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Company Information for

SELESTIA INVESTMENTS LIMITED

PORTLAND TERRACE, SOUTHAMPTON, SO14,

Company Registration Number

04145825

Private Limited Company

Dissolved

Dissolved 2018-05-01

Company Overview

About Selestia Investments Ltd

SELESTIA INVESTMENTS LIMITED was founded on 2001-01-23 and had its registered office in Portland Terrace. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data

Company Name

SELESTIA INVESTMENTS LIMITED

Legal Registered Office

PORTLAND TERRACE
SOUTHAMPTON

Previous Names

FIRSTSUPER LIMITED

23/08/2001

Filing Information

Company Number		04145825
Date formed		2001-01-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2018-05-01
Type of accounts		FULL

Last Datalog update:	2018-05-13 03:02:03
Primary Source:	Companies House

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Company Officers of SELESTIA INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
OMW COSEC SERVICES LIMITED	Company Secretary	2017-09-29
DEAN LEONARD CLARKE	Director	2017-04-14
DUNCAN JOHN LANE EARDLEY	Director	2010-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEAN LEONARD CLARKE	Company Secretary	2014-09-03	2017-09-29
JOHN PHILIP HINE	Director	2010-06-30	2017-04-14
SARAH LOUISE DAVEY	Company Secretary	2014-04-01	2014-09-03
DUNCAN JOHN LANE EARDLEY	Company Secretary	2013-01-15	2014-03-31
PENELOPE ANN MCKELVEY	Company Secretary	2008-11-05	2013-01-14
NICHOLAS HUGH POYNTZ WRIGHT	Director	2006-09-18	2010-06-30
JOHN TOMLINS	Director	2001-10-01	2010-06-25
TIMOTHY JOHN MANN	Director	2007-05-17	2010-01-28
ANDREW JOHN VICKERS	Company Secretary	2006-09-18	2008-11-05
PAULINE JANE COLVIN	Director	2008-02-21	2008-06-17
MARK CHRISTIAN ALLEN	Director	2008-02-13	2008-05-31
BRETT STUART POWELL WILLIAMS	Director	2001-03-08	2008-05-31
MARK PRITCHARD WILLIAMS	Director	2001-10-01	2008-05-31
RUSSELL DOUGLAS JOHN FARRINGTON	Director	2006-09-18	2008-01-28
WILLIAM GEORGE VASILIEFF	Director	2001-10-01	2007-07-27
MARK PRITCHARD WILLIAMS	Company Secretary	2003-02-03	2006-09-18
VINCENT JOHN RAIMONDO	Director	2003-06-23	2006-04-04
HASAN ASKARI	Director	2003-02-03	2006-03-31
GEOFFREY FOSTER KEEYS	Director	2001-12-12	2003-07-24
TREVOR KEITH PULLEN	Director	2001-12-12	2003-07-24
DAVID ALEXANDER HAZELTON	Director	2001-04-24	2003-03-10
MICHAEL BEITH	Company Secretary	2001-08-08	2003-02-03
EDMOND WILLIAM WARNER	Director	2001-12-12	2003-02-01
HYLTON BARRYMORE DONNELLY	Director	2001-10-01	2003-01-21
MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES	Director	2001-03-08	2002-05-09
MARK ROBERT WARR	Company Secretary	2001-03-08	2001-08-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-01-23	2001-03-08
INSTANT COMPANIES LIMITED	Nominated Director	2001-01-23	2001-03-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OMW COSEC SERVICES LIMITED	DODD MURRAY LIMITED	Company Secretary	2018-04-26	CURRENT	2006-07-03	Active
OMW COSEC SERVICES LIMITED	D G PRYDE LIMITED	Company Secretary	2018-04-25	CURRENT	2004-02-06	Liquidation
OMW COSEC SERVICES LIMITED	OMW BUSINESS SERVICES LIMITED	Company Secretary	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER PENSION TRUSTEES LIMITED	Company Secretary	2018-03-07	CURRENT	2018-03-07	Active
OMW COSEC SERVICES LIMITED	QUILTER HOLDINGS LIMITED	Company Secretary	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER SHELFCO 2 LIMITED	Company Secretary	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER SHELFCO 1 LIMITED	Company Secretary	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED	Company Secretary	2018-02-27	CURRENT	1995-05-16	Liquidation
