| Company Name | Selex Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03412564 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1997(26 years, 9 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Anthony Young |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month (closed 01 November 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Quarles Park Road Chadwell Heath Romford Essex RM6 4DE |
| Secretary Name | Danna Marie Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month (closed 01 November 2016) |
| Role | Company Director |
| Correspondence Address | 42 Quarles Park Road Romford Essex RM6 4DE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 42 Quarles Park Road Chadwell Heath Romford Essex RM6 4DE |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,868 |
| Cash | £2,882 |
| Current Liabilities | £4,347 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2016 | Application to strike the company off the register (3 pages) |
| 8 August 2016 | Application to strike the company off the register (3 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 17 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 27 February 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 27 February 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 31 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 30 January 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 19 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 27 July 2010 | Director's details changed for Ian Anthony Young on 15 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Ian Anthony Young on 15 July 2010 (2 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 10 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 16 September 2008 | Return made up to 15/07/08; no change of members (6 pages) |
| 16 September 2008 | Return made up to 15/07/08; no change of members (6 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 6 September 2007 | Return made up to 15/07/07; no change of members (6 pages) |
| 6 September 2007 | Return made up to 15/07/07; no change of members (6 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 29 September 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 29 September 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 24 July 2006 | Return made up to 15/07/06; full list of members
|
| 24 July 2006 | Return made up to 15/07/06; full list of members
|
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 50 wakeman drive tividale oldbury birmingham B69 1NQ (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 50 wakeman drive tividale oldbury birmingham B69 1NQ (1 page) |
| 23 August 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 23 July 2005 | Director's particulars changed (1 page) |
| 23 July 2005 | Secretary's particulars changed (1 page) |
| 23 July 2005 | Director's particulars changed (1 page) |
| 23 July 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 23 July 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 23 July 2005 | Secretary's particulars changed (1 page) |
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 21 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 3 chadwell heath lane chadwell heath romford essex RM6 4LS (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 3 chadwell heath lane chadwell heath romford essex RM6 4LS (1 page) |
| 18 September 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 18 September 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 22 July 2003 | Return made up to 31/07/03; full list of members
|
| 22 July 2003 | Return made up to 31/07/03; full list of members
|
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 26 July 2002 | Return made up to 31/07/02; full list of members
|
| 26 July 2002 | Return made up to 31/07/02; full list of members
|
| 10 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 7 August 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 7 August 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 10 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 10 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 23 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 23 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 23 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 9 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 9 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 7 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 7 August 1998 | Resolutions
|
| 7 August 1998 | Resolutions
|
| 25 September 1997 | Resolutions
|
| 25 September 1997 | Resolutions
|
| 31 July 1997 | Incorporation (17 pages) |
| 31 July 1997 | Incorporation (17 pages) |