SELESTIA NOMINEE LIMITED
Overview
| Company Name | SELESTIA NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04145834 |
| 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 SELESTIA NOMINEE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is SELESTIA NOMINEE LIMITED located?
| Registered Office Address | Skandia House Portland Terrace SO14 7EJ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELESTIA NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRICKFIRST LIMITED | Jan 23, 2001 | Jan 23, 2001 |
What are the latest accounts for SELESTIA NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SELESTIA NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Duncan John Lane Eardley as a secretary on Jan 15, 2013 | 3 pages | AP03 | ||||||||||
Termination of appointment of Penelope Ann Mckelvey as a secretary on Jan 14, 2013 | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Miller as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Secretary's details changed for Penelope Ann Mckelvey on Nov 15, 2010 | 3 pages | CH03 | ||||||||||
Appointment of Paul Robert Thomas Miller as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Poyntz-Wright as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Mr Peter Mann as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Tomlins as a director | 2 pages | TM01 | ||||||||||
Appointment of John Philip Hine as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Lloyd as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SELESTIA NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARDLEY, Duncan John Lane | Secretary | Portland Terrace SO14 7EJ Southampton Skandia House United Kingdom | British | 175251710001 | ||||||
| HINE, John Philip | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | England | British | 116363990001 | |||||
| MANN, Peter | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | United Kingdom | British | 106313510004 | |||||
| BEITH, Michael | Secretary | 9 Anderson House 26 St Georges Road GU9 8NH Farnham Surrey | British | 77628300001 | ||||||
| MCKELVEY, Penelope Ann | Secretary | Portland Terrace SO14 7EJ Southampton Skandia House | British | 59334060003 | ||||||
| PHILLIPS, Roger Quentin | Secretary | Down Barn 2 Old Standlynch Farm Downton SP5 3QR Salisbury Wiltshire | British | 22892870003 | ||||||
| WARR, Mark Robert | Secretary | Flat 17, Yew Tree House 19-23 Hook Road KT6 5AA Surbiton Surrey | British | 68147240001 | ||||||
| WILLIAMS, Mark Pritchard | Secretary | 11 Brookfields SG19 2TL Potton Bedfordshire | British | 78418870001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASKARI, Hasan | Director | 22 Ovington Square SW3 1LR London | United Kingdom | British | 41444890001 | |||||
| DONNELLY, Hylton Barrymore | Director | 97 Old London Road AL1 1QD St. Albans Hertfordshire | Dual Italian By Descent And South African | 78418710001 | ||||||
| HAWES, Michael James Lifford Macnaughtan | Director | 33 Fox Dene Bargate Wood GU7 1YG Godalming Surrey | British | 59504640001 | ||||||
| HAZELTON, David Alexander | Director | 12 Wray Common Road RH2 0RW Reigate | British | 78419160001 | ||||||
| KEEYS, Geoffrey Foster | Director | The Old Farmhouse Ford GL54 5RU Cheltenham Gloucestershire | England | British | 79924530001 | |||||
| LLOYD, Simon Trevor | Director | 8 Gillespie Road EH13 0LL Colinton Edinburgh | Scotland | British | 93216770001 | |||||
| MILLER, Paul Robert Thomas | Director | Portland Terrace SO14 7EJ Southampton Skandia House England | United Kingdom | British | 165516960001 | |||||
| PHILLIPS, Roger Quentin | Director | Down Barn 2 Old Standlynch Farm Downton SP5 3QR Salisbury Wiltshire | British | 22892870003 | ||||||
| POYNTZ-WRIGHT, Nicholas Hugh | Director | Woodgreen Road Godshill SP6 2LP Fordingbridge The Old Farmhouse Hampshire | England | British | 133646690001 | |||||
| PULLEN, Trevor Keith | Director | Loxwood Grassy Lane TN13 1PL Sevenoaks Kent | British | 80114850001 | ||||||
| RAIMONDO, Vincent John | Director | Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey | England | British | 62437590001 | |||||
| TOMLINS, John | Director | Greycoats Park Road GU27 2NJ Haslemere Surrey | England | British | 72027520001 | |||||
| TOMLINS, John | Director | Greycoats Park Road GU27 2NJ Haslemere Surrey | England | British | 72027520001 | |||||
| VASILIEFF, William George | Director | The Old School House Church Street, Bathford BA1 7RR Bath Avon | United Kingdom | British | 70284770003 | |||||
| WARNER, Edmond William | Director | Ennerdale Road TW9 3PE Richmond 23 Surrey United Kingdom | England | British | 72392290014 | |||||
| WILLIAMS, Brett Stuart Powell | Director | Grove Farmhouse Marshcroft Lane HP23 5PW Tring Hertfordshire | United Kingdom | British | 75194820001 | |||||
| WILLIAMS, Mark Pritchard | Director | 11 Brookfields SG19 2TL Potton Bedfordshire | British | 78418870001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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