| Company Name | Life Select Limited |
|---|---|
| Directors | Victor Ian Van Amerongen and Nigel White |
| Company Status | Dissolved |
| Company Number | 04453185 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2002(21 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Victor Ian Van Amerongen |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 146 Hammersmith Grove London W6 7HE |
| Director Name | Mr Nigel White |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Broadfields Avenue London N21 1AH |
| Secretary Name | Mr Victor Ian Van Amerongen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 146 Hammersmith Grove London W6 7HE |
| Director Name | Nicholas Francis Phillips |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Lodge Avenue Elstree Hertfordshire WD6 3ND |
| Secretary Name | Nicholas Francis Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Lodge Avenue Elstree Hertfordshire WD6 3ND |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,877 |
| Current Liabilities | £47,180 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 March 2007 | Dissolved (1 page) |
|---|---|
| 29 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 13 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2005 | Appointment of a voluntary liquidator (2 pages) |
| 8 November 2005 | Statement of affairs (7 pages) |
| 3 November 2005 | Registered office changed on 03/11/05 from: cornel associates 117 alexandra park road muswell hill london N10 2DP (1 page) |
| 12 August 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: prospect house 2 athenaeum road london N20 9YU (1 page) |
| 2 July 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 10 August 2003 | Ad 30/01/03--------- £ si 1@1 (2 pages) |
| 7 August 2003 | Ad 30/01/03--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 7 August 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 25 January 2003 | Ad 26/10/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 23 January 2003 | Secretary resigned;director resigned (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 15-17 jockeys fields london WC1R 4BW (1 page) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 18 December 2002 | Accounting reference date extended from 31/05/03 to 30/11/03 (1 page) |
| 16 June 2002 | Director resigned (1 page) |
| 31 May 2002 | Incorporation (19 pages) |