Road, Blackheath
London
SE3 9DU
Director Name | Sally Sandle |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2007(same day as company formation) |
Role | Company Secretary |
Country of Residence | England |
Correspondence Address | 1 Meadowcourt House Meadowcourt Road, Blackheath London SE3 9DU |
Secretary Name | Sally Sandle |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 October 2007(same day as company formation) |
Role | Company Secretary |
Country of Residence | England |
Correspondence Address | 35 Court Avenue Old Coulsdon Surrey CR5 1HJ |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2007(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2007(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Website | seleta.com |
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Telephone | 0800 7835126 |
Telephone region | Freephone |
Registered Address | 1 Meadowcourt House Meadowcourt Road, Blackheath London SE3 9DU |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Middle Park and Sutcliffe |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £45,422 |
Cash | £46,760 |
Current Liabilities | £1,338 |
Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
20 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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26 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
18 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
17 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
29 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
17 October 2017 | Notification of Colin Sandle as a person with significant control on 6 April 2016 (2 pages) |
17 October 2017 | Notification of Sally Sandle as a person with significant control on 6 April 2016 (2 pages) |
17 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
17 October 2017 | Notification of Colin Sandle as a person with significant control on 17 October 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
17 October 2017 | Notification of Sally Sandle as a person with significant control on 17 October 2017 (2 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 October 2016 | Confirmation statement made on 16 October 2016 with updates (7 pages) |
20 October 2016 | Confirmation statement made on 16 October 2016 with updates (7 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
24 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
21 October 2013 | Director's details changed for Colin Sandle on 21 October 2013 (2 pages) |
21 October 2013 | Director's details changed for Colin Sandle on 21 October 2013 (2 pages) |
21 October 2013 | Director's details changed for Sally Sandle on 21 October 2013 (2 pages) |
21 October 2013 | Director's details changed for Sally Sandle on 21 October 2013 (2 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Sally Sandle on 15 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Colin Sandle on 15 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Colin Sandle on 15 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Sally Sandle on 15 October 2009 (2 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 March 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
11 March 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
28 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
25 January 2008 | Ad 06/12/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
25 January 2008 | Ad 06/12/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
23 October 2007 | Secretary resigned (1 page) |
23 October 2007 | New secretary appointed;new director appointed (2 pages) |
23 October 2007 | Secretary resigned (1 page) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | New secretary appointed;new director appointed (2 pages) |
23 October 2007 | New director appointed (2 pages) |
16 October 2007 | Registered office changed on 16/10/07 from: p o box 55 7 spa road london SE16 3QQ (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: p o box 55 7 spa road london SE16 3QQ (1 page) |
16 October 2007 | Incorporation (13 pages) |
16 October 2007 | Incorporation (13 pages) |