| Company Name | Selfratex (Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00926070 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1968(56 years, 3 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lydia Zelouf |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(37 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Berkeley Court London NW1 5NE |
| Secretary Name | Lydia Zelouf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2009(41 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 May 2014) |
| Role | Company Director |
| Correspondence Address | 118 Berkeley Court Marylebone Road London NW1 5NE |
| Director Name | James Reuben Zelouf |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 January 1968(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 Berkeley Court London NW1 5NE |
| Director Name | Lydia Zelouf |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1975(7 years, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 01 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Berkeley Court London NW1 5NE |
| Secretary Name | James Reuben Zelouf |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 28 February 1991(23 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 25 October 1995) |
| Role | Company Director |
| Correspondence Address | 118 Berkeley Court London NW1 5NE |
| Secretary Name | Lydia Zelouf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1995(27 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 25 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Berkeley Court London NW1 5NE |
| Secretary Name | Mr Michael Zelouf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2004(36 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 23 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Berkeley Court Marylebone Road London NW1 5NE |
Location
| Registered Address | Saxon House 17 Lewis Road Sutton Surrey SM1 4BR |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | James Reuben Zelouf 51.00% Ordinary |
|---|---|
| 39 at £1 | Lydia Zelouf 39.00% Ordinary |
| 10 at £1 | Michael Zelouf 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,005 |
| Cash | £49,715 |
| Current Liabilities | £106,720 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 14 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Lydia Zelouf on 1 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Lydia Zelouf on 1 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Lydia Zelouf on 1 October 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 December 2009 | Appointment of Lydia Zelouf as a secretary (3 pages) |
| 17 December 2009 | Appointment of Lydia Zelouf as a secretary (3 pages) |
| 12 November 2009 | Termination of appointment of Michael Zelouf as a secretary (2 pages) |
| 12 November 2009 | Termination of appointment of Michael Zelouf as a secretary (2 pages) |
| 19 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 28/02/08; full list of members (3 pages) |
| 15 May 2009 | Return made up to 28/02/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 November 2007 | Return made up to 28/02/07; no change of members (6 pages) |
| 19 November 2007 | Return made up to 28/02/07; no change of members (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 April 2006 | Return made up to 28/02/05; full list of members (6 pages) |
| 6 April 2006 | Return made up to 28/02/05; full list of members (6 pages) |
| 21 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 1 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 May 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 July 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
| 16 June 2001 | Registered office changed on 16/06/01 from: robobar house 22 wadsworth road perivale UB6 7JD (1 page) |
| 16 June 2001 | Registered office changed on 16/06/01 from: robobar house 22 wadsworth road perivale UB6 7JD (1 page) |
| 18 April 2001 | Return made up to 28/02/01; full list of members
|
| 18 April 2001 | Return made up to 28/02/01; full list of members
|
| 27 February 2001 | Registered office changed on 27/02/01 from: 14-16 great portland street london W1N 5AB (1 page) |
| 27 February 2001 | Registered office changed on 27/02/01 from: 14-16 great portland street london W1N 5AB (1 page) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 3 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 March 1999 | Resolutions
|
| 1 March 1999 | Resolutions
|
| 1 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 1 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 1 March 1999 | Resolutions
|
| 1 March 1999 | Resolutions
|
| 1 March 1999 | Resolutions
|
| 1 March 1999 | Resolutions
|
| 11 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 April 1998 | Return made up to 28/02/98; full list of members (5 pages) |
| 27 April 1998 | Return made up to 28/02/98; full list of members (5 pages) |
| 2 February 1998 | Ad 01/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 1998 | Ad 01/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 1 December 1997 | Resolutions
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| 1 December 1997 | Resolutions
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| 1 December 1997 | Resolutions
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| 1 December 1997 | Resolutions
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| 11 November 1997 | Resolutions
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| 11 November 1997 | Resolutions
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| 11 November 1997 | Resolutions
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| 11 November 1997 | Resolutions
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| 9 June 1997 | Return made up to 28/02/97; full list of members (5 pages) |
| 9 June 1997 | Return made up to 28/02/97; full list of members (5 pages) |
| 11 March 1996 | Return made up to 28/02/96; no change of members (5 pages) |
| 11 March 1996 | Return made up to 28/02/96; no change of members (5 pages) |
| 15 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 15 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 15 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 15 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 15 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 15 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 4 February 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 4 February 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 8 April 1994 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
| 8 April 1994 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
| 15 October 1993 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
| 15 October 1993 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
| 16 January 1992 | Full accounts made up to 31 December 1991 (5 pages) |
| 16 January 1992 | Full accounts made up to 31 December 1991 (5 pages) |
| 4 March 1991 | Full accounts made up to 31 December 1990 (5 pages) |
| 4 March 1991 | Full accounts made up to 31 December 1990 (5 pages) |
| 7 March 1990 | Full accounts made up to 31 December 1989 (6 pages) |
| 7 March 1990 | Full accounts made up to 31 December 1989 (6 pages) |
| 4 September 1989 | Full accounts made up to 31 December 1988 (5 pages) |
| 4 September 1989 | Full accounts made up to 31 December 1988 (5 pages) |
| 8 June 1988 | Full accounts made up to 31 December 1987 (5 pages) |
| 8 June 1988 | Full accounts made up to 31 December 1987 (5 pages) |
| 22 October 1987 | Full accounts made up to 31 December 1986 (5 pages) |
| 22 October 1987 | Full accounts made up to 31 December 1986 (5 pages) |
| 14 January 1987 | Full accounts made up to 30 November 1985 (5 pages) |
| 14 January 1987 | Full accounts made up to 30 November 1985 (5 pages) |