OMW COSEC SERVICES LIMITED	QUILTER PERIMETER HOLDINGS LIMITED	Company Secretary	2018-01-31	CURRENT	1995-08-04	Active
OMW COSEC SERVICES LIMITED	QUILTER PERIMETER UK LIMITED	Company Secretary	2018-01-31	CURRENT	1977-07-06	Liquidation
OMW COSEC SERVICES LIMITED	QUILTER PERIMETER (GGP) LIMITED	Company Secretary	2018-01-31	CURRENT	1986-05-12	Active
OMW COSEC SERVICES LIMITED	QUILTER PERIMETER LIMITED	Company Secretary	2018-01-31	CURRENT	1997-10-28	Active
OMW COSEC SERVICES LIMITED	QUILTER FINANCIAL LIMITED	Company Secretary	2018-01-23	CURRENT	2009-01-07	Active
OMW COSEC SERVICES LIMITED	CAERUS BUREAU SERVICES LIMITED	Company Secretary	2018-01-23	CURRENT	2014-10-24	Liquidation
OMW COSEC SERVICES LIMITED	CAERUS HOLDINGS LIMITED	Company Secretary	2018-01-23	CURRENT	2015-03-11	Liquidation
OMW COSEC SERVICES LIMITED	QUILTER PRIVATE CLIENT ADVISERS LIMITED	Company Secretary	2018-01-23	CURRENT	2007-04-03	Active
OMW COSEC SERVICES LIMITED	CAERUS CAPITAL GROUP LIMITED	Company Secretary	2018-01-23	CURRENT	2009-11-08	Liquidation
OMW COSEC SERVICES LIMITED	CAERUS WEALTH SOLUTIONS LIMITED	Company Secretary	2018-01-23	CURRENT	2010-06-28	Liquidation
OMW COSEC SERVICES LIMITED	CAERUS WEALTH LIMITED	Company Secretary	2018-01-23	CURRENT	2010-06-25	Liquidation
OMW COSEC SERVICES LIMITED	INTRINSIC FINANCIAL SOLUTIONS LIMITED	Company Secretary	2018-01-12	CURRENT	2008-11-17	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	DQS FINANCIAL MANAGEMENT LIMITED	Company Secretary	2018-01-12	CURRENT	2002-11-25	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER MORTGAGE PLANNING LIMITED	Company Secretary	2018-01-12	CURRENT	2005-06-30	Active
OMW COSEC SERVICES LIMITED	PREMIER WEALTH LIMITED	Company Secretary	2018-01-12	CURRENT	2008-02-12	Dissolved 2018-06-26
OMW COSEC SERVICES LIMITED	THINK SYNERGY LIMITED	Company Secretary	2018-01-12	CURRENT	2004-04-27	Liquidation
OMW COSEC SERVICES LIMITED	MAESTRO FINANCIAL SERVICES LIMITED	Company Secretary	2018-01-12	CURRENT	1984-11-15	Liquidation
OMW COSEC SERVICES LIMITED	INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED	Company Secretary	2018-01-12	CURRENT	2000-07-13	Liquidation
OMW COSEC SERVICES LIMITED	BLUEPRINT FINANCIAL SERVICES LIMITED	Company Secretary	2018-01-12	CURRENT	2003-04-16	Liquidation
OMW COSEC SERVICES LIMITED	INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED	Company Secretary	2018-01-12	CURRENT	2007-12-14	Liquidation
OMW COSEC SERVICES LIMITED	INTRINSIC VALUATION SERVICES LIMITED	Company Secretary	2018-01-12	CURRENT	2009-06-07	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED	Company Secretary	2018-01-12	CURRENT	2012-03-28	Active
OMW COSEC SERVICES LIMITED	NPL FINANCIAL LIMITED	Company Secretary	2018-01-12	CURRENT	2013-08-01	Liquidation
OMW COSEC SERVICES LIMITED	QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED	Company Secretary	2018-01-12	CURRENT	1996-11-12	Active
OMW COSEC SERVICES LIMITED	BLUEPRINT ORGANISATION LIMITED	Company Secretary	2018-01-12	CURRENT	2003-07-04	Liquidation
OMW COSEC SERVICES LIMITED	QUILTER FINANCIAL SERVICES LIMITED	Company Secretary	2018-01-12	CURRENT	2005-07-13	Active
