FIELDON TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

04696211

Incorporation date

12/03/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/03/2003)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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18/04/2010

Application to strike the company off the register

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14/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

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14/03/2010

Secretary's details changed for Premium Secretaries Limited on 2010-03-13

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12/01/2010

Appointment of Mr Jesse Grant Hester as a director

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12/01/2010

Termination of appointment of Starway Limited as a director

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12/01/2010

Termination of appointment of Silversands Llc as a director

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15/07/2009

Total exemption small company accounts made up to 2008-12-31

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12/03/2009

Return made up to 13/03/09; full list of members

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23/04/2008

Total exemption small company accounts made up to 2007-12-31

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19/03/2008

Return made up to 13/03/08; full list of members

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13/05/2007

Total exemption small company accounts made up to 2006-12-31

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31/03/2007

Return made up to 13/03/07; full list of members

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07/06/2006

Total exemption small company accounts made up to 2005-12-31

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29/03/2006

Return made up to 13/03/06; full list of members

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25/08/2005

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

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11/04/2005

Return made up to 13/03/05; full list of members

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04/01/2005

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

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07/10/2004

Delivery ext'd 3 mth 31/12/03

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13/05/2004

Return made up to 13/03/04; full list of members

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13/05/2004

Director's particulars changed

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18/04/2004

Director's particulars changed

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18/09/2003

Secretary's particulars changed

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20/05/2003

Resolutions

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20/05/2003

Resolutions

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20/05/2003

Resolutions

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20/05/2003

Resolutions

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20/05/2003

Director's particulars changed

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20/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

New director appointed

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20/05/2003

New director appointed

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20/05/2003

Ad 13/03/03--------- £ si 1999@1=1999 £ ic 1/2000

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20/03/2003

Secretary resigned

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20/03/2003

Director resigned

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20/03/2003

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

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12/03/2003

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/03/2003 - 12/03/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/03/2003 - 12/03/2003	67500
STARWAY LIMITED	Corporate Director	12/03/2003 - 05/10/2009	23
PREMIUM SECRETARIES LIMITED	Corporate Secretary	12/03/2003 - Present	98
Hester, Jesse Grant	Director	05/10/2009 - Present	286

Persons with Significant Control

No PSC data available.

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Description

About FIELDON TECHNOLOGIES LIMITED

FIELDON TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. 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 FIELDON TECHNOLOGIES LIMITED?

FIELDON TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 09/08/2010.

Where is FIELDON TECHNOLOGIES LIMITED located?

FIELDON TECHNOLOGIES LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does FIELDON TECHNOLOGIES LIMITED do?

FIELDON TECHNOLOGIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FIELDON TECHNOLOGIES LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.