FIDELITY CONSULTANCY LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 07843866
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 2 December 2016; Accounts for a dormant company made up to 30 November 2016. The most likely internet sites of FIDELITY CONSULTANCY LTD are www.fidelityconsultancy.co.uk, and www.fidelity-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Fidelity Consultancy Ltd is a Private Limited Company. The company registration number is 07843866. Fidelity Consultancy Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Fidelity Consultancy Ltd is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 11 November 2011
Director
KHAN, Waris
Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 11 November 2011
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 02 December 2016
Appointed Date: 11 November 2011

Persons With Significant Control

Waris Khan
Notified on: 1 December 2016
46 years old
Nature of control: Right to appoint and remove directors

FIDELITY CONSULTANCY LTD Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Dec 2016
Termination of appointment of Nominee Director Ltd as a director on 2 December 2016
01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 4 more events
04 Jul 2013
Termination of appointment of Edwina Coales as a director
04 Jul 2013
Appointment of Waris Khan as a director
04 Jan 2013
Accounts for a dormant company made up to 30 November 2012
11 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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