OMW COSEC SERVICES LIMITED	QUILTER LIFE ASSURANCE LIMITED	Company Secretary	2017-12-12	CURRENT	2017-12-12	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER NO1 LIMITED	Company Secretary	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED	Company Secretary	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER INTERNATIONAL LIMITED	Company Secretary	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER NO3 LIMITED	Company Secretary	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER GROUP LIMITED	Company Secretary	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER WEALTH SOLUTIONS LIMITED	Company Secretary	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER FINANCIAL PLANNING LIMITED	Company Secretary	2017-11-09	CURRENT	2005-02-22	Active
OMW COSEC SERVICES LIMITED	QUILTER INVESTORS LIMITED	Company Secretary	2017-10-06	CURRENT	2001-06-04	Active
OMW COSEC SERVICES LIMITED	VIOLET NO.2 LIMITED	Company Secretary	2017-09-29	CURRENT	2005-08-26	Active
OMW COSEC SERVICES LIMITED	QUILTER CHEVIOT HOLDINGS LIMITED	Company Secretary	2017-09-29	CURRENT	2012-10-17	Active
OMW COSEC SERVICES LIMITED	QUILTER UK HOLDING LIMITED	Company Secretary	2017-09-29	CURRENT	1983-09-12	Active
OMW COSEC SERVICES LIMITED	QUILTER INVESTMENT PLATFORM NOMINEES LIMITED	Company Secretary	2017-09-29	CURRENT	1987-04-21	Active
OMW COSEC SERVICES LIMITED	COMMSALE 2000 LIMITED	Company Secretary	2017-09-29	CURRENT	2000-01-10	Liquidation
OMW COSEC SERVICES LIMITED	QUILTER LIFE & PENSIONS LIMITED	Company Secretary	2017-09-29	CURRENT	2001-02-20	Active
OMW COSEC SERVICES LIMITED	QUILTER CHEVIOT LIMITED	Company Secretary	2017-09-29	CURRENT	1985-06-18	Active
OMW COSEC SERVICES LIMITED	QUILPEP NOMINEES LIMITED	Company Secretary	2017-09-29	CURRENT	1986-08-15	Active
OMW COSEC SERVICES LIMITED	QUILTER NOMINEES LIMITED	Company Secretary	2017-09-29	CURRENT	1937-04-05	Active
OMW COSEC SERVICES LIMITED	REASSURE LIFE LIMITED	Company Secretary	2017-09-29	CURRENT	1978-04-19	Active
OMW COSEC SERVICES LIMITED	REASSURE LIFE PENSION TRUSTEES LIMITED	Company Secretary	2017-09-29	CURRENT	1981-01-09	Active
OMW COSEC SERVICES LIMITED	QUILTER BUSINESS SERVICES LIMITED	Company Secretary	2017-09-29	CURRENT	1981-08-11	Active
OMW COSEC SERVICES LIMITED	QUILTER HOLDINGS LIMITED	Company Secretary	2017-09-29	CURRENT	1982-01-05	Active
OMW COSEC SERVICES LIMITED	QUILTER INVESTMENT PLATFORM LIMITED	Company Secretary	2017-09-29	CURRENT	1982-11-22	Active
OMW COSEC SERVICES LIMITED	CHEVIOT CAPITAL (NOMINEES) LIMITED	Company Secretary	2017-09-29	CURRENT	1984-11-27	Active
OMW COSEC SERVICES LIMITED	QC 102 LIMITED	Company Secretary	2017-09-29	CURRENT	2011-05-18	Active - Proposal to Strike off
DEAN LEONARD CLARKE	IFA HOLDING COMPANY LIMITED	Director	2017-04-14	CURRENT	1989-08-08	Liquidation
DEAN LEONARD CLARKE	IFA SERVICES HOLDINGS COMPANY LIMITED	Director	2017-04-14	CURRENT	2001-10-31	Liquidation
DEAN LEONARD CLARKE	QUILTER INVESTMENT PLATFORM NOMINEES LIMITED	Director	2014-05-30	CURRENT	1987-04-21	Active
DUNCAN JOHN LANE EARDLEY	QUILTER PERIMETER HOLDINGS LIMITED	Director	2018-01-31	CURRENT	1995-08-04	Active
DUNCAN JOHN LANE EARDLEY	QUILTER PERIMETER UK LIMITED	Director	2018-01-31	CURRENT	1977-07-06	Liquidation
DUNCAN JOHN LANE EARDLEY	QUILTER PERIMETER (GGP) LIMITED	Director	2018-01-31	CURRENT	1986-05-12	Active
DUNCAN JOHN LANE EARDLEY	QUILTER PERIMETER LIMITED	Director	2018-01-31	CURRENT	1997-10-28	Active
DUNCAN JOHN LANE EARDLEY	QUILTER LIFE ASSURANCE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER NO1 LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER INTERNATIONAL LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER NO3 LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER GROUP LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER WEALTH SOLUTIONS LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QC 101 LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER INVESTMENT PLATFORM NOMINEES LIMITED	Director	2017-04-14	CURRENT	1987-04-21	Active
DUNCAN JOHN LANE EARDLEY	QUILTER UK HOLDING LIMITED	Director	2014-05-28	CURRENT	1983-09-12	Active
DUNCAN JOHN LANE EARDLEY	QUILTER HOLDINGS LIMITED	Director	2011-11-08	CURRENT	1982-01-05	Active
DUNCAN JOHN LANE EARDLEY	QUILTER BUSINESS SERVICES LIMITED	Director	2011-05-13	CURRENT	1981-08-11	Active
DUNCAN JOHN LANE EARDLEY	ONENOTE LIMITED	Director	2010-07-19	CURRENT	1977-12-19	Dissolved 2017-01-24
DUNCAN JOHN LANE EARDLEY	IFA HOLDING COMPANY LIMITED	Director	2010-07-06	CURRENT	1989-08-08	Liquidation
DUNCAN JOHN LANE EARDLEY	IFA SERVICES HOLDINGS COMPANY LIMITED	Director	2010-07-06	CURRENT	2001-10-31	Liquidation
DUNCAN JOHN LANE EARDLEY	SELESTIA SERVICES LIMITED	Director	2010-04-28	CURRENT	2001-09-27	Dissolved 2017-01-24
DUNCAN JOHN LANE EARDLEY	PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED	Director	2010-03-12	CURRENT	1982-12-29	Dissolved 2014-12-05
DUNCAN JOHN LANE EARDLEY	SKANDIA FINANCIAL SERVICES LIMITED	Director	2010-03-12	CURRENT	1980-02-11	Dissolved 2013-09-21
DUNCAN JOHN LANE EARDLEY	REASSURE LIFE PENSION TRUSTEES LIMITED	Director	2009-02-06	CURRENT	1981-01-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-01	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-02	DS01	APPLICATION FOR STRIKING-OFF
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES
2017-10-16	AP04	CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED
2017-10-16	TM02	APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE
2017-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17	AP01	DIRECTOR APPOINTED MR DEAN LEONARD CLARKE
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HINE
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10	SH19	10/10/16 STATEMENT OF CAPITAL GBP 1
2016-09-18	SH20	STATEMENT BY DIRECTORS
2016-09-18	CAP-SS	SOLVENCY STATEMENT DATED 30/08/16
2016-09-18	RES06	REDUCE ISSUED CAPITAL 30/08/2016
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 21575001
2015-12-17	AR01	16/11/15 FULL LIST
2015-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 21575001
2015-01-16	AR01	16/11/14 FULL LIST
2015-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN LANE EARDLEY / 19/09/2014
2015-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HINE / 19/09/2014
2014-11-28	MISC	SECTION 519
2014-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2014 FROM SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ
2014-09-09	AP03	SECRETARY APPOINTED MR DEAN LEONARD CLARKE
2014-09-09	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH DAVEY
2014-04-14	AP03	SECRETARY APPOINTED MISS SARAH LOUISE DAVEY
2014-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY DUNCAN EARDLEY
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 21575001
2013-11-21	AR01	16/11/13 FULL LIST
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY
2013-01-24	AP03	SECRETARY APPOINTED DUNCAN JOHN LANE EARDLEY
2012-12-12	AR01	16/11/12 FULL LIST
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07	AR01	16/11/11 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-10	AR01	16/11/10 FULL LIST
2010-12-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MCKELVEY / 15/11/2010
2010-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ WRIGHT
2010-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINS
2010-07-08	AP01	DIRECTOR APPOINTED JOHN PHILIP HINE
2010-05-19	AP01	DIRECTOR APPOINTED DUNCAN JOHN LANE EARDLEY
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANN
2009-12-15	AR01	16/11/09 FULL LIST
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-12	288a	SECRETARY APPOINTED PENELOPE ANN MCKELVEY
2008-11-10	288b	APPOINTMENT TERMINATED SECRETARY ANDREW VICKERS
2008-07-01	288b	APPOINTMENT TERMINATED DIRECTOR PAULINE COLVIN
2008-06-12	288b	APPOINTMENT TERMINATED DIRECTOR BRETT WILLIAMS
2008-06-12	288b	APPOINTMENT TERMINATED DIRECTOR MARK WILLIAMS
2008-06-12	288b	APPOINTMENT TERMINATED DIRECTOR MARK ALLEN
2008-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06	288a	DIRECTOR APPOINTED MARK CHRISTIAN ALLEN
2008-02-28	288a	DIRECTOR APPOINTED PAULINE JANE COLVIN
2008-02-15	288b	DIRECTOR RESIGNED
2007-12-12	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-09	288b	DIRECTOR RESIGNED
2007-06-18	288a	NEW DIRECTOR APPOINTED
2007-03-19	363s	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/07 FROM: POLK HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU
2007-03-03	288b	SECRETARY RESIGNED
2007-02-28	288b	SECRETARY RESIGNED
2006-11-24	288a	NEW DIRECTOR APPOINTED
2006-11-24	288a	NEW DIRECTOR APPOINTED
2006-11-24	288a	NEW SECRETARY APPOINTED
2006-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09	363s	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-06-05	123	NC INC ALREADY ADJUSTED 27/05/05
2006-06-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-05	RES04	£ NC 20000000/21575001 27/
2006-06-05	88(2)R	AD 18/02/05--------- £ SI 3225000@1=3225000 £ IC 18350001/21575001
2006-05-16	88(2)R	AD 23/11/05--------- £ SI 750000@1=750000 £ IC 17600001/18350001
2006-05-16	88(2)R	AD 27/05/05--------- £ SI 2000000@1=2000000 £ IC 15600001/17600001
2006-05-12	288b	DIRECTOR RESIGNED
2006-05-12	288b	DIRECTOR RESIGNED
2005-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-17	288a	NEW DIRECTOR APPOINTED
2003-09-09	288b	DIRECTOR RESIGNED
2003-09-09	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SELESTIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SELESTIA INVESTMENTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04145825' OR DefendantCompanyNumber='04145825' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CASH COLLATERAL AGREEMENT	2002-02-08	Outstanding	JPMORGAN CHASE BANK

Intangible Assets

Patents

We have not found any records of SELESTIA INVESTMENTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SELESTIA INVESTMENTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04145825' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04145825' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SELESTIA INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SELESTIA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SELESTIA INVESTMENTS LIMITED are:

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3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04145825' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04145825' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SELESTIA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SELESTIA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SELESTIA INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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