SELENE FOUR LIMITED
Overview
| Company Name | SELENE FOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06141108 |
| 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 SELENE FOUR LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is SELENE FOUR 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 FOUR LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONVERGED COMMUNICATION TECHNOLOGY LIMITED | Mar 06, 2007 | Mar 06, 2007 |
What are the latest accounts for SELENE FOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for SELENE FOUR 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 31 Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom on May 09, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Duckmanton as a director on Apr 16, 2012 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Selena Jane Bailey on Aug 20, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Selena Jane Bailey on Aug 20, 2010 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Selena Jane Bailey on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SELENE FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Selena Jane | Secretary | Ketton Road Hambleton LE15 8TH Oakham Serenity Rutland United Kingdom | British | Director | 78965880003 | |||||
| BAILEY, Selena Jane | Director | Ketton Road Hambleton LE15 8TH Oakham Serenity Rutland England | United Kingdom | British | Director | 78965880005 | ||||
| FABER, Bianca | Secretary | 125 Tivoli Court Rotherhithe Street SE16 5UD London | South African | 119644320001 | ||||||
| JPCORS LIMITED | Secretary | 17 City Business Centre Lower Road SE16 2XB London | 117764170001 | |||||||
| DUCKMANTON, Mark | Director | High Street Easton On The Hill PE9 3LR Stamford 18 Lincs | United Kingdom | British | Director | 130273430001 | ||||
| SMIT, Morne Nicollas | Director | 125 Tivoli Court Rotherhithe Street SE16 5UD London | South African | Company Director | 122407980001 | |||||
| TESQUIER, Caroline | Director | Yester Park Chislehurst BR7 5DQ Kent Rosseta | French | Company Director | 119652720002 | |||||
| JPCORD LIMITED | Director | 17 City Business Centre Lower Road SE16 2XB London | 117764160001 |
Does SELENE FOUR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 01, 2008 Delivered On Feb 09, 2008 | 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 buildings fixtures fixed plant and machinery. | ||||
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