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

06/04/2005

Return made up to 25/03/05; full list of members

View PDF (4 pages)

06/04/2005

Secretary's particulars changed

View PDF (0 pages)

19/12/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

02/11/2004

Registered office changed on 03/11/04 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL

View PDF (1 pages)

16/05/2004

Return made up to 25/03/04; full list of members

View PDF (9 pages)

14/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

25/04/2004

New director appointed

View PDF (2 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

20/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

01/04/2003

Return made up to 25/03/03; full list of members

View PDF (13 pages)

09/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

27/03/2002

Return made up to 25/03/02; no change of members

View PDF (7 pages)

27/03/2002

Director's particulars changed;director resigned

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20/11/2001

Director's particulars changed

View PDF (1 pages)

08/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

09/09/2001

Registered office changed on 10/09/01 from: fourth floor clements house 14-18 gresham street london EC2V 7NN

View PDF (1 pages)

09/09/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

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

View PDF (10 pages)

13/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

New director appointed

View PDF (2 pages)

26/03/2001

Statement of affairs

View PDF (60 pages)

26/03/2001

Ad 06/03/01--------- £ si 6@1=6 £ ic 352/358

View PDF (2 pages)

26/03/2001

Ad 06/03/01--------- £ si 75@1=75 £ ic 277/352

View PDF (2 pages)

28/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

28/01/2001

Ad 20/10/00--------- £ si [email protected]=10 £ ic 267/277

View PDF (2 pages)

23/01/2001

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

View PDF (1 pages)

10/12/2000

Ad 20/10/00--------- £ si [email protected]=4 £ ic 263/267

View PDF (2 pages)

10/12/2000

Ad 06/10/00--------- £ si [email protected]=44 £ ic 219/263

View PDF (2 pages)

10/12/2000

Statement of affairs

View PDF (60 pages)

11/10/2000

Statement of affairs

View PDF (61 pages)

11/10/2000

Ad 30/06/00--------- £ si [email protected]=16 £ ic 203/219

View PDF (2 pages)

14/08/2000

Resolutions

View PDF (1 pages)

14/08/2000

Resolutions

View PDF (1 pages)

12/07/2000

Registered office changed on 13/07/00 from: 10 crescent mansions 122 elgin crescent london W11 2JN

View PDF (1 pages)

03/07/2000

Ad 07/04/00--------- £ si [email protected]=201 £ ic 2/203

View PDF (5 pages)

14/06/2000

Registered office changed on 15/06/00 from: 4T floor clements house 14-18 gresam street london EC2V 7NN

View PDF (1 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Registered office changed on 18/05/00 from: salans hertzfeld and heilbronn clements house 14-18 gresham street london EC2V 7NN

View PDF (1 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Registered office changed on 17/05/00 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

26/04/2000

Certificate of change of name

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

S-div 07/04/00

View PDF (1 pages)

03/04/2000

Incorporation

View PDF (15 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

27/02/2008

Last change occurred

27/02/2008

Accounts

Total Exemption Small

Last made up date

27/02/2008

Next account date

27/02/2009

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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
KENWOOD SECRETARIES LIMITED	Corporate Secretary	30/10/2006 - Present	29
SALANS SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/05/2000 - 10/07/2000	65
Collombel, Philippe Gerard	Director	25/04/2001 - 14/01/2004	4
L.C.I. Secretaries Limited	Nominee Secretary	03/04/2000 - 05/04/2000	892
L.C.I. Directors Limited	Nominee Director	03/04/2000 - 05/04/2000	822

Persons with Significant Control

No PSC data available.

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Description

About FIDYA LIMITED

FIDYA LIMITED is an(a) Dissolved company incorporated on 03/04/2000 with the registered office located at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG. 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 FIDYA LIMITED?

FIDYA LIMITED is currently Dissolved. It was registered on 03/04/2000 and dissolved on 12/08/2011.

Where is FIDYA LIMITED located?

FIDYA LIMITED is registered at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG.

What does FIDYA LIMITED do?

FIDYA LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FIDYA LIMITED?

The latest filing was on 12/08/2011: Final Gazette dissolved following liquidation.