SELENE CREATIVE LIMITED
Overview
| Company Name | SELENE CREATIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06965633 |
| 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 SELENE CREATIVE LIMITED?
- (7487) /
Where is SELENE CREATIVE LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELENE CREATIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELENE CREATIVE PLC | Jul 17, 2009 | Jul 17, 2009 |
What are the latest filings for SELENE CREATIVE 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Aug 17, 2010
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Neil Andrew Forster on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sarah Cruickshank on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Matthew Taylor Bugden on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sebastian James Speight on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Henry Michael Clayton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to commence business | 2 pages | 117 | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of SELENE CREATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 | 128162900001 | |||||||
| BUGDEN, Matthew Taylor | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | Director | 138513720001 | ||||
| CLAYTON, James Henry Michael | Director | Golden Square W1F 9JG London 15 | England | British | Director | 138513710001 | ||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | Finance Director | 138513740001 | ||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | Director | 138513700001 |
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