Sell-Webb International Limited

Company Name	Sell-Webb International Limited
Company Status	Dissolved
Company Number	03277024
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 5 months ago)
Dissolution Date	21 January 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sergei Giurdzhan
Date of Birth	May 1985 (Born 38 years ago)
Nationality	Russian
Status	Closed
Appointed	13 November 2013(17 years after company formation)
Appointment Duration	6 years, 2 months (closed 21 January 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	4 Prince Albert Road London NW1 7SN

Secretary Name	COAD Secretaries Ltd (Corporation)
Status	Closed
Appointed	10 November 2003(6 years, 12 months after company formation)
Appointment Duration	16 years, 2 months (closed 21 January 2020)
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	COAD Secretaries Limited (Corporation)
Status	Closed
Appointed	13 November 2016(20 years after company formation)
Appointment Duration	3 years, 2 months (closed 21 January 2020)
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mr Andrew George Sellers
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 1998)
Role	Computer Consultant
Correspondence Address	79 London Road Burgess Hill West Sussex RH15 8NE

Director Name	Roy Gene Webb
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 1998)
Role	Engineer
Correspondence Address	4 Brackenlea Godalming Surrey GU7 2QR

Secretary Name	Mr John Alfred Tipping
Nationality	British
Status	Resigned
Appointed	13 November 1996(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Beaneside High Street Watton At Stone Hertfordshire SG14 3TS

Director Name	Mr Alexander Gyurdzhan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 October 2010(13 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Avenida Los Cortijos 16 San Roque Cadiz (11310) Spain

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	Damar Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 November 2004)
Correspondence Address	2nd Floor Rear 116 College Road Harrow Middlesex HA1 1HD

Secretary Name	Marda Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 November 2003)
Correspondence Address	2nd Floor Rear 116 College Road Harrow Middlesex HA1 1HD

Director Name	ARCO Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(6 years, 12 months after company formation)
Appointment Duration	13 years (resigned 13 November 2016)
Correspondence Address	4 Prince Albert Road London NW1 7SN

Location

Registered Address	4 Prince Albert Road London NW1 7SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

