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Fidelity Pep Nominees Limited

Fidelity Pep Nominees Limited is a dissolved company incorporated on 17 December 1993 with the registered office located in Southampton, Hampshire. Fidelity Pep Nominees Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 27 March 2014 (11 years ago)
Was 20 years old at the time of dissolution
Company No
02881957
Private limited company
Age
31 years
Incorporated 17 December 1993
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
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Company Secretary • British • Lives in England • Born in Dec 1978
Director • Lawyer • British • Lives in Bermuda • Born in Jan 1966
Secretary • British
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Mutual Companies
Fil (UK) Limited
Mr Matthew Alan Heath is a mutual person.
Dissolved
Fil Securities (UK) Limited
Mr Matthew Alan Heath is a mutual person.
Dissolved
Fidelity Investments Limited
Mr Matthew Alan Heath is a mutual person.
Dissolved
Fil Iow Limited
Mr Matthew Alan Heath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£500
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Years Ago on 26 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 24 Sep 2013
Declaration of Solvency
11 Years Ago on 24 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 26 Mar 2013
Matthew Alan Heath Details Changed
12 Years Ago on 25 Jan 2013
Matthew Alan Heath Details Changed
12 Years Ago on 25 Jan 2013
Confirmation Submitted
12 Years Ago on 27 Dec 2012
Rebecca Burtonwood Resigned
12 Years Ago on 26 Sep 2012
Mark Deagle Resigned
12 Years Ago on 26 Sep 2012
Christopher Robert Pirnie Appointed
12 Years Ago on 26 Sep 2012
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Documents
Submitted on 27 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 27 Dec 2013
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ United Kingdom on 26 September 2013
Submitted on 26 Sep 2013
Declaration of solvency
Submitted on 24 Sep 2013
Appointment of a voluntary liquidator
Submitted on 24 Sep 2013
Resolutions
Submitted on 24 Sep 2013
Accounts for a dormant company made up to 30 June 2012
Submitted on 26 Mar 2013
Director's details changed for Matthew Alan Heath on 25 January 2013
Submitted on 30 Jan 2013
Director's details changed for Matthew Alan Heath on 25 January 2013
Submitted on 30 Jan 2013
Annual return made up to 17 December 2012 with full list of shareholders
Submitted on 27 Dec 2012
Repayment History
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