SCREENSELECT LIMITED
Overview
| Company Name | SCREENSELECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04647132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCREENSELECT LIMITED?
- (9999) /
Where is SCREENSELECT LIMITED located?
| Registered Office Address | Unit 9 6 Portal Way London W3 6RU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCREENSELECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASYFLIX LIMITED | Jan 24, 2003 | Jan 24, 2003 |
What are the latest accounts for SCREENSELECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SCREENSELECT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to Jan 24, 2011 | 14 pages | AR01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 17, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | pages | 363(353) | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of SCREENSELECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, David Ross | Secretary | 26 Mostyn Road SW19 3LJ London | British | 120712610001 | ||||||
| BUCKLE, Nicholas James | Director | 85 Queens Road TW10 6HJ Richmond Surrey | United Kingdom | British | 177795700001 | |||||
| CALVER, Simon John | Director | 26 Foley Road Claygate KT10 0ND Esher Surrey | United Kingdom | British | 44234790001 | |||||
| BUCKLE, Nicholas James | Secretary | 85 Queens Road TW10 6HJ Richmond Surrey | British | 177795700001 | ||||||
| DAVIES, Martin Christopher Owen | Secretary | Purcombe Farmhouse Whitchurch Canonicorum DT6 6RL Bridport Dorset | British | 45262940003 | ||||||
| SCHARF, Angela | Secretary | Flat 3 36 West Heath Road NW3 7UR London | American | 87475350001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023560001 | |||||||
| CHESTERMAN, Alexander Edward | Director | Flat 3 36 West Heath Road NW3 7UR London | British | 87475460001 | ||||||
| CHESTERMAN, John Philip | Director | 26 Clarence Terrace NW1 4RD London | British | 71810590004 | ||||||
| KLEIN, Saul Charles | Director | 8 Parkhill Road Garden Flat NW3 2YN London | United Kingdom | British | 90529590001 | |||||
| MURDOCH, Simon Thomas, Dr | Director | Allingham Manor Headley Road, Grayshott GU26 6EJ Hindhead Surrey | British | 73325790001 | ||||||
| PENN, Laurence Martyn Gardner | Director | 11 Maybury Mews Highgate N6 5YT London | England | British | 62624480009 | |||||
| REEVE, William Frederick | Director | Flat 207 7 High Holborn WC1V 6DR London | British | 85813250001 | ||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023550001 |
Does SCREENSELECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Nov 12, 2003 Delivered On Nov 28, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 31021557 with the bank. | ||||
Persons Entitled
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Transactions
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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