SELECTIVE INVOICE DISCOUNTING LIMITED

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SELECTIVE INVOICE DISCOUNTING LIMITED

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Key Data

Status

Dissolved

Company No.

02098294

Incorporation date

09/02/1987

Size

Full

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 09/02/1987)
dot icon22/05/2012
Final Gazette dissolved following liquidation
dot icon22/02/2012
Return of final meeting in a members' voluntary winding up
dot icon11/09/2011
Registered office address changed from C/O Legal Department Broadwalk House 5 Appold Street London EC2A 2DA England on 2011-09-12
dot icon07/09/2011
Appointment of a voluntary liquidator
dot icon07/09/2011
Resolutions
dot icon07/09/2011
Declaration of solvency
dot icon03/08/2011
Registered office address changed from 1st Floor Bellerive House 3 Muirfield Crescent London E14 9SZ on 2011-08-04
dot icon03/08/2011
Appointment of Olivier Fleurant as a secretary
dot icon03/08/2011
Appointment of Nicolas Henrion as a director
dot icon03/08/2011
Appointment of Olivier Fleurant as a director
dot icon03/08/2011
Termination of appointment of John Compton as a director
dot icon03/08/2011
Termination of appointment of John Rayment as a secretary
dot icon04/04/2011
Full accounts made up to 2010-12-31
dot icon09/01/2011
Auditor's resignation
dot icon21/11/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon08/03/2010
Full accounts made up to 2009-12-31
dot icon20/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon20/10/2009
Director's details changed for John Stephen Compton on 2009-10-21
dot icon26/02/2009
Full accounts made up to 2008-12-31
dot icon03/12/2008
Return made up to 02/10/08; full list of members
dot icon18/08/2008
Registered office changed on 19/08/2008 from bellerive house 3 muirfield crescent london E14 9SZ
dot icon24/02/2008
Full accounts made up to 2007-12-31
dot icon22/10/2007
Return made up to 02/10/07; no change of members
dot icon19/03/2007
Full accounts made up to 2006-12-31
dot icon02/11/2006
Return made up to 02/10/06; full list of members
dot icon19/06/2006
Director resigned
dot icon27/03/2006
Full accounts made up to 2005-12-31
dot icon23/10/2005
Return made up to 02/10/05; full list of members
dot icon08/08/2005
Secretary resigned
dot icon08/08/2005
New secretary appointed
dot icon12/04/2005
Full accounts made up to 2004-12-31
dot icon11/10/2004
Return made up to 02/10/04; full list of members
dot icon22/04/2004
Full accounts made up to 2003-12-31
dot icon09/10/2003
Return made up to 02/10/03; full list of members
dot icon05/08/2003
Full accounts made up to 2002-12-31
dot icon07/10/2002
Return made up to 02/10/02; full list of members
dot icon26/05/2002
Full accounts made up to 2001-12-31
dot icon04/10/2001
Return made up to 02/10/01; full list of members
dot icon26/06/2001
Full accounts made up to 2000-12-31
dot icon04/10/2000
Return made up to 02/10/00; full list of members
dot icon07/09/2000
Full accounts made up to 1999-12-31
dot icon12/10/1999
Return made up to 02/10/99; full list of members
dot icon18/05/1999
Full accounts made up to 1998-12-31
dot icon19/10/1998
Return made up to 02/10/98; full list of members
dot icon20/06/1998
Full accounts made up to 1997-12-31
dot icon27/04/1998
Registered office changed on 28/04/98 from: bellerive house 3 muirfield crescent london E14 9SZ
dot icon27/04/1998
Registered office changed on 28/04/98 from: icon house selsdon way london E14 9GL
dot icon06/10/1997
Return made up to 02/10/97; no change of members
dot icon28/09/1997
Full accounts made up to 1996-12-31
dot icon21/04/1997
Declaration of satisfaction of mortgage/charge
dot icon05/10/1996
Return made up to 02/10/96; no change of members
dot icon31/07/1996
Full accounts made up to 1995-12-31
dot icon28/07/1996
Registered office changed on 29/07/96 from: woodchester house, selsdon way, docklands, london, E14 9GL.
dot icon19/10/1995
Return made up to 02/10/93; full list of members
dot icon19/10/1995
Return made up to 02/10/94; full list of members
dot icon09/10/1995
Resolutions
dot icon09/10/1995
Resolutions
dot icon09/10/1995
Nc inc already adjusted 01/12/92
dot icon03/10/1995
Return made up to 02/10/95; full list of members
dot icon26/09/1995
Full accounts made up to 1994-12-31
dot icon05/01/1995
New secretary appointed
dot icon05/01/1995
New director appointed
dot icon05/01/1995
Director resigned
dot icon05/01/1995
Secretary resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Full accounts made up to 1993-12-31
dot icon19/10/1994
Return made up to 18/10/94; full list of members
dot icon06/11/1993
Return made up to 29/10/93; full list of members
dot icon06/11/1993
Director's particulars changed
dot icon04/09/1993
Full accounts made up to 1992-12-31
dot icon15/02/1993
Director's particulars changed
dot icon12/11/1992
Return made up to 06/11/92; full list of members
dot icon07/09/1992
Full accounts made up to 1991-12-31
dot icon04/01/1992
Director resigned
dot icon04/01/1992
Director resigned
dot icon04/01/1992
Director resigned
dot icon04/01/1992
Director resigned
dot icon18/11/1991
Return made up to 15/11/91; full list of members
dot icon01/09/1991
Return made up to 20/07/91; full list of members
dot icon01/09/1991
Full accounts made up to 1990-12-31
dot icon24/06/1991
Director resigned
dot icon04/03/1991
Director resigned
dot icon15/11/1990
Full accounts made up to 1989-12-31
dot icon15/11/1990
Return made up to 04/06/90; full list of members
dot icon25/02/1990
New director appointed
dot icon15/02/1990
Full accounts made up to 1988-12-31
dot icon15/02/1990
Return made up to 15/11/89; full list of members
dot icon11/01/1990
Director resigned
dot icon26/11/1989
New director appointed
dot icon13/11/1989
Director resigned;new director appointed
dot icon30/10/1989
Director resigned
dot icon30/07/1989
New director appointed
dot icon30/07/1989
New director appointed
dot icon18/05/1989
Registered office changed on 19/05/89 from: moorgate house 312 high road london N1 54B
dot icon18/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/02/1989
Memorandum and Articles of Association
dot icon08/12/1988
Full accounts made up to 1988-03-31
dot icon08/12/1988
Return made up to 14/07/88; full list of members
dot icon06/09/1988
New director appointed
dot icon14/06/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon06/06/1988
Secretary resigned;new secretary appointed
dot icon15/04/1988
Particulars of mortgage/charge
dot icon13/04/1988
Director resigned
dot icon27/03/1988
Resolutions
dot icon27/03/1988
Resolutions
dot icon27/03/1988
Resolutions
dot icon13/03/1988
Wd 08/02/88 ad 28/11/87--------- £ si 26000@1=26000 £ ic 24000/50000
dot icon13/03/1988
Wd 08/02/88 pd 10/02/87--------- £ si [email protected]
dot icon13/03/1988
Wd 08/02/88 ad 25/11/87--------- part-paid £ si 23998@1=23998 £ ic 2/24000
dot icon13/03/1988
Nc inc already adjusted
dot icon13/03/1988
Resolutions
dot icon13/03/1988
Resolutions
dot icon13/03/1988
Resolutions
dot icon13/03/1988
Nc inc already adjusted
dot icon13/03/1988
Resolutions
dot icon13/03/1988
Resolutions
dot icon13/03/1988
Resolutions
dot icon14/02/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon14/02/1988
Director's particulars changed
dot icon14/02/1988
New director appointed
dot icon14/02/1988
Registered office changed on 15/02/88 from: highfield st margarets road altringham WA14 2AW
dot icon19/05/1987
Registered office changed on 20/05/87 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon19/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/02/1987
Certificate of Incorporation
dot icon09/02/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Compton, John Stephen
Director
16/12/1994 - 28/07/2011
3
Fleurant, Olivier
Director
28/07/2011 - Present
2
Henrion, Nicolas
Director
28/07/2011 - Present
2
Rayment, John Henry
Secretary
15/07/2005 - 28/07/2011
3
Yewbrey, Graham Roger
Secretary
16/12/1994 - 15/07/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SELECTIVE INVOICE DISCOUNTING LIMITED

SELECTIVE INVOICE DISCOUNTING LIMITED is an(a) Dissolved company incorporated on 09/02/1987 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 3 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 SELECTIVE INVOICE DISCOUNTING LIMITED?

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SELECTIVE INVOICE DISCOUNTING LIMITED is currently Dissolved. It was registered on 09/02/1987 and dissolved on 22/05/2012.

Where is SELECTIVE INVOICE DISCOUNTING LIMITED located?

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SELECTIVE INVOICE DISCOUNTING LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does SELECTIVE INVOICE DISCOUNTING LIMITED do?

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SELECTIVE INVOICE DISCOUNTING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SELECTIVE INVOICE DISCOUNTING LIMITED?

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The latest filing was on 22/05/2012: Final Gazette dissolved following liquidation.