Company NameSell-Webb International Limited
Company StatusDissolved
Company Number03277024
CategoryPrivate Limited Company
Incorporation Date12 November 1996(24 years, 6 months ago)
Dissolution Date21 January 2020 (1 year, 3 months ago)

Business Activity

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

Directors

Director NameSergei Giurdzhan
Date of BirthMay 1985 (Born 36 years ago)
NationalityRussian
StatusClosed
Appointed13 November 2013(17 years after company formation)
Appointment Duration6 years, 2 months (closed 21 January 2020)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address4 Prince Albert Road
London
NW1 7SN
Secretary NameCOAD Secretaries Ltd (Corporation)
StatusClosed
Appointed10 November 2003(6 years, 12 months after company formation)
Appointment Duration16 years, 2 months (closed 21 January 2020)
Correspondence Address4 Prince Albert Road
London
NW1 7SN
Director NameCOAD Secretaries Limited (Corporation)
StatusClosed
Appointed13 November 2016(20 years after company formation)
Appointment Duration3 years, 2 months (closed 21 January 2020)
Correspondence Address4 Prince Albert Road
London
NW1 7SN
Director NameMr Andrew George Sellers
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1996(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 24 February 1998)
RoleComputer Consultant
Correspondence Address79 London Road
Burgess Hill
West Sussex
RH15 8NE
Director NameRoy Gene Webb
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1996(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 24 February 1998)
RoleEngineer
Correspondence Address4 Brackenlea
Godalming
Surrey
GU7 2QR
Secretary NameMr John Alfred Tipping
NationalityBritish
StatusResigned
Appointed13 November 1996(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 24 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 The Beaneside
High Street
Watton At Stone
Hertfordshire
SG14 3TS
Director NameMr Alexander Gyurdzhan
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityRussian
StatusResigned
Appointed01 October 2010(13 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 November 2013)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressAvenida Los Cortijos 16 San Roque
Cadiz (11310)
Spain
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Director NameDamar Nominees Limited (Corporation)
StatusResigned
Appointed24 February 1998(1 year, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 10 November 2004)
Correspondence Address2nd Floor Rear 116 College Road
Harrow
Middlesex
HA1 1HD
Secretary NameMarda Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 1998(1 year, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 10 November 2003)
Correspondence Address2nd Floor Rear 116 College Road
Harrow
Middlesex
HA1 1HD
Director NameARCO Nominees Limited (Corporation)
StatusResigned
Appointed10 November 2003(6 years, 12 months after company formation)
Appointment Duration13 years (resigned 13 November 2016)
Correspondence Address4 Prince Albert Road
London
NW1 7SN

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 November 2017 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

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