FIDELITY BUSINESS CONSULTING LIMITED
LONDON

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Company number 05632383
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 28-30 KLACO HOUSE, ST. JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 30 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of FIDELITY BUSINESS CONSULTING LIMITED are www.fidelitybusinessconsulting.co.uk, and www.fidelity-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelity Business Consulting Limited is a Private Limited Company. The company registration number is 05632383. Fidelity Business Consulting Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Fidelity Business Consulting Limited is 28 30 Klaco House St John S Square London Ec1m 4dn. The cash in hand is £1k. It is £0k against last year. . MARKOV, Daniel is a Secretary of the company. MARKOV, Sasho is a Director of the company. Secretary MARKOV, Sasho has been resigned. Director OLGA, Zhurba has been resigned. The company operates in "Financial intermediation not elsewhere classified".


fidelity business consulting Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARKOV, Daniel
Appointed Date: 08 September 2006
Director
MARKOV, Sasho
Appointed Date: 22 November 2005
71 years old

Resigned Directors

Secretary
MARKOV, Sasho
Resigned: 18 January 2006
Appointed Date: 22 November 2005
Director
OLGA, Zhurba
Resigned: 18 January 2006
Appointed Date: 22 November 2005
46 years old

Persons With Significant Control

Sasho Markov
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FIDELITY BUSINESS CONSULTING LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Mar 2017
Accounts for a dormant company made up to 30 November 2016
09 Mar 2016
Accounts for a dormant company made up to 30 November 2015
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
16 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
...
... and 38 more events
18 Jan 2006
New director appointed
18 Jan 2006
Registered office changed on 18/01/06 from: 65A glengall grove, london, E14 3NE
18 Jan 2006
Secretary resigned
18 Jan 2006
Director resigned
22 Nov 2005
Incorporation

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