Select Accountancy Personnel Limited

Company Name	Select Accountancy Personnel Limited
Company Status	Dissolved
Company Number	03770206
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)
Dissolution Date	28 May 2013 (10 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hassan Noorali Jin
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2011(12 years after company formation)
Appointment Duration	1 year, 12 months (closed 28 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blackthorne 579 Uxbridge Road Hatch End Pinner Middlesex HA5 4RB

Director Name	Ralph Albert De Souza
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	72 New Cavendish Street London W1m

Director Name	Mr Roy James O'Gorman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Defoe House Barbican London EC2Y 8DN

Secretary Name	Mr Roy Whitcomb
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Country of Residence	Theydon Bois
Correspondence Address	High Banks 30a Theydon Park Road Theydon Bois Essex CM16 7LP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	72 New Cavendish Street London W1M 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2 at £1	Mr Hassan Noorali Jin 100.00% Ordinary

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
1 February 2013	Application to strike the company off the register (3 pages)
1 February 2013	Application to strike the company off the register (3 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 2 (3 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 2 (3 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 June 2011	Termination of appointment of Ralph De Souza as a director (1 page)
1 June 2011	Termination of appointment of Ralph De Souza as a director (1 page)
1 June 2011	Appointment of Mr Hassan Noorali Jin as a director (2 pages)
1 June 2011	Appointment of Mr Hassan Noorali Jin as a director (2 pages)
1 June 2011	Termination of appointment of Roy Whitcomb as a secretary (1 page)
1 June 2011	Termination of appointment of Roy Whitcomb as a secretary (1 page)
1 June 2011	Termination of appointment of Roy O'gorman as a director (1 page)
1 June 2011	Termination of appointment of Roy O'gorman as a director (1 page)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 May 2009	Return made up to 13/05/09; full list of members (4 pages)
22 May 2009	Return made up to 13/05/09; full list of members (4 pages)
24 February 2009	Accounts made up to 31 May 2008 (2 pages)
24 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
16 May 2008	Return made up to 13/05/08; full list of members (4 pages)
16 May 2008	Return made up to 13/05/08; full list of members (4 pages)
14 March 2008	Accounts made up to 31 May 2007 (2 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
23 May 2007	Return made up to 13/05/07; full list of members (2 pages)
23 May 2007	Return made up to 13/05/07; full list of members (2 pages)
29 March 2007	Accounts made up to 31 May 2006 (2 pages)
29 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
17 May 2006	Return made up to 13/05/06; full list of members (2 pages)
17 May 2006	Return made up to 13/05/06; full list of members (2 pages)
21 March 2006	Accounts made up to 31 May 2005 (2 pages)
21 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
19 May 2005	Return made up to 13/05/05; full list of members (3 pages)
19 May 2005	Return made up to 13/05/05; full list of members (3 pages)
22 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
22 March 2005	Accounts made up to 31 May 2004 (2 pages)
3 June 2004	Return made up to 13/05/04; full list of members (7 pages)
3 June 2004	Return made up to 13/05/04; full list of members (7 pages)
31 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
31 March 2004	Accounts made up to 31 May 2003 (2 pages)
14 January 2004	Secretary's particulars changed (1 page)
14 January 2004	Secretary's particulars changed (1 page)
4 June 2003	Return made up to 13/05/03; full list of members (7 pages)
4 June 2003	Return made up to 13/05/03; full list of members (7 pages)
11 February 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
11 February 2003	Accounts made up to 31 May 2002 (2 pages)
28 May 2002	Return made up to 13/05/02; full list of members (7 pages)
28 May 2002	Return made up to 13/05/02; full list of members (7 pages)
19 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
19 March 2002	Accounts made up to 31 May 2001 (2 pages)
4 June 2001	Return made up to 13/05/01; full list of members (6 pages)
4 June 2001	Return made up to 13/05/01; full list of members (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
17 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2001	Accounts made up to 31 May 2000 (2 pages)
17 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 2000	Return made up to 13/05/00; full list of members (6 pages)
31 May 2000	Return made up to 13/05/00; full list of members (6 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Secretary resigned (1 page)
13 May 1999	Incorporation (20 pages)

Select Accountancy Personnel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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