Active - Proposal to Strike off
Company Information for SELECTSIDE LIMITED
9 DANESCROFT AVENUE, DANESCROFT AVENUE, LONDON, NW4 2NB,
|
Company Registration Number
02283322
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SELECTSIDE LIMITED | |
Legal Registered Office | |
9 DANESCROFT AVENUE DANESCROFT AVENUE LONDON NW4 2NB Other companies in W1U | |
Company Number | 02283322 | |
---|---|---|
Company ID Number | 02283322 | |
Date formed | 1988-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts |
Last Datalog update: | 2019-05-04 11:44:14 |
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Officer | Role | Date Appointed |
---|---|---|
IVOR SMITH |
||
ELISABETH SMITH |
||
IVOR SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PESSIE BERGER |
Company Secretary | ||
PESSIE BERGER |
Director | ||
SUSAN DEBRA NOE |
Company Secretary | ||
LEOPOLD NOE |
Director | ||
SUSAN DEBRA NOE |
Director | ||
IVOR SMITH |
Director | ||
BERISH BERGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LTC TRUST CO | Company Secretary | 2001-08-01 | CURRENT | 2001-08-01 | Active | |
GOLDCAT LIMITED | Director | 2010-05-27 | CURRENT | 2003-06-18 | Active | |
RCF DIRECTORS LIMITED | Director | 2009-12-02 | CURRENT | 2002-05-01 | Dissolved 2014-05-20 | |
TIER SERVICES LIMITED | Director | 2009-12-02 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 | |
F&C REIT HOLDINGS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2016-01-19 | |
TORAH & CHESED (BH) LIMITED | Director | 2009-04-27 | CURRENT | 1978-05-11 | Active | |
FIELDMOUNT INVESTMENTS LIMITED | Director | 1998-08-27 | CURRENT | 1997-10-27 | Active | |
F&C REIT (CORPORATE DIRECTORS) LIMITED | Director | 1996-11-28 | CURRENT | 1996-08-19 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM 5 Wigmore Street London W1U 1PB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR SMITH / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH SMITH / 06/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IVOR SMITH on 2012-03-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elisabeth Smith on 2010-01-19 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 13/17,NEW BURLINGTON PLACE, LONDON. W1X 2JP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363b | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
Proposal to Strike Off | 1998-12-22 |
Proposal to Strike Off | 1998-03-24 |
Proposal to Strike Off | 1997-09-16 |
Proposal to Strike Off | 1997-03-11 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN | |
LEGAL MORTGAGE | Satisfied | SKENSKA HANDELSBANKEN | |
LEGAL CHARGE | Outstanding | MANUFACTURERS HANOVER TRUST COMPANY | |
LEGAL CHARGE | Outstanding | MANUFACTURES HANOVER TRUST COMPANY | |
MEMORANDUM OF CHARGE & SET OFF | Outstanding | MANUFACTURES HANOVER TRUST COMPANY. | |
LEGAL CHARGE | Outstanding | AMERICAN EXPRESS BANK LTD | |
LEGAL CHARGE | Outstanding | AMERICAN EXPRESS BANK LTD | |
LEGAL CHARGE | Outstanding | AMERICAN EXPRESS BANK LTD | |
LEGAL CHARGE | Outstanding | AMERICAN EXPRESS BANK LTD |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SELECTSIDE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SELECTSIDE LIMITED | Event Date | 1998-12-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SELECTSIDE LIMITED | Event Date | 1998-03-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SELECTSIDE LIMITED | Event Date | 1997-09-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SELECTSIDE LIMITED | Event Date | 1997-03-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |