| Company Name | Sellcheck UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05302144 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2004(19 years, 4 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 9 months ago) |
| Previous Name | Aubergine Creative Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Richard St John Adlam Barrett |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2013(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Mr Alistair Gordon Kenneth Hooper |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2013(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Mr Jameson Charles Matthews |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2013(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Mr Nicholas Ian Presley |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2013(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Frances Jane Barnett |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Designer |
| Correspondence Address | Pounsley Hall Barn Pounsley Blackboys Uckfield East Sussex TN22 5HT |
| Director Name | Mr Matthew John Merralls |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 22 Yewlands Sawbridgeworth Hertfordshire CM21 9NP |
| Secretary Name | Frances Jane Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pounsley Hall Barn Pounsley Blackboys Uckfield East Sussex TN22 5HT |
| Director Name | A&H Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Contact
| Website | worldofinitals.co.uk |
|---|
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 99 at £1 | Initials Marketing LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,685 |
| Cash | £1,668 |
| Current Liabilities | £12,353 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2018 | Application to strike the company off the register (4 pages) |
| 5 January 2018 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 5 January 2018 | Withdrawal of a person with significant control statement on 5 January 2018 (2 pages) |
| 5 January 2018 | Withdrawal of a person with significant control statement on 5 January 2018 (2 pages) |
| 5 January 2018 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 5 January 2018 | Notification of Initials Marketing Limited as a person with significant control on 6 April 2016 (2 pages) |
| 5 January 2018 | Notification of Initials Marketing Limited as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Director's details changed for Mr Nicholas Ian Presley on 15 December 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Mr Nicholas Ian Presley on 15 December 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Mr Richard St John Adlam Barrett on 15 December 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 18 December 2017 | Director's details changed for Mr Alistair Gordon Kenneth Hooper on 15 December 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Mr Jameson Charles Matthews on 15 December 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Mr Alistair Gordon Kenneth Hooper on 15 December 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Mr Richard St John Adlam Barrett on 15 December 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Mr Jameson Charles Matthews on 15 December 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 20 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 4 November 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 26 Red Lion Square London WC1R 4AG on 4 November 2015 (2 pages) |
| 4 November 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 26 Red Lion Square London WC1R 4AG on 4 November 2015 (2 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 28 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 6 December 2013 | Previous accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
| 6 December 2013 | Previous accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
| 27 November 2013 | Appointment of Mr Jameson Charles Matthews as a director (2 pages) |
| 27 November 2013 | Appointment of Mr Alistair Gordon Kenneth Hooper as a director (2 pages) |
| 27 November 2013 | Appointment of Mr Nicholas Ian Presley as a director (2 pages) |
| 27 November 2013 | Appointment of Mr Richard St John Adlam Barrett as a director (2 pages) |
| 27 November 2013 | Appointment of Mr Richard St John Adlam Barrett as a director (2 pages) |
| 27 November 2013 | Appointment of Mr Alistair Gordon Kenneth Hooper as a director (2 pages) |
| 27 November 2013 | Appointment of Mr Jameson Charles Matthews as a director (2 pages) |
| 27 November 2013 | Appointment of Mr Nicholas Ian Presley as a director (2 pages) |
| 26 November 2013 | Termination of appointment of Matthew Merralls as a director (1 page) |
| 26 November 2013 | Termination of appointment of Frances Barnett as a secretary (1 page) |
| 26 November 2013 | Termination of appointment of Matthew Merralls as a director (1 page) |
| 26 November 2013 | Termination of appointment of Frances Barnett as a secretary (1 page) |
| 26 November 2013 | Termination of appointment of Frances Barnett as a director (1 page) |
| 26 November 2013 | Termination of appointment of Frances Barnett as a director (1 page) |
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 17 May 2013 | Company name changed aubergine creative services LIMITED\certificate issued on 17/05/13
|
| 17 May 2013 | Company name changed aubergine creative services LIMITED\certificate issued on 17/05/13
|
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 February 2010 | Secretary's details changed for Frances Jane Barnett on 28 August 2009 (2 pages) |
| 6 February 2010 | Director's details changed for Frances Jane Barnett on 28 August 2009 (2 pages) |
| 6 February 2010 | Secretary's details changed for Frances Jane Barnett on 28 August 2009 (2 pages) |
| 6 February 2010 | Director's details changed for Frances Jane Barnett on 28 August 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Matthew John Merralls on 22 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Matthew John Merralls on 22 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 4TH floor century house 100 oxford street london W1D 1LN (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 4TH floor century house 100 oxford street london W1D 1LN (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 58-60 berners street london W1T 3JS (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 58-60 berners street london W1T 3JS (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 15 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 6 January 2005 | Ad 01/12/04-01/12/04 £ si [email protected]=97 £ ic 2/99 (2 pages) |
| 6 January 2005 | Ad 01/12/04-01/12/04 £ si [email protected]=97 £ ic 2/99 (2 pages) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | New director appointed (1 page) |
| 2 December 2004 | New secretary appointed;new director appointed (1 page) |
| 2 December 2004 | New secretary appointed;new director appointed (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | New director appointed (1 page) |
| 1 December 2004 | Incorporation (14 pages) |
| 1 December 2004 | Incorporation (14 pages) |