| Company Name | Selene (UK) Limited |
|---|---|
| Director | Charlotte Louise Wingfield |
| Company Status | Dissolved |
| Company Number | 03464860 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 5 months ago) |
Directors
| Director Name | Charlotte Louise Wingfield |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cottage Farm House Fulready Ettington Stratford Upon Avon Warwickshire CV37 7PE |
| Secretary Name | George Frederick Colegate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bedonwell Road Bexleyheath Kent DA7 5PL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 25 August 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 25 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 1998 | Statement of affairs (6 pages) |
| 20 October 1998 | Resolutions
|
| 20 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 October 1998 | Registered office changed on 13/10/98 from: c/o mackenzie mason 25-26 albemarle street london W1X 4AD (1 page) |
| 3 August 1998 | Auditor's resignation (1 page) |
| 22 June 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Particulars of mortgage/charge (3 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 12 November 1997 | Incorporation (20 pages) |