SELECT SPECIALITY BRANDS LTD.

Key Data

Status

Dissolved

Company No.

02822437

Incorporation date

27/05/1993

Size

Total Exemption Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1993)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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28/02/2010

Application to strike the company off the register

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15/01/2010

Total exemption small company accounts made up to 2009-10-31

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27/05/2009

Return made up to 27/05/09; full list of members

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27/05/2009

Director's Change of Particulars / marcela elwes / 27/05/2009 / Middle Name/s was: gonzales, now: ; HouseName/Number was: , now: 208-678; Street was: 208-678 west queens road, now: west queens road

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17/02/2009

Total exemption small company accounts made up to 2008-10-31

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12/06/2008

Return made up to 27/05/08; full list of members

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12/06/2008

Director's Change of Particulars / deborah rees jones / 12/06/2008 / Title was: , now: mrs.; Middle Name/s was: delores elwes, now: dolores elwes; HouseName/Number was: , now: queensbrook; Street was: 48 crown street, now: 208-678 west queens road; Post Town was: egham, now: north vancouver; Region was: surrey, now: british columbia; Post Code was:

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16/01/2008

Total exemption full accounts made up to 2007-10-31

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09/09/2007

New secretary appointed

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09/09/2007

Secretary resigned

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09/09/2007

Registered office changed on 10/09/07 from: fourth floor 2-4 great eastern street london EC2A 3NT

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06/06/2007

Return made up to 27/05/07; full list of members

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04/12/2006

Total exemption full accounts made up to 2006-10-31

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22/10/2006

Registered office changed on 23/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU

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22/10/2006

Secretary's particulars changed

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21/06/2006

Return made up to 27/05/06; full list of members

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09/02/2006

New director appointed

View PDF (1 pages)

01/02/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

19/07/2005

Return made up to 27/05/05; full list of members

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19/07/2005

Secretary's particulars changed

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16/02/2005

Total exemption full accounts made up to 2004-10-31

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27/10/2004

Registered office changed on 28/10/04 from: 38-40 london fruit exchange brushfield street london E1 6EU

View PDF (1 pages)

05/09/2004

Total exemption full accounts made up to 2003-10-31

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01/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

01/06/2004

Director's particulars changed

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26/09/2003

Secretary resigned

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26/09/2003

Ad 28/08/03--------- £ si 27639@1=27639 £ ic 5000/32639

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26/09/2003

New secretary appointed

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30/05/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

30/05/2003

Director's particulars changed

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10/05/2003

Total exemption full accounts made up to 2002-10-31

View PDF (7 pages)

21/03/2003

Secretary's particulars changed;director's particulars changed

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16/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Director's particulars changed

View PDF (1 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Registered office changed on 20/02/03 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

24/10/2002

Certificate of change of name

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19/06/2002

Secretary's particulars changed

View PDF (1 pages)

19/06/2002

Registered office changed on 20/06/02 from: 11 pilgrim street london EC4V 6RW

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16/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

16/06/2002

Registered office changed on 17/06/02

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16/05/2002

Total exemption full accounts made up to 2001-10-31

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16/05/2002

Resolutions

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16/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (7 pages)

07/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

12/06/2000

Full accounts made up to 1999-10-31

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12/06/2000

Return made up to 28/05/00; full list of members

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09/08/1999

Full accounts made up to 1998-10-31

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08/07/1999

Return made up to 28/05/99; full list of members

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05/10/1998

Director's particulars changed

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05/10/1998

Return made up to 28/05/98; full list of members

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21/05/1998

Resolutions

View PDF (1 pages)

21/05/1998

Resolutions

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20/04/1998

Full accounts made up to 1997-10-31

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08/06/1997

Full accounts made up to 1996-10-31

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03/06/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

05/06/1996

Return made up to 28/05/96; full list of members

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10/03/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

04/07/1995

Return made up to 28/05/95; full list of members

View PDF (6 pages)

11/05/1995

Resolutions

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11/05/1995

Resolutions

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27/03/1995

Full accounts made up to 1994-10-31

View PDF (7 pages)

13/03/1995

Ad 07/02/95--------- £ si 4998@1=4998 £ ic 2/5000

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09/06/1994

Return made up to 28/05/94; full list of members

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09/06/1994

Director's particulars changed

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15/02/1994

Accounting reference date notified as 31/10

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10/08/1993

New director appointed

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24/07/1993

Director resigned;new director appointed

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24/07/1993

Director resigned;new director appointed

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12/07/1993

Certificate of change of name

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07/07/1993

Resolutions

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27/05/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MAWLAW SECRETARIES LIMITED	Corporate Secretary	27/05/1993 - 10/02/2003	1060
Elwes, Christian Edward	Secretary	19/08/2007 - Present	-
Elwes, Christian Edward	Director	08/02/2006 - Present	-
Elwes, Marcela	Director	15/07/1993 - Present	-
Elwes, Edgar Augustine	Director	15/07/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SELECT SPECIALITY BRANDS LTD.

SELECT SPECIALITY BRANDS LTD. is an(a) Dissolved company incorporated on 27/05/1993 with the registered office located at 73b Fitzjohn's Avenue, London, NW3 6PD. There are currently 5 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 SELECT SPECIALITY BRANDS LTD.?

SELECT SPECIALITY BRANDS LTD. is currently Dissolved. It was registered on 27/05/1993 and dissolved on 28/06/2010.

Where is SELECT SPECIALITY BRANDS LTD. located?

SELECT SPECIALITY BRANDS LTD. is registered at 73b Fitzjohn's Avenue, London, NW3 6PD.

What does SELECT SPECIALITY BRANDS LTD. do?

SELECT SPECIALITY BRANDS LTD. operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for SELECT SPECIALITY BRANDS LTD.?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.