SELENE FIVE LIMITED
Overview
| Company Name | SELENE FIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03751943 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELENE FIVE LIMITED?
- (6420) /
Where is SELENE FIVE LIMITED located?
| Registered Office Address | c/o EDWARDS CHARTERED ACCOUNTANTS 15 Station Road PE27 5BH St. Ives Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELENE FIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAP WORLDWIDE LTD | Jan 04, 2006 | Jan 04, 2006 |
| GAP UNIVERSAL NETWORKS LIMITED | Apr 14, 1999 | Apr 14, 1999 |
What are the latest accounts for SELENE FIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SELENE FIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed gap worldwide LTD\certificate issued on 15/05/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from C/O C/O Edwards Chartered Accountants 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on May 09, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from Worldwide House Equinox 31 Commerce Road Lynchwood Bus Park PE2 6LR on May 09, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Selena Jane Bailey on Aug 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Bailey on Aug 20, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Selena Jane Bailey on Aug 20, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Paul Bailey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Edwin Bailey on Apr 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of SELENE FIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Selena Jane | Secretary | c/o Edwards Chartered Accountants Station Road PE27 5BH St. Ives 15 Cambridgeshire United Kingdom | British | Director | 78965880003 | |||||
| BAILEY, Paul | Director | c/o Edwards Chartered Accountants Station Road PE27 5BH St. Ives 15 Cambridgeshire United Kingdom | United Kingdom | British | Director | 100856310002 | ||||
| BAILEY, Selena Jane | Director | c/o Edwards Chartered Accountants Station Road PE27 5BH St. Ives 15 Cambridgeshire United Kingdom | United Kingdom | British | Director | 78965880005 | ||||
| BAILEY, Paul Edwin | Secretary | 13 Burcroft Road PE13 1PW Wisbech Cambridgeshire | British | Sales Director | 71011240002 | |||||
| ROSS, Karen Louise | Secretary | 16 Thornleigh Drive PE2 7AJ Peterborough | British | Accountant | 98764680001 | |||||
| WATSON, Alexander John | Secretary | 40 The Causeway Thurlby PE10 0LD Bourne Lincolnshire | British | Creative Director | 63645180001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BAILEY, Paul Edwin | Director | 13 Burcroft Road PE13 1PW Wisbech Cambridgeshire | England | British | Sales Director | 71011240002 | ||||
| LORIMER, Gary | Director | 4 Goodacre Orton Goldhay PE2 5NZ Peterborough Cambridgshire | United Kingdom | British | Marketing Director | 51791020002 | ||||
| LORIMER, Hazel Elizabeth | Director | 4 Goodacre Orton Goldhay PE2 5NZ Peterborough Cambridgshire | British | Administration | 51791370001 | |||||
| ROSS, Karen Louise | Director | 16 Thornleigh Drive PE2 7AJ Peterborough | British | Accountant | 98764680001 | |||||
| WATSON, Alexander John | Director | 40 The Causeway Thurlby PE10 0LD Bourne Lincolnshire | British | Creative Director | 63645180001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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