21 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
16 November 2018	Confirmation statement made on 12 November 2018 with updates (5 pages)
31 January 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
31 January 2018	Appointment of Coad Secretaries Limited as a director on 13 November 2016 (2 pages)
31 January 2018	Termination of appointment of Arco Nominees Limited as a director on 13 November 2016 (1 page)
31 January 2018	Confirmation statement made on 12 November 2017 with updates (5 pages)
23 January 2018	Cessation of Coad Secretaries Limited as a person with significant control on 6 April 2016 (1 page)
23 January 2018	Notification of Sergei Giurdzhan as a person with significant control on 6 April 2016 (2 pages)
23 January 2018	Cessation of Arco Nominees Limited as a person with significant control on 6 April 2016 (1 page)
27 July 2017	Director's details changed for Sergei Giurdzhan on 5 April 2016 (2 pages)
27 July 2017	Director's details changed for Sergei Giurdzhan on 5 April 2016 (2 pages)
1 December 2016	Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
19 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
26 February 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
26 February 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
27 January 2015	Termination of appointment of Alexander Gyurdzhan as a director on 13 November 2013 (1 page)
27 January 2015	Termination of appointment of Alexander Gyurdzhan as a director on 13 November 2013 (1 page)
23 January 2015	Appointment of Sergei Giurdzhan as a director on 13 November 2013 (2 pages)
23 January 2015	Appointment of Sergei Giurdzhan as a director on 13 November 2013 (2 pages)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
8 September 2014	Secretary's details changed for Coad Secretaries Ltd on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Director's details changed for Arco Nominees Limited on 8 September 2014 (1 page)
8 September 2014	Secretary's details changed for Coad Secretaries Ltd on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Director's details changed for Arco Nominees Limited on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Director's details changed for Arco Nominees Limited on 8 September 2014 (1 page)
8 September 2014	Secretary's details changed for Coad Secretaries Ltd on 8 September 2014 (1 page)
6 December 2013	Accounts for a dormant company made up to 30 November 2013 (5 pages)
6 December 2013	Accounts for a dormant company made up to 30 November 2013 (5 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
20 December 2012	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
22 February 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
22 February 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
10 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
10 January 2012	Registered office address changed from 2Nd Floor Rear 116 College Road Harrow Middlesex HA1 1BQ on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from 2Nd Floor Rear 116 College Road Harrow Middlesex HA1 1BQ on 10 January 2012 (1 page)
10 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
15 March 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
15 March 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
22 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Appointment of Mr Alexander Gyurdzhan as a director (2 pages)
15 December 2010	Appointment of Mr Alexander Gyurdzhan as a director (2 pages)
9 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
9 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Accounts for a dormant company made up to 30 November 2009 (3 pages)
9 December 2009	Accounts for a dormant company made up to 30 November 2009 (3 pages)
24 February 2009	Return made up to 12/11/08; full list of members (3 pages)
24 February 2009	Return made up to 12/11/08; full list of members (3 pages)
5 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
5 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
20 February 2008	Accounts made up to 30 November 2006 (3 pages)
20 February 2008	Accounts made up to 30 November 2007 (3 pages)
20 February 2008	Accounts made up to 30 November 2007 (3 pages)
20 February 2008	Accounts made up to 30 November 2006 (3 pages)
12 December 2007	Return made up to 12/11/07; full list of members (2 pages)
12 December 2007	Return made up to 12/11/07; full list of members (2 pages)
7 December 2006	Return made up to 12/11/06; full list of members (2 pages)
7 December 2006	Return made up to 12/11/06; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
20 November 2006	Secretary's particulars changed (1 page)
20 November 2006	Secretary's particulars changed (1 page)
30 January 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
30 January 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
4 November 2005	Return made up to 12/11/05; full list of members (2 pages)
4 November 2005	Return made up to 12/11/05; full list of members (2 pages)
9 December 2004	Accounts for a dormant company made up to 30 November 2004 (3 pages)
9 December 2004	Accounts for a dormant company made up to 30 November 2004 (3 pages)
19 November 2004	Return made up to 12/11/04; full list of members (6 pages)
19 November 2004	Return made up to 12/11/04; full list of members (6 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
20 February 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
20 February 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
16 September 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
16 September 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
10 December 2002	Return made up to 12/11/02; full list of members (5 pages)
10 December 2002	Return made up to 12/11/02; full list of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 30 November 2001 (2 pages)
4 December 2001	Accounts for a dormant company made up to 30 November 2001 (2 pages)
15 November 2001	Return made up to 12/11/01; full list of members (5 pages)
15 November 2001	Return made up to 12/11/01; full list of members (5 pages)
11 January 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
11 January 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
4 January 2001	Return made up to 12/11/00; full list of members (5 pages)
4 January 2001	Return made up to 12/11/00; full list of members (5 pages)
24 December 1999	Accounts for a dormant company made up to 30 November 1999 (2 pages)
24 December 1999	Accounts for a dormant company made up to 30 November 1999 (2 pages)
19 November 1999	Return made up to 12/11/99; full list of members (5 pages)
19 November 1999	Return made up to 12/11/99; full list of members (5 pages)
17 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1999	Return made up to 12/11/98; full list of members (5 pages)
2 March 1999	Return made up to 12/11/98; full list of members (5 pages)
23 February 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
23 February 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
23 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1998	Registered office changed on 10/03/98 from: united house 23 dorset street london W1H 4EL (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Ad 24/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Ad 24/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Registered office changed on 10/03/98 from: united house 23 dorset street london W1H 4EL (1 page)
10 March 1998	New secretary appointed (2 pages)
9 March 1998	Full accounts made up to 30 November 1997 (6 pages)
9 March 1998	Full accounts made up to 30 November 1997 (6 pages)
2 March 1998	Return made up to 12/11/97; full list of members (6 pages)
2 March 1998	Return made up to 12/11/97; full list of members (6 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
12 November 1996	Incorporation (16 pages)
12 November 1996	Incorporation (16 pages)

Sell-Webb International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London