SELECTABOOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSELECTABOOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321051
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SELECTABOOK LIMITED?

    • Book publishing (58110) / Information and communication

    Where is SELECTABOOK LIMITED located?

    Registered Office Address
    C/O Wright Johnston & Mackenzie
    Llp, 302 St Vincent Street
    G2 5RZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELECTABOOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for SELECTABOOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Director's details changed for Paul Leonard Anness on Apr 13, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    5 pagesCS01

    Director's details changed for Paul Leonard Anness on Apr 13, 2017

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2014

    Statement of capital on May 05, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Leonard Anness on Apr 16, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 13, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of SELECTABOOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LIMITED
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Secretary
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC197245
    79915470001
    ANNESS, Paul Leonard
    Algores Way
    PE13 2TQ Wisbech
    C/O Anness Publishing
    Cambridgeshire
    United Kingdom
    Director
    Algores Way
    PE13 2TQ Wisbech
    C/O Anness Publishing
    Cambridgeshire
    United Kingdom
    EnglandBritish12216430007
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Director
    302 St Vincent Street
    G2 5RZ Glasgow
    64910000001

    Who are the persons with significant control of SELECTABOOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anness Publishing Limited
    Warners Mill
    Silks Way
    CM7 3GB Braintree
    3
    England
    Apr 06, 2016
    Warners Mill
    Silks Way
    CM7 3GB Braintree
    3
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number2375310
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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