SELFNET SYSTEMS LIMITED
Overview
| Company Name | SELFNET SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06475372 |
| 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 SELFNET SYSTEMS LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is SELFNET SYSTEMS LIMITED located?
| Registered Office Address | Jessop House Jessop Avenue GL50 3WG Cheltenham Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELFNET SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOWI SYSTEMS LIMITED | Jan 16, 2008 | Jan 16, 2008 |
What are the latest accounts for SELFNET SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SELFNET SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Kenneth Robert Young as a director | 5 pages | AP01 | ||||||||||
Registered office address changed from * 95 the Promenade Cheltenham Glos GL50 1WG* on Sep 04, 2012 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Neptune Secretaries Limited on Jun 25, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Michael Arthur Smart on Jun 25, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Director's details changed for Michael Arthur Smart on Nov 24, 2010 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Who are the officers of SELFNET SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos | 84239630002 | |||||||
| BEACROFT, Guy Robert | Director | 10 Bryanston Mews East W1H 2DB London | United Kingdom | British | Company Director | 17197890003 | ||||
| SMART, Michael Arthur | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | British | Company Director | 70787160003 | |||||
| YOUNG, Kenneth Robert | Director | The Mount GU2 4HN Guildford Mount Manor House 16 Surrey Uk | United Kingdom | British | Chartered Acountant | 17880070002 | ||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| SHEPHEARD, Rosemary Anne | Director | Red Tiles 62 Park Road GU22 7DB Woking Surrey | United Kingdom | British | Housewife | 46876530002 |
Does SELFNET SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 16, 2010 Delivered On Aug 03, 2010 | Satisfied | Amount secured £3,333.33 due or to become due from the company to the chargee | |
Short particulars Rent deposit account. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 04, 2010 Delivered On Jun 09, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & 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