MAN-FIDEX LIMITED

Key Data

Status

Dissolved

Company No.

03538081

Incorporation date

30/03/1998

Size

Full

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1998)

25/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/04/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (5 pages)

29/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2009

Resolutions

View PDF (1 pages)

29/03/2009

Declaration of solvency

View PDF (3 pages)

04/03/2009

Secretary appointed andrew james roberts

View PDF (1 pages)

04/03/2009

Appointment Terminated Secretary barry wakefield

View PDF (1 pages)

04/03/2009

Appointment Terminated Director manuel de bonneval

View PDF (1 pages)

23/12/2008

Director appointed david alan browne

View PDF (2 pages)

23/12/2008

Director appointed christopher stewart rutt

View PDF (1 pages)

01/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2008

Appointment Terminated Director michael lozowski

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

09/07/2007

Return made up to 31/05/07; full list of members

View PDF (9 pages)

14/04/2007

Director resigned

View PDF (1 pages)

21/09/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

08/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

03/07/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

20/07/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

29/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

10/07/2003

Director's particulars changed

View PDF (1 pages)

10/07/2003

Return made up to 31/05/03; no change of members

View PDF (5 pages)

08/07/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (2 pages)

03/07/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

20/06/2002

Return made up to 31/05/02; full list of members

View PDF (10 pages)

17/09/2001

Resolutions

View PDF (1 pages)

17/09/2001

Us$ ic 450000/0 13/09/01 us$ sr 450000@1=450000

View PDF (1 pages)

05/07/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

20/07/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

21/06/2000

Return made up to 31/05/00; no change of members

View PDF (7 pages)

22/05/2000

Secretary's particulars changed

View PDF (1 pages)

04/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

01/07/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

01/06/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

Director's particulars changed

View PDF (1 pages)

12/05/1999

Director's particulars changed

View PDF (1 pages)

11/05/1999

Resolutions

View PDF (0 pages)

11/05/1999

Resolutions

View PDF (0 pages)

11/05/1999

Resolutions

View PDF (0 pages)

11/05/1999

Resolutions

View PDF (9 pages)

10/05/1999

Memorandum and Articles of Association

View PDF (28 pages)

10/05/1999

Resolutions

View PDF (1 pages)

10/05/1999

Resolutions

View PDF (1 pages)

10/05/1999

Resolutions

View PDF (1 pages)

10/05/1999

Resolutions

View PDF (7 pages)

28/04/1999

Memorandum and Articles of Association

View PDF (36 pages)

23/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

07/04/1999

Nc inc already adjusted 18/03/99

View PDF (1 pages)

07/04/1999

Ad 18/03/99--------- us$ si 450000@1=450000 us$ ic 0/450000

View PDF (2 pages)

07/04/1999

Resolutions

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (0 pages)

07/04/1999

Resolutions

View PDF (0 pages)

07/04/1999

Resolutions

View PDF (7 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

25/08/1998

New director appointed

View PDF (2 pages)

16/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

16/06/1998

Ad 08/06/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

Registered office changed on 17/06/98 from: 41 park square leeds west yorkshire LS1 2NS

View PDF (1 pages)

16/06/1998

Memorandum and Articles of Association

View PDF (22 pages)

16/06/1998

Resolutions

View PDF (0 pages)

16/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Certificate of change of name

View PDF (2 pages)

30/03/1998

Incorporation

View PDF (17 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Lozowski, Michael Victor	Director	05/06/1998 - 30/06/2008	10
D'alancon, Louis Marie Xaviar Bernard	Director	05/06/1998 - 10/10/2007	6
Browne, David Alan	Director	18/12/2008 - Present	36
Shea, Christopher William	Director	05/06/1998 - 26/11/2002	14
Rutt, Christopher Stewart	Director	18/12/2008 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About MAN-FIDEX LIMITED

MAN-FIDEX LIMITED is an(a) Dissolved company incorporated on 30/03/1998 with the registered office located at Sugar Quay, Lower Thames Street, London EC3R 6DU. 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 MAN-FIDEX LIMITED?

MAN-FIDEX LIMITED is currently Dissolved. It was registered on 30/03/1998 and dissolved on 25/08/2010.

Where is MAN-FIDEX LIMITED located?

MAN-FIDEX LIMITED is registered at Sugar Quay, Lower Thames Street, London EC3R 6DU.

What does MAN-FIDEX LIMITED do?

MAN-FIDEX LIMITED operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for MAN-FIDEX LIMITED?

The latest filing was on 25/08/2010: Final Gazette dissolved following liquidation.