Company information:
Fidelity Services Limited (No: 04871847)
Address: 50 FAIRCROSS AVENUE, BARKING, ESSEX, IG11 8RD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 19-Aug-2003
Accounts Next Due: 30-Nov-2023
Next Confirmation Statement Due: 08-Dec-2023
Industry Class: 73110 - Advertising agencies
Current Director: MICHAEL BANKS ( DOB: Aug-1956 From: Sep-2019 )
Current Director: MICHAEL BANKS ( DOB: Aug-1956 From: Sep-2019 )
Current Director: DUNCAN WILLIAMS LIMITED ( From: Apr-2016 )
Current Director: WATERSIDEWEST LTD. ( From: Jul-2018 )
Current Secretary: EXPERIENCE MAGAZINES LIMITED ( From: Jul-2019 )
Current Secretary: DAVID DUNCAN WILLIAMS ( From: Feb-2016 )
Resigned Director: MICHAEL BANKS ( From: Oct-2015 To: Aug-2016 )
Resigned Director: CORPORATE DIRECTORS UK LTD ( DOB: Feb-2000 From: Aug-2003 To: Aug-2009 )
Resigned Director: JASON PIERS COURAGE ( DOB: Feb-1967 From: May-2012 To: Oct-2015 )
Resigned Director: DUNCAN WILLIAMS LIMITED ( From: Apr-2016 To: Jul-2019 )
Resigned Director: INDEPENDENT NEWS LIMITED ( From: Aug-2010 To: Oct-2012 )
Resigned Director: JAMES JOHN PAUL MURPHY ( DOB: Nov-1979 From: Jul-2010 To: Mar-2011 )
Resigned Director: PROPERTY & TECHNICAL MANAGEMENT SERVICES UK LTD. ( From: Aug-2011 To: Jul-2015 )
Resigned Director: SM LIMITED ( From: Oct-2015 To: Mar-2016 )
Resigned Director: WATERSIDEWEST LTD. ( From: Jul-2018 To: Jul-2019 )
Resigned Director: DAVID DUNCAN WILLIAMS ( DOB: Nov-1964 From: Aug-2009 To: Jul-2015 )
Resigned Director: DAVID DUNCAN WILLIAMS ( DOB: Nov-1964 From: Jun-2016 To: Sep-2019 )
Resigned Secretary: CORPORATE SECRETARIES UK LTD ( DOB: Feb-2000 From: Aug-2003 To: Aug-2009 )
Resigned Secretary: ANDREW ARTHUR PESCUD ( DOB: Jan-1961 From: Aug-2009 To: Oct-2012 )
Resigned Secretary: PROPERTY & TECHNICAL MANAGEMENT SERVICES UK LTD. ( From: Oct-2012 To: Jul-2015 )
Resigned Secretary: SM LIMITED ( From: Oct-2015 To: Mar-2016 )
Resigned Secretary: DAVID DUNCAN WILLIAMS ( From: Feb-2016 To: Jul-2019 )
Persons of Significant Control:
Ms Alexandra-Alina Oprea, 50 Faircross Avenue, Barking, Essex, IG11 8RD, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2020-11-10)
Mr Muhammad Mohsin Shabbir, 50 Faircross Avenue, Barking, Essex, IG11 8RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2020-07-28, Ceased: 2020-11-10)
Mr. David Duncan Williams, 27 Grenville Court South Road, Poole, Dorset, BH15 1PZ, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-03, Ceased: 2019-09-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 100 | 100 | 10,000 | 10,000 | 10,000 | 10,000 | 100.0,100.0,10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 100 | 100 | 10,000 | 10,000 | 10,000 | 10,000 | 100.0,100.0,10000.0,10000.0,10000.0,10000.0 |