| Company Name | Selclene (Enfield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03458425 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1997(26 years, 6 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Aubrey Schultz |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Chesterfield Gardens Finsbury Park London N4 1LR |
| Secretary Name | Gordon Patrick Shultz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17a Harrier Mews Thamesmead London SE28 0DQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98 |
| Cash | £2,026 |
| Current Liabilities | £3,236 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
| 8 January 2010 | Director's details changed for Aubrey Schultz on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Aubrey Schultz on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
| 8 January 2010 | Director's details changed for Aubrey Schultz on 8 January 2010 (2 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 November 2008 | Director's change of particulars / aubrey schultz / 12/11/2008 (1 page) |
| 18 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 18 November 2008 | Director's Change of Particulars / aubrey schultz / 12/11/2008 / HouseName/Number was: , now: 92; Street was: 49 warham road, now: chesterfield gardens; Post Code was: N4 1AR, now: N4 1LR; Country was: , now: united kingdom (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 January 2008 | Return made up to 31/10/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/10/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 20 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 24 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 13 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members
|
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 23 January 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 23 January 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 24 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 31 October 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 31 October 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 11 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 9 July 1999 | Full accounts made up to 30 April 1999 (5 pages) |
| 9 July 1999 | Full accounts made up to 30 April 1999 (5 pages) |
| 2 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 2 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 6 March 1998 | Accounting reference date extended from 31/10/98 to 30/04/99 (1 page) |
| 6 March 1998 | Accounting reference date extended from 31/10/98 to 30/04/99 (1 page) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | New director appointed (2 pages) |
| 5 November 1997 | New director appointed (2 pages) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 31 October 1997 | Incorporation (15 pages) |