Selectronic Holdings Limited
Company Profile
dissolved
UnknownSelectronic Holdings Limited
02839864•Private Limited With Share Capital
Acre House 11-15 William Road, London, NW13ER
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Incorporated
27/07/1993
Company Age
32 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Selectronic Holdings Limited (02839864) is a private limited with share capital incorporated on 27/07/1993 (32 years old) and registered in london, NW13ER. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 27/07/1993
NW13ER
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-08-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2012
Termination Secretary Company With Name
Category:Officers
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2010
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:02-08-2007
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Address
Date:01-07-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2003
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Capital
Date:11-04-2003
Legacy
Category:Capital
Date:11-04-2003
Resolution
Category:Resolution
Date:11-04-2003
Memorandum Articles
Category:Incorporation
Date:11-04-2003
Resolution
Category:Resolution
Date:11-04-2003
Resolution
Category:Resolution
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Annual Return
Date:20-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2002
Legacy
Category:Address
Date:29-10-2001
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1999
Legacy
Category:Annual Return
Date:11-08-1999
Legacy
Category:Officers
Date:16-04-1999
Legacy
Category:Annual Return
Date:18-08-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:04-03-1998
Legacy
Category:Annual Return
Date:01-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1997
Legacy
Category:Capital
Date:26-01-1997
Legacy
Category:Capital
Date:26-01-1997
Legacy
Category:Capital
Date:06-01-1997
Resolution
Category:Resolution
Date:03-01-1997
Resolution
Category:Resolution
Date:03-01-1997
Resolution
Category:Resolution
Date:03-01-1997
Resolution
Category:Resolution
Date:03-01-1997
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2022
Filing Date06/07/2021
Latest Accounts31/12/2020
Trading Addresses
Acre House, 11-15 William Road, London, NW13ERRegistered
Related Companies
5
Contact
Acre House 11-15 William Road, London, NW13ER