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Fidelio Software U.K. Limited

Fidelio Software U.K. Limited is a dissolved company incorporated on 26 September 1990 with the registered office located in Slough, Berkshire. Fidelio Software U.K. Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 17 June 2014 (11 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
02543636
Private limited company
Age
34 years
Incorporated 26 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fidelio Software U.K. Limited
Contact
Address
Micros Fidelio House
8 The Grove
Slough Berkshire
SL1 1QP
Same address for the past 32 years
Telephone
01753 536969
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Stephen Walder
Director • Secretary • Finance Director • British • Lives in UK • Born in Nov 1958
Mr Frank Peter Ward
Director • Managing Director • Irish • Lives in UK • Born in Apr 1953
Kaweh Niroomand
Director • Manager • Iranian • Lives in Usa • Born in Dec 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hospitality And Retail Systems Ltd
Stephen Walder is a mutual person.
Active
Walder Consultants Limited
Stephen Walder is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£285.54K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£285.54K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 17 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 4 Mar 2014
Application To Strike Off
11 Years Ago on 20 Feb 2014
Confirmation Submitted
11 Years Ago on 4 Oct 2013
Small Accounts Submitted
12 Years Ago on 27 Mar 2013
Gary Kaufman Resigned
12 Years Ago on 22 Oct 2012
Confirmation Submitted
12 Years Ago on 22 Oct 2012
Small Accounts Submitted
13 Years Ago on 15 Mar 2012
Confirmation Submitted
13 Years Ago on 3 Oct 2011
Dormant Accounts Submitted
14 Years Ago on 31 Mar 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2014
Application to strike the company off the register
Submitted on 20 Feb 2014
Annual return made up to 26 September 2013 with full list of shareholders
Submitted on 4 Oct 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 27 Mar 2013
Annual return made up to 26 September 2012 with full list of shareholders
Submitted on 22 Oct 2012
Termination of appointment of Gary Kaufman as a director
Submitted on 22 Oct 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 15 Mar 2012
Annual return made up to 26 September 2011 with full list of shareholders
Submitted on 3 Oct 2011
Accounts for a dormant company made up to 30 June 2010
Submitted on 31 Mar 2011
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Repayment History
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