| Company Name | Sellergy Limited |
|---|---|
| Director | Franck Manville |
| Company Status | Liquidation |
| Company Number | 03948039 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2000(24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Franck Manville |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Sales And Training |
| Country of Residence | England |
| Correspondence Address | 21 Chiswick Staithe Hartington Road London W4 3TP |
| Secretary Name | Elizabeth Mary Manville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Chiswick Staithe Hartington Road London W4 3TP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Field Court London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Elizabeth Mary Manville 50.00% Ordinary |
|---|---|
| 1 at £1 | Franck Manville 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,135 |
| Cash | £189,696 |
| Current Liabilities | £44,605 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2022 (overdue) |
Filing History
| 15 January 2024 | Liquidators' statement of receipts and payments to 15 November 2023 (13 pages) |
|---|---|
| 12 January 2023 | Liquidators' statement of receipts and payments to 15 November 2022 (14 pages) |
| 21 January 2022 | Resolutions
|
| 6 December 2021 | Declaration of solvency (5 pages) |
| 26 November 2021 | Registered office address changed from 21 Chiswick Staithe Hartington Road London W4 3TP England to 3 Field Court London WC1R 5EF on 26 November 2021 (2 pages) |
| 25 November 2021 | Appointment of a voluntary liquidator (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 3 April 2016 | Registered office address changed from C/O Bryan & Ridge the Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 21 Chiswick Staithe Hartington Road London W4 3TP on 3 April 2016 (1 page) |
| 3 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 3 April 2016 | Registered office address changed from C/O Bryan & Ridge the Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 21 Chiswick Staithe Hartington Road London W4 3TP on 3 April 2016 (1 page) |
| 3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 18 December 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 18 December 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 29 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 16 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 25 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 23 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Franck Manville on 15 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Franck Manville on 15 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 May 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 April 2005 | Return made up to 15/03/05; full list of members
|
| 1 April 2005 | Return made up to 15/03/05; full list of members
|
| 22 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 6 April 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 31 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 9 April 2001 | Return made up to 15/03/01; full list of members
|
| 9 April 2001 | Return made up to 15/03/01; full list of members
|
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | Incorporation (15 pages) |
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | Incorporation (15 pages) |