| Company Name | Select Pension Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08288476 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2012(11 years, 5 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Camilla Jane Austin |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 02 January 2014(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 24 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47f Courtfield Gardens London SW5 0NA |
| Director Name | Mrs Alice Caroline Morris |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No1 Cornhill London EC3V 3ND |
Location
| Registered Address | No 1 Cornhill London EC3V 3ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alice Caroline Morris 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 2 January 2014 | Termination of appointment of Alice Morris as a director (1 page) |
| 2 January 2014 | Appointment of Miss Camilla Jane Austin as a director (2 pages) |
| 2 January 2014 | Termination of appointment of Alice Morris as a director (1 page) |
| 2 January 2014 | Appointment of Miss Camilla Jane Austin as a director (2 pages) |
| 18 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 9 November 2012 | Incorporation
|
| 9 November 2012 | Incorporation
|