Company NameIn-Fidelity Limited
Company StatusDissolved
Company Number03406201
CategoryPrivate Limited Company
Incorporation Date21 July 1997(23 years, 11 months ago)
Dissolution Date12 December 2000 (20 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChinniah Siva Shanmuka Singam
Date of BirthApril 1953 (Born 68 years ago)
NationalityMalaysian
StatusClosed
Appointed21 September 1998(1 year, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 12 December 2000)
RoleAccountant
Correspondence Address32 Beeches Road
Heybridge
Maldon
Essex
CM9 4SL
Secretary NameDoreen Pamela Singam
NationalityMalaysian
StatusClosed
Appointed21 September 1998(1 year, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 12 December 2000)
RoleCompany Director
Correspondence Address32 Beeches Road
Heybridge
Maldon
Essex
CM9 4SL
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address21 Bentalls Complex
Colchester Road
Heybridge Maldon
Essex
CM9 4NW
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon

Accounts

Latest Accounts31 July 1998 (22 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

12 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2000First Gazette notice for voluntary strike-off (1 page)
18 May 2000Application for striking-off (1 page)
20 July 1999Return made up to 21/07/99; no change of members (4 pages)
24 May 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
24 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1998Return made up to 21/07/98; full list of members (6 pages)
30 September 1998New director appointed (2 pages)
30 September 1998New secretary appointed (2 pages)
26 March 1998Secretary resigned (1 page)
26 March 1998Director resigned (1 page)
26 March 1998Registered office changed on 26/03/98 from: international house 31 church road hendon london NW4 4EB (1 page)