HOMESELECT (UK) LIMITED

Q: What is the latest filing for HOMESELECT (UK) LIMITED?

The latest filing was on 30/01/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02849992

Incorporation date

25/08/1993

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/08/1993)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Application to strike the company off the register

View PDF (3 pages)

28/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Mr Mark Vincent Rijkse on 2009-10-31

View PDF (2 pages)

10/11/2009

Director's details changed for Nicholas Mark Ryman Richards on 2009-10-31

View PDF (2 pages)

10/11/2009

Director's details changed for Mark Anthony Stewart on 2009-10-31

View PDF (2 pages)

10/11/2009

Secretary's details changed for Mr Mark Vincent Rijkse on 2009-10-31

View PDF (1 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

12/11/2008

Director and Secretary's Change of Particulars / mark rijske / 13/11/2008 / Nationality was: new zealand, now: new zealander; Title was: , now: mr; Surname was: rijske, now: rijkse; HouseName/Number was: , now: 7; Street was: 7 palace gardens terrace, now: palace gardens terrace; Country was: , now: greater london

View PDF (2 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

05/11/2007

Return made up to 01/11/07; no change of members

View PDF (7 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

09/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

15/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

18/10/2006

Registered office changed on 19/10/06 from: 6TH floor 14 berkeley street london W1J 8DX

View PDF (1 pages)

26/01/2006

Return made up to 01/11/05; full list of members

View PDF (7 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

11/01/2005

Return made up to 01/11/04; full list of members

View PDF (7 pages)

11/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

31/05/2004

£ ic 2500002/1 12/05/04 £ sr [email protected]=2500001

View PDF (1 pages)

12/04/2004

Resolutions

View PDF (0 pages)

12/04/2004

Resolutions

View PDF (0 pages)

12/04/2004

Resolutions

View PDF (2 pages)

12/04/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

18/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/06/2003

Registered office changed on 20/06/03 from: c/o aldington capital LIMITED level 7 one fleet place london EC4M 7NR

View PDF (1 pages)

22/01/2003

Memorandum and Articles of Association

View PDF (15 pages)

22/01/2003

Resolutions

View PDF (0 pages)

22/01/2003

Resolutions

View PDF (0 pages)

22/01/2003

Resolutions

View PDF (2 pages)

22/01/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Resolutions

View PDF (1 pages)

09/01/2003

Certificate of change of name

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2003

Registered office changed on 10/01/03 from: waterhouse square 138-142 holborn london EC1N 2TH

View PDF (1 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

17/12/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/12/2002

Re-registration of Memorandum and Articles

View PDF (14 pages)

17/12/2002

Application for reregistration from PLC to private

View PDF (1 pages)

17/12/2002

Resolutions

View PDF (1 pages)

19/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

18/09/2002

Return made up to 26/08/02; full list of members

View PDF (8 pages)

03/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

21/11/2001

Director's particulars changed

View PDF (1 pages)

09/09/2001

Return made up to 26/08/01; full list of members

View PDF (8 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/05/2001

Director resigned

View PDF (1 pages)

13/04/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

05/09/2000

Return made up to 26/08/00; full list of members

View PDF (12 pages)

06/08/2000

Secretary's particulars changed

View PDF (1 pages)

19/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

16/03/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

04/10/1999

Director's particulars changed

View PDF (1 pages)

26/09/1999

Director's particulars changed

View PDF (1 pages)

12/09/1999

Return made up to 26/08/99; change of members

View PDF (13 pages)

12/09/1999

Location of register of members address changed

View PDF (0 pages)

22/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

Certificate of change of name

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

03/05/1999

New director appointed

View PDF (2 pages)

25/04/1999

Registered office changed on 26/04/99 from: 10 lincolns inn fields london WC2A 3AA

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (3 pages)

22/04/1999

New director appointed

View PDF (3 pages)

22/04/1999

New secretary appointed

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (3 pages)

27/08/1998

Return made up to 26/08/98; no change of members

View PDF (4 pages)

27/08/1998

Registered office changed on 28/08/98

View PDF (0 pages)

16/07/1998

Registered office changed on 17/07/98 from: 10 lincolns inn fields london WC2A 3BP

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

08/12/1997

New director appointed

View PDF (4 pages)

08/12/1997

Director resigned

View PDF (1 pages)

17/09/1997

Return made up to 26/08/97; bulk list available separately

View PDF (5 pages)

27/04/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (1 pages)

26/08/1996

Return made up to 26/08/96; no change of members

View PDF (4 pages)

13/04/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

19/10/1995

Return made up to 26/08/95; no change of members

View PDF (4 pages)

17/05/1995

Director resigned

View PDF (2 pages)

02/03/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

06/02/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (225 pages)

04/10/1994

Return made up to 26/08/94; bulk list available separately

View PDF (0 pages)

04/10/1994

Location of register of members address changed

View PDF (0 pages)

13/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/03/1994

New director appointed

View PDF (0 pages)

02/03/1994

Director resigned

View PDF (0 pages)

25/02/1994

New director appointed

View PDF (0 pages)

05/12/1993

£ ic 2525003/2475003 03/11/93 £ sr 50000@1=50000

View PDF (0 pages)

30/11/1993

Ad 01/11/93--------- £ si [email protected]=2500000 £ ic 25003/2525003

View PDF (0 pages)

01/11/1993

Certificate of change of name

View PDF (0 pages)

30/10/1993

Ad 23/09/93--------- £ si [email protected]=25001 £ ic 2/25003

View PDF (0 pages)

14/10/1993

Prospectus

View PDF (0 pages)

11/10/1993

Memorandum and Articles of Association

View PDF (67 pages)

11/10/1993

Resolutions

View PDF (0 pages)

11/10/1993

Resolutions

View PDF (0 pages)

11/10/1993

Resolutions

View PDF (9 pages)

11/10/1993

Director resigned;new director appointed

View PDF (0 pages)

11/10/1993

Conve 23/09/93

View PDF (0 pages)

11/10/1993

£ nc 2500002/2550002 23/09/93

View PDF (0 pages)

11/10/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

11/10/1993

Registered office changed on 12/10/93 from: 41 park square leeds west yorkshire LS1 2NS

View PDF (0 pages)

11/10/1993

Director resigned;new director appointed

View PDF (0 pages)

26/09/1993

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

26/09/1993

Application to commence business

View PDF (0 pages)

21/09/1993

Certificate of change of name

View PDF (0 pages)

25/08/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

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Financial Ratios

HOMESELECT (UK) LIMITED has not submitted financial statements

HOMESELECT (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About HOMESELECT (UK) LIMITED

HOMESELECT (UK) LIMITED is an(a) Dissolved company incorporated on 25/08/1993 with the registered office located at 3rd Floor, 11 Bruton Street, London W1J 6PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOMESELECT (UK) LIMITED?

HOMESELECT (UK) LIMITED is currently Dissolved. It was registered on 25/08/1993 and dissolved on 30/01/2012.

Where is HOMESELECT (UK) LIMITED located?

HOMESELECT (UK) LIMITED is registered at 3rd Floor, 11 Bruton Street, London W1J 6PY.

What is the latest filing for HOMESELECT (UK) LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.