SELENE FIVE LIMITED

Key Data

Status

Dissolved

Company No.

03751943

Incorporation date

13/04/1999

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1999)

17/06/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2012

Certificate of change of name

View PDF (2 pages)

14/05/2012

Change of name notice

View PDF (2 pages)

08/05/2012

Registered office address changed from C/O C/O Edwards Chartered Accountants 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 2012-05-09

View PDF (1 pages)

08/05/2012

Registered office address changed from Worldwide House Equinox 31 Commerce Road Lynchwood Bus Park PE2 6LR on 2012-05-09

View PDF (1 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (3 pages)

30/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

18/10/2010

Director's details changed for Mrs Selena Jane Bailey on 2010-08-20

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Paul Bailey on 2010-08-20

View PDF (2 pages)

18/10/2010

Secretary's details changed for Mrs Selena Jane Bailey on 2010-08-20

View PDF (1 pages)

07/10/2010

Termination of appointment of Paul Bailey as a director

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Paul Edwin Bailey on 2010-04-14

View PDF (2 pages)

13/01/2010

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

View PDF (3 pages)

24/06/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

25/02/2009

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

View PDF (4 pages)

25/02/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

03/08/2008

Appointment Terminated Director hazel lorimer

View PDF (1 pages)

05/05/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

08/04/2008

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

08/04/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

20/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

19/06/2007

Return made up to 14/04/07; no change of members

View PDF (8 pages)

22/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2006

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

24/07/2006

Return made up to 14/04/06; full list of members

View PDF (8 pages)

22/03/2006

Return made up to 14/04/05; full list of members

View PDF (8 pages)

22/03/2006

Secretary resigned

View PDF (0 pages)

22/03/2006

Registered office changed on 23/03/06

View PDF (0 pages)

11/01/2006

Registered office changed on 12/01/06 from: 63 broadway peterborough cambridgeshire PE1 1SY

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2006

Certificate of change of name

View PDF (2 pages)

28/01/2005

Return made up to 14/04/04; full list of members

View PDF (8 pages)

19/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

28/07/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

27/07/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

20/05/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

23/09/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

23/09/2001

Total exemption small company accounts made up to 2000-04-30

View PDF (5 pages)

02/08/2001

Return made up to 14/04/01; full list of members

View PDF (8 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

01/07/2001

Registered office changed on 02/07/01 from: 63 broadway peterborough cambridgeshire PE1 1SY

View PDF (1 pages)

18/04/2001

Registered office changed on 19/04/01 from: 8/12 priestgate peterborough cambridgeshire PE1 1JA

View PDF (1 pages)

20/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

16/09/1999

Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/04/1999

Registered office changed on 20/04/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

19/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Secretary resigned

View PDF (1 pages)

19/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/1999

Incorporation

View PDF (14 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next 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

Person	Title	Period	Connections
Mr Gary Lorimer	Director	13/04/1999 - 09/11/2003	14
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	13/04/1999 - 13/04/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	13/04/1999 - 13/04/1999	10915
Bailey, Selena Jane	Secretary	30/06/2005 - Present	6
Bailey, Paul Edwin	Secretary	02/11/2000 - 30/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SELENE FIVE LIMITED

SELENE FIVE LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at C/O EDWARDS CHARTERED ACCOUNTANTS, 15 Station Road, St. Ives, Cambridgeshire PE27 5BH. 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 SELENE FIVE LIMITED?

SELENE FIVE LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 17/06/2013.

Where is SELENE FIVE LIMITED located?

SELENE FIVE LIMITED is registered at C/O EDWARDS CHARTERED ACCOUNTANTS, 15 Station Road, St. Ives, Cambridgeshire PE27 5BH.

What does SELENE FIVE LIMITED do?

SELENE FIVE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for SELENE FIVE LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via compulsory strike-off.