Dissolved
Dissolved 2017-02-21
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Home > England & Wales Companies > SELFNET HOLDINGS LIMITED
Company Information for SELFNET HOLDINGS LIMITED
CHELTENHAM, GLOS, GL50,
|
Company Registration Number
 06475373 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Selfnet Holdings Ltd
SELFNET HOLDINGS LIMITED was founded on 2008-01-16 and had its registered office in Cheltenham. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SELFNET HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| CHELTENHAM GLOS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06475373 | |
|---|---|---|
| Date formed | 2008-01-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-14 15:22:02 |
| Companies House |
|
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Company Officers of SELFNET HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEPTUNE SECRETARIES LIMITED |
||
RICHARD FENWICK ATKIN |
||
GUY ROBERT BEACROFT |
||
STEPHEN CHARLES CHANDLER |
||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
||
MICHAEL ARTHUR SMART |
||
KENNETH ROBERT YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS ROGER CHAPMAN |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
ROSEMARY ANNE SHEPHEARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STARS GROUP UK1 LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
| NAKED ENTERTAINMENT LIMITED | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
| TOWNSEND SERIES PRODUCTIONS UK LTD | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
| TOWNSEND SERIES HOLDINGS UK LTD | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active - Proposal to Strike off | |
| FOUR WEDDINGS PRODUCTIONS LTD | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
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| DPUK2 LTD. | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
| BW REALISATIONS LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | In Administration/Administrative Receiver | |
| KNIGHTFALL PRODUCTIONS LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
| CHECKMATE PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
| VIVIEN LEIGH PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
| DEEPER UK PRODUCTIONS LTD. | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
| AVAYO LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
| HELLO HALO KIDS LTD | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
| OWL POWER LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
| LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
| WIIP PRODUCTIONS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
| FINALE PRODUCTIONS UK LTD | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
| WONDERSTUFF MEDIA LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
| CLOSE QUARTERS FILMS, LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
| GUMSHOE PRODUCTIONS UK LTD. | Company Secretary | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| ROKER37 LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
| OVERMORROW PARTNERS LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
| MASTER OR SERVANT LTD. | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| NW UK PRODUCTIONS LTD. | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| ADRIFT PRODUCTIONS UK LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
| KOSKA LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
| SPINEL PRODUCTIONS LTD | Company Secretary | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
| FIGHTING FAMILY LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
| ACME TECHNOLOGIES INC. UK LTD | Company Secretary | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
| MAELSTROM PRODUCTIONS UK LTD. | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
| HERA PICTURES LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
| CARIAD MEDIA LTD | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
| MEDIAZONA LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
| MJLH PRODUCTIONