| Company Name | Selvatica (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04965779 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| 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 | Sergio Carcamo |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Chile |
| Status | Closed |
| Appointed | 17 March 2004(4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 06 March 2007) |
| Role | Engineer |
| Correspondence Address | Santa Elena 1761 Santiago Foreign |
| Director Name | Terence Donald Jansz |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Chilean |
| Status | Closed |
| Appointed | 17 March 2004(4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 06 March 2007) |
| Role | Business Person |
| Correspondence Address | 133 Buckingham Gardens West Molesey Surrey KT8 1TW |
| Secretary Name | Shatha Fathallah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 133 Buckingham Gardens West Molesey Surrey KT8 1TW |
| Director Name | Mr Amer Constantien Fathallah |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Buckingham Gardens West Molesey Surrey KT8 1TW |
| Secretary Name | Shatha Fatahallah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 133 Buckingham Gardens West Molesey Surrey KT8 1TW |
| Secretary Name | Mr Amer Constantien Fathallah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 06 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Buckingham Gardens West Molesey Surrey KT8 1TW |
| Director Name | Shatha Fathallah |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 14 March 2005) |
| Role | Sales Consultant |
| Correspondence Address | 133 Buckingham Gardens West Molesey Surrey KT8 1TW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Falcon House, 257 Burlington Road, New Malden Surrey KT3 4NE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 30 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | Director resigned (1 page) |
| 18 August 2004 | New director appointed (2 pages) |
| 18 August 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 5 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 5 December 2003 | Ad 17/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 December 2003 | New secretary appointed (2 pages) |
| 5 December 2003 | New director appointed (2 pages) |