FIDELITY SERVICES LIMITED - BARKING
| Company Profile | Company Filings |
Overview
FIDELITY SERVICES LIMITED is a Private Limited Company from BARKING UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIDELITY SERVICES LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: 04871847. The accounts status is DORMANT.
FIDELITY SERVICES LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: 04871847. The accounts status is DORMANT.
FIDELITY SERVICES LIMITED - BARKING
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
78200 - Temporary employment agency activities
80100 - Private security activities
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 |
Registered Office
50 FAIRCROSS AVENUE
BARKING
ESSEX
IG11 8RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OZONE MARKETING LIMITED (until 29/07/2020)
OZONE MARKETING LIMITED (until 29/07/2020)
CITY AND COASTAL MEDIA LIMITED (until 30/08/2019)
SPORT NEWSPAPERS LIMITED (until 01/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2022 | 12/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ALEXANDRA-ALINA OPREA | Feb 1991 | Romanian | Director | 2020-11-10 | CURRENT |
| MR MUHAMMAD MOHSIN SHABBIR | Mar 1984 | Pakistani | Director | 2020-07-28 UNTIL 2020-11-10 | RESIGNED |
| MR. ANDREW ARTHUR PESCUD | Jan 1961 | British | Secretary | 2009-08-13 UNTIL 2012-10-05 | RESIGNED |
| MR. DAVID DUNCAN WILLIAMS | Secretary | 2016-02-29 UNTIL 2019-07-17 | RESIGNED | ||
| JASON PIERS COURAGE | Feb 1967 | British | Director | 2012-05-11 UNTIL 2015-10-06 | RESIGNED |
| MR DAVID DUNCAN WILLIAMS | Nov 1964 | British | Director | 2009-08-13 UNTIL 2015-07-17 | RESIGNED |
| MR DAVID DUNCAN WILLIAMS | Nov 1964 | British | Director | 2016-06-03 UNTIL 2019-09-06 | RESIGNED |
| MR. JAMES JOHN PAUL MURPHY | Nov 1979 | English | Director | 2010-07-29 UNTIL 2011-03-25 | RESIGNED |
| MR. MICHAEL BANKS | Aug 1956 | British | Director | 2015-10-05 UNTIL 2016-08-18 | RESIGNED |
| MR. MICHAEL BANKS | Aug 1956 | British | Director | 2019-09-06 UNTIL 2020-07-28 | RESIGNED |
| WATERSIDEWEST LTD. | Corporate Director | 2018-07-12 UNTIL 2019-07-17 | RESIGNED | ||
| SM LIMITED | Corporate Secretary | 2015-10-06 UNTIL 2016-03-01 | RESIGNED | ||
| PROPERTY & TECHNICAL MANAGEMENT SERVICES UK LTD. | Corporate Secretary | 2012-10-05 UNTIL 2015-07-27 | RESIGNED | ||
| EXPERIENCE MAGAZINES LIMITED | Corporate Secretary | 2019-07-17 UNTIL 2020-07-28 | RESIGNED | ||
| CORPORATE SECRETARIES UK LTD | Corporate Secretary | 2003-08-19 UNTIL 2009-08-13 | RESIGNED | ||
| CORPORATE DIRECTORS UK LTD | Corporate Director | 2003-08-19 UNTIL 2009-08-13 | RESIGNED | ||
| DUNCAN WILLIAMS LIMITED | Corporate Director | 2016-04-20 UNTIL 2019-07-17 | RESIGNED | ||
| SM LIMITED | Corporate Director | 2015-10-06 UNTIL 2016-03-01 | RESIGNED | ||
| PROPERTY & TECHNICAL MANAGEMENT SERVICES UK LTD. | Corporate Director | 2011-08-22 UNTIL 2015-07-27 | RESIGNED | ||
| INDEPENDENT NEWS LIMITED | Corporate Director | 2010-08-19 UNTIL 2012-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Alexandra-Alina Oprea | 2020-11-10 | 2/1991 | Barking Essex |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
| Mr Muhammad Mohsin Shabbir | 2020-07-28 - 2020-11-10 | 3/1984 | Barking Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr. David Duncan Williams | 2016-06-03 - 2019-09-06 | 11/1964 | Poole Dorset |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FIDELITY SERVICES LIMITED | 2023-01-24 | 28-02-2022 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - FIDELITY SERVICES LIMITED | 2022-03-01 | 21-02-2021 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - OZONE MARKETING LIMITED | 2020-07-23 | 31-08-2019 | £100 equity |
| Dormant Company Accounts - CITY AND COASTAL MEDIA LIMITED | 2019-04-26 | 31-08-2018 | £100 equity |
| Dormant Company Accounts - SPORT NEWSPAPERS LIMITED | 2018-04-21 | 31-08-2017 | £100 equity |
| Dormant Company Accounts - SPORT NEWSPAPERS LIMITED | 2017-04-21 | 31-08-2016 | £100 equity |
| Dormant Company Accounts - SPORT NEWSPAPERS LIMITED | 2016-04-22 | 31-08-2015 | £100 equity |
| Dormant Company Accounts - SPORT MARKETING LIMITED | 2015-06-19 | 31-08-2014 | £100 equity |