Selecta 24 Ltd

Company Name	Selecta 24 Ltd
Company Status	Dissolved
Company Number	05126678
Category	Private Limited Company
Incorporation Date	12 May 2004(19 years, 11 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months 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	Thomas Weigt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Business Consultant
Correspondence Address	12 Penton Place London SE17 3JT

Director Name	Annegreth Sellenschlo
Date of Birth	August 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 2006(1 year, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 March 2014)
Role	Controlling
Country of Residence	Germany
Correspondence Address	89 Liliencronstrasse Hamburg 22149

Secretary Name	London Citylink Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN

Secretary Name	London Secretary Services Ltd (Corporation)
Status	Resigned
Appointed	30 January 2006(1 year, 8 months after company formation)
Appointment Duration	8 years (resigned 31 January 2014)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	14 Cotton's Gardens London E2 8DN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

400 at £1	Annegret Sellenschlo 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,792
Cash	£268
Current Liabilities	£14,821

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	Termination of appointment of London Secretary Services Ltd as a secretary (1 page)
25 March 2014	Termination of appointment of Annegreth Sellenschlo as a director (1 page)
25 March 2014	Termination of appointment of London Secretary Services Ltd as a secretary (1 page)
25 March 2014	Termination of appointment of Annegreth Sellenschlo as a director (1 page)
30 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 November 2013	Previous accounting period extended from 29 November 2012 to 31 December 2012 (1 page)
26 November 2013	Previous accounting period extended from 29 November 2012 to 31 December 2012 (1 page)
30 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
30 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
22 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 400 (4 pages)
22 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 400 (4 pages)
30 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
5 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
15 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
1 December 2010	Compulsory strike-off action has been discontinued (1 page)
1 December 2010	Compulsory strike-off action has been discontinued (1 page)
30 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
7 May 2010	Secretary's details changed for London Secretary Services Ltd on 10 January 2010 (2 pages)
7 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Secretary's details changed for London Secretary Services Ltd on 10 January 2010 (2 pages)
7 May 2010	Director's details changed for Annegreth Sellenschlo on 10 January 2010 (2 pages)
7 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Annegreth Sellenschlo on 10 January 2010 (2 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
6 May 2009	Return made up to 18/04/09; full list of members (3 pages)
6 May 2009	Return made up to 18/04/09; full list of members (3 pages)
27 March 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
27 March 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
25 April 2008	Return made up to 18/04/08; full list of members (3 pages)
25 April 2008	Return made up to 18/04/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 30 November 2006 (7 pages)
25 January 2008	Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 August 2007	Secretary's particulars changed (1 page)
3 August 2007	Secretary's particulars changed (1 page)
24 April 2007	Return made up to 18/04/07; full list of members (2 pages)
24 April 2007	Return made up to 18/04/07; full list of members (2 pages)
30 March 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
30 March 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
19 April 2006	Return made up to 18/04/06; full list of members (2 pages)
19 April 2006	Return made up to 18/04/06; full list of members (2 pages)
6 April 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
6 April 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
14 February 2006	Registered office changed on 14/02/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Registered office changed on 14/02/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
10 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 2004	Incorporation (13 pages)
12 May 2004	Incorporation (13 pages)

Selecta 24 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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