SELESTIA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04295326

Incorporation date

27/09/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2001)

24/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2016

Application to strike the company off the register

View PDF (3 pages)

10/10/2016

Statement of capital on 2016-10-10

View PDF (3 pages)

18/09/2016

Statement by Directors

View PDF (1 pages)

18/09/2016

Solvency Statement dated 30/08/16

View PDF (1 pages)

18/09/2016

Resolutions

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

15/01/2015

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

15/01/2015

Director's details changed for Mr Duncan John Lane Eardley on 2014-09-19

View PDF (2 pages)

15/01/2015

Director's details changed for John Philip Hine on 2014-09-19

View PDF (2 pages)

28/11/2014

Miscellaneous

View PDF (2 pages)

27/11/2014

Auditor's resignation

View PDF (2 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/09/2014

Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on 2014-09-24

View PDF (1 pages)

09/09/2014

Appointment of Mr Dean Leonard Clarke as a secretary on 2014-09-03

View PDF (2 pages)

09/09/2014

Termination of appointment of Sarah Louise Davey as a secretary on 2014-09-03

View PDF (1 pages)

14/04/2014

Appointment of Miss Sarah Louise Davey as a secretary

View PDF (2 pages)

14/04/2014

Termination of appointment of Duncan Eardley as a secretary

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

24/01/2013

Appointment of Duncan John Lane Eardley as a secretary

View PDF (3 pages)

24/01/2013

Termination of appointment of Penelope Mckelvey as a secretary

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (14 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

07/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (14 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

10/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (14 pages)

10/12/2010

Secretary's details changed for Penelope Ann Mckelvey on 2010-11-15

View PDF (3 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

08/07/2010

Appointment of John Philip Hine as a director

View PDF (3 pages)

08/07/2010

Termination of appointment of Nicholas Poyntz Wright as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of John Tomlins as a director

View PDF (2 pages)

19/05/2010

Appointment of Duncan John Lane Eardley as a director

View PDF (3 pages)

05/02/2010

Termination of appointment of Timothy Mann as a director

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (15 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

17/12/2008

Return made up to 16/11/08; full list of members

View PDF (6 pages)

12/11/2008

Secretary appointed penelope ann mckelvey

View PDF (2 pages)

10/11/2008

Appointment terminated secretary andrew vickers

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/07/2008

Appointment terminated director pauline colvin

View PDF (1 pages)

12/06/2008

Appointment terminated director brett williams

View PDF (1 pages)

12/06/2008

Appointment terminated director mark williams

View PDF (1 pages)

11/06/2008

Appointment terminated director russell farrington

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (3 pages)

12/12/2007

Return made up to 16/11/07; no change of members

View PDF (6 pages)

25/10/2007

Return made up to 26/09/07; full list of members

View PDF (9 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/08/2007

Director resigned

View PDF (1 pages)

05/03/2007

Registered office changed on 05/03/07 from: polk house 26-30 upper marlborough road st albans hertfordshire AL1 3UU

View PDF (1 pages)

04/01/2007

Return made up to 26/09/06; full list of members

View PDF (8 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (3 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 26/09/05; full list of members

View PDF (9 pages)

03/02/2006

Ad 27/05/05--------- £ si 750000@1=750000 £ ic 36800001/37550001

View PDF (2 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/04/2005

Return made up to 26/09/04; full list of members

View PDF (9 pages)

03/11/2004

Ad 21/01/04--------- £ si 5200000@1=5200000 £ ic 31600001/36800001

View PDF (2 pages)

03/11/2004

Ad 29/10/03--------- £ si 1000000@1=1000000 £ ic 30600001/31600001

View PDF (2 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/10/2003

Return made up to 26/09/03; full list of members

View PDF (10 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/06/2003

New director appointed

View PDF (3 pages)

17/06/2003

Ad 05/06/03--------- £ si 1000000@1=1000000 £ ic 26600001/27600001

View PDF (2 pages)

17/06/2003

Nc inc already adjusted 05/06/03

View PDF (1 pages)

17/06/2003

Resolutions

View PDF (0 pages)

17/06/2003

Resolutions

View PDF (1 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (4 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Ad 02/09/02--------- £ si 3000000@1

View PDF (2 pages)

27/03/2003

Ad 27/02/03--------- £ si 1000000@1=1000000 £ ic 25600001/26600001

View PDF (2 pages)

24/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

New secretary appointed

View PDF (2 pages)

14/10/2002

Return made up to 27/09/02; full list of members

View PDF (10 pages)

20/06/2002

Ad 27/05/02--------- £ si 3000000@1=3000000 £ ic 22600001/25600001

View PDF (2 pages)

30/05/2002

Director resigned

View PDF (1 pages)

04/04/2002

Ad 01/02/02--------- £ si 3000000@1=3000000 £ ic 19600001/22600001

View PDF (2 pages)

04/04/2002

Nc inc already adjusted 01/02/02

View PDF (1 pages)

04/04/2002

Resolutions

View PDF (0 pages)

04/04/2002

Resolutions

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (3 pages)

13/02/2002

Ad 01/11/01--------- £ si 19600000@1=19600000 £ ic 1/19600001

View PDF (2 pages)

13/02/2002

Resolutions

View PDF (0 pages)

13/02/2002

Resolutions

View PDF (1 pages)

13/02/2002

£ nc 1000/20000000 01/11/01

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (3 pages)

04/02/2002

New director appointed

View PDF (3 pages)

14/11/2001

Memorandum and Articles of Association

View PDF (9 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

01/11/2001

Memorandum and Articles of Association

View PDF (3 pages)

29/10/2001

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

25/10/2001

Certificate of change of name

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (3 pages)

16/10/2001

New director appointed

View PDF (3 pages)

16/10/2001

New director appointed

View PDF (3 pages)

16/10/2001

New director appointed

View PDF (3 pages)

16/10/2001

New director appointed

View PDF (3 pages)

16/10/2001

New director appointed

View PDF (3 pages)

16/10/2001

New director appointed

View PDF (3 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

Registered office changed on 16/10/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/09/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SELESTIA SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SELESTIA SERVICES LIMITED

SELESTIA SERVICES LIMITED is an(a) Dissolved company incorporated on 27/09/2001 with the registered office located at Old Mutual House, Portland Terrace, Southampton SO14 7EJ. 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 SELESTIA SERVICES LIMITED?

SELESTIA SERVICES LIMITED is currently Dissolved. It was registered on 27/09/2001 and dissolved on 24/01/2017.

Where is SELESTIA SERVICES LIMITED located?

SELESTIA SERVICES LIMITED is registered at Old Mutual House, Portland Terrace, Southampton SO14 7EJ.

What does SELESTIA SERVICES LIMITED do?

SELESTIA SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SELESTIA SERVICES LIMITED?

The latest filing was on 24/01/2017: Final Gazette dissolved via voluntary strike-off.