| Company Name | Selekta (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05625770 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2005(18 years, 5 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Graham Ronald Martin |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2009(3 years, 8 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 04 February 2020) |
| Role | Building |
| Country of Residence | England |
| Correspondence Address | Church Street Cottage 1 Church Street Blackmore Ingatestone Essex CM4 0RN |
| Secretary Name | Mrs Maureen Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2009(3 years, 8 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 04 February 2020) |
| Role | Housewife |
| Correspondence Address | 8 Napier Close Hornchurch Essex RM11 1FL |
| Director Name | Marie MacDonald |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | 11 The Fairway Upminster Essex RM14 1BS |
| Secretary Name | Mrs Maureen Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 8 Napier Close Hornchurch Essex RM11 1FL |
| Secretary Name | Mr Graham Ronald Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 The Fairway Upminster Essex RM14 1BS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | selektaltd.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Unit 2 99-101 Kingsland Road London E2 8AG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£38,997 |
| Cash | £18,783 |
| Current Liabilities | £69,164 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2019 | Application to strike the company off the register (1 page) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 25 February 2019 | Previous accounting period shortened from 30 November 2018 to 31 October 2018 (1 page) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 12 October 2018 | Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 30 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 24 July 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 24 July 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 13 January 2017 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 July 2016 | Registered office address changed from 6 Roding Lane South Ilford Essex IG4 5NX to 115B Drysdale Street Hoxton London N1 6nd on 14 July 2016 (1 page) |
| 14 July 2016 | Director's details changed for Mr Graham Ronald Martin on 13 July 2016 (2 pages) |
| 14 July 2016 | Registered office address changed from 6 Roding Lane South Ilford Essex IG4 5NX to 115B Drysdale Street Hoxton London N1 6nd on 14 July 2016 (1 page) |
| 14 July 2016 | Director's details changed for Mr Graham Ronald Martin on 13 July 2016 (2 pages) |
| 1 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 27 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 12 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 11 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 June 2011 | Registered office address changed from 45 Mymms Drive, Brooklands Park Hatfield Herts AL9 7AE on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from 45 Mymms Drive, Brooklands Park Hatfield Herts AL9 7AE on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from 45 Mymms Drive, Brooklands Park Hatfield Herts AL9 7AE on 8 June 2011 (1 page) |
| 6 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
| 2 December 2009 | Secretary's details changed for Mrs Maureen Ann Martin on 1 November 2009 (1 page) |
| 2 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Mr Graham Ronald Martin on 1 November 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Mrs Maureen Ann Martin on 1 November 2009 (1 page) |
| 2 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Secretary's details changed for Mrs Maureen Ann Martin on 1 November 2009 (1 page) |
| 2 December 2009 | Director's details changed for Mr Graham Ronald Martin on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Graham Ronald Martin on 1 November 2009 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 July 2009 | Director appointed mr graham ronald martin (1 page) |
| 30 July 2009 | Appointment terminated director marie macdonald (1 page) |
| 30 July 2009 | Secretary appointed mrs maureen ann martin (1 page) |
| 30 July 2009 | Secretary appointed mrs maureen ann martin (1 page) |
| 30 July 2009 | Director appointed mr graham ronald martin (1 page) |
| 30 July 2009 | Appointment terminated secretary graham martin (1 page) |
| 30 July 2009 | Appointment terminated secretary graham martin (1 page) |
| 30 July 2009 | Appointment terminated director marie macdonald (1 page) |
| 19 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 30 November 2007 | Ad 16/11/05--------- £ si 2@1=2 (1 page) |
| 30 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 30 November 2007 | Ad 16/11/05--------- £ si 2@1=2 (1 page) |
| 28 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 18 January 2007 | Return made up to 16/11/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 16/11/06; full list of members (6 pages) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | Secretary resigned (1 page) |
| 29 December 2005 | Director's particulars changed (1 page) |
| 29 December 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | New secretary appointed (1 page) |
| 25 November 2005 | New secretary appointed (1 page) |
| 25 November 2005 | New director appointed (1 page) |
| 25 November 2005 | New director appointed (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Incorporation (9 pages) |
| 16 November 2005 | Incorporation (9 pages) |