| Company Name | Selectseason Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07356490 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2010(13 years, 8 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Martin Kandrac |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Slovakian |
| Status | Closed |
| Appointed | 28 September 2011(1 year, 1 month after company formation) |
| Appointment Duration | 9 months (closed 26 June 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Beacon House 26 Worple Road London SW19 4EE |
| Director Name | Mr Gordon Robert McKie |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2011(1 year, 1 month after company formation) |
| Appointment Duration | 9 months (closed 26 June 2012) |
| Role | Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Beacon House 26 Worple Road London SW19 4EE |
| Director Name | Mr Gabriel Petersen |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2011(1 year, 1 month after company formation) |
| Appointment Duration | 9 months (closed 26 June 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Beacon House 26 Worple Road London SW19 4EE |
| Secretary Name | Ms Gabriele Salmer |
|---|---|
| Status | Closed |
| Appointed | 28 September 2011(1 year, 1 month after company formation) |
| Appointment Duration | 9 months (closed 26 June 2012) |
| Role | Company Director |
| Correspondence Address | 1st Floor Beacon House 26 Worple Road London SW19 4EE |
| Director Name | Mr Paul Michael Townsend |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 St. Thomas Street Bristol BS1 6JS |
| Director Name | Mr David James Macconnell Orr |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 28 September 2011) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Millbank Tower 21 - 24 Millbank London SW1P 4QP |
| Secretary Name | Pauline Ann McFarlane |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 28 September 2011) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Millbank Tower 21 - 24 Millbank London SW1P 4QP |
Location
| Registered Address | 1st Floor Beacon House 26 Worple Road London SW19 4EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2012 | Application to strike the company off the register (3 pages) |
| 1 March 2012 | Application to strike the company off the register (3 pages) |
| 20 October 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 20 October 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 29 September 2011 | Appointment of Mr Martin Kandrac as a director (2 pages) |
| 29 September 2011 | Appointment of Mr Gabriel Petersen as a director on 28 September 2011 (2 pages) |
| 29 September 2011 | Registered office address changed from 10 Lloyds Avenue Mint Hotel 4Th and 5Th Floor London EC3N 4AJ United Kingdom on 29 September 2011 (1 page) |
| 29 September 2011 | Registered office address changed from 10 Lloyds Avenue Mint Hotel 4th and 5th Floor London EC3N 4AJ United Kingdom on 29 September 2011 (1 page) |
| 29 September 2011 | Appointment of Mr Gordon Robert Mckie as a director (2 pages) |
| 29 September 2011 | Appointment of Mr Martin Kandrac as a director on 28 September 2011 (2 pages) |
| 29 September 2011 | Appointment of Mr Gabriel Petersen as a director (2 pages) |
| 29 September 2011 | Appointment of Mr Gordon Robert Mckie as a director on 28 September 2011 (2 pages) |
| 28 September 2011 | Appointment of Ms Gabriele Salmer as a secretary on 28 September 2011 (1 page) |
| 28 September 2011 | Appointment of Ms Gabriele Salmer as a secretary (1 page) |
| 28 September 2011 | Termination of appointment of Pauline Ann Mcfarlane as a secretary on 28 September 2011 (1 page) |
| 28 September 2011 | Termination of appointment of David Orr as a director (1 page) |
| 28 September 2011 | Termination of appointment of David James Macconnell Orr as a director on 28 September 2011 (1 page) |
| 28 September 2011 | Termination of appointment of Pauline Mcfarlane as a secretary (1 page) |
| 30 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
| 30 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
| 21 February 2011 | Registered office address changed from 10 Lloyds Avenue Mint Hotel 4th and 5th Floor London EC3N 4AJ United Kingdom on 21 February 2011 (1 page) |
| 21 February 2011 | Registered office address changed from 3rd Floor Millbank Tower 21 - 24 Millbank London SW1P 4QP United Kingdom on 21 February 2011 (1 page) |
| 21 February 2011 | Registered office address changed from 3Rd Floor Millbank Tower 21 - 24 Millbank London SW1P 4QP United Kingdom on 21 February 2011 (1 page) |
| 21 February 2011 | Registered office address changed from 10 Lloyds Avenue Mint Hotel 4Th and 5Th Floor London EC3N 4AJ United Kingdom on 21 February 2011 (1 page) |
| 21 February 2011 | Registered office address changed from 10 Lloyds Avenue Mint Hotel 4th and 5th Floor London EC3N 4AJ United Kingdom on 21 February 2011 (1 page) |
| 21 February 2011 | Registered office address changed from 10 Lloyds Avenue Mint Hotel 4Th and 5Th Floor London EC3N 4AJ United Kingdom on 21 February 2011 (1 page) |
| 20 October 2010 | Termination of appointment of Paul Townsend as a director (1 page) |
| 20 October 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 20 October 2010 (1 page) |
| 20 October 2010 | Termination of appointment of Paul Townsend as a director (1 page) |
| 20 October 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 20 October 2010 (1 page) |
| 19 October 2010 | Appointment of Mr David James Macconnell Orr as a director (2 pages) |
| 19 October 2010 | Appointment of Mr David James Macconnell Orr as a director (2 pages) |
| 19 October 2010 | Appointment of Pauline Ann Mcfarlane as a secretary (2 pages) |
| 19 October 2010 | Appointment of Pauline Ann Mcfarlane as a secretary (2 pages) |
| 25 August 2010 | Incorporation (22 pages) |
| 25 August 2010 | Incorporation (22 pages) |