SELECTIVE INVOICE DISCOUNTING LIMITED
Overview
| Company Name | SELECTIVE INVOICE DISCOUNTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02098294 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SELECTIVE INVOICE DISCOUNTING LIMITED?
- (6523) /
Where is SELECTIVE INVOICE DISCOUNTING LIMITED located?
| Registered Office Address | 43-45 Portman Square W1H 6LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELECTIVE INVOICE DISCOUNTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SELECTIVE INVOICE DISCOUNTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from C/O Legal Department Broadwalk House 5 Appold Street London EC2A 2DA England on Sep 12, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 1st Floor Bellerive House 3 Muirfield Crescent London E14 9SZ on Aug 04, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Olivier Fleurant as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Nicolas Henrion as a director | 2 pages | AP01 | ||||||||||
Appointment of Olivier Fleurant as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Compton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Rayment as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for John Stephen Compton on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of SELECTIVE INVOICE DISCOUNTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEURANT, Olivier | Secretary | Portman Square W1H 6LY London 43-45 | 162100950001 | |||||||
| FLEURANT, Olivier | Director | Portman Square W1H 6LY London 43-45 | France | French | 162098690001 | |||||
| HENRION, Nicolas | Director | Portman Square W1H 6LY London 43-45 | France | French | 162098880001 | |||||
| DRAZIN, Shirley | Secretary | 4 St Lawrence Close HA8 6RB Edgware Middlesex | British | 2457320001 | ||||||
| RAYMENT, John Henry | Secretary | 38 Docklands Avenue CM4 9EQ Ingatestone Essex | British | 64925060003 | ||||||
| YEWBREY, Graham Roger | Secretary | 12 Chuzzlewit Drive Newlands Spring CM1 4XQ Chelmsford Essex | British | 41522180001 | ||||||
| CHESTERFIELD, Benjamin | Director | 5 Frognal Close NW3 6YB London | United Kingdom | British | 67381990001 | |||||
| COMPTON, John Stephen | Director | Bellerive House 3 Muirfield Crescent E14 9SZ London 1st Floor | England | British | 41522140001 | |||||
| KANE, William | Director | 84 Rathfarnham Wood Rathfarnham Dublin 14 Ireland | Irish | 12115950001 | ||||||
| MCGREAL, Roger | Director | 7 Griffith Downs Drumcondra Dublin 9 Ireland | Irish | 12115960001 | ||||||
| MCKINNEY, Craig | Director | Kereden House Naas County Kildare Ireland | British | 7231040001 | ||||||
| O'CONNOR, Daniel Noel | Director | Porterstown Lane IRISH Dunshaughlin Co Meath Ireland | Irish | 2457370001 | ||||||
| SMITH, David | Director | 3 Manor Park Close Tilehurst RG3 4PS Reading Berkshire | British | 14894890002 |
Does SELECTIVE INVOICE DISCOUNTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 29, 1988 Delivered On Apr 16, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does SELECTIVE INVOICE DISCOUNTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0