SELEKTA (UK) LIMITED
Overview
| Company Name | SELEKTA (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05625770 |
| 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 SELEKTA (UK) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SELEKTA (UK) LIMITED located?
| Registered Office Address | Unit 2 99-101 Kingsland Road E2 8AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELEKTA (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for SELEKTA (UK) 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on Oct 12, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 6 Roding Lane South Ilford Essex IG4 5NX to 115B Drysdale Street Hoxton London N1 6nd on Jul 14, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Graham Ronald Martin on Jul 13, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * 45 Mymms Drive, Brooklands Park Hatfield Herts AL9 7AE* on Jun 08, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of SELEKTA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Maureen | Secretary | Napier Close RM11 1FL Hornchurch 8 Essex United Kingdom | British | 139905120001 | ||||||
| MARTIN, Graham Ronald | Director | 1 Church Street Blackmore CM4 0RN Ingatestone Church Street Cottage Essex England | England | British | 68483400003 | |||||
| MARTIN, Graham Ronald | Secretary | The Fairway RM14 1BS Upminster 11 Essex | British | 68483400002 | ||||||
| MARTIN, Maureen | Secretary | Napier Close RM11 1FL Hornchurch 8 Essex United Kingdom | British | 139905120001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MACDONALD, Marie | Director | 11 The Fairway RM14 1BS Upminster Essex | British | 109130530001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SELEKTA (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Ronald Martin | Apr 06, 2016 | 1 Church Street Blackmore CM4 0RN Ingatestone Church Street Cottage Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Marie Macdonald | Apr 06, 2016 | Northampton Street N1 2HU London 14 Horsefield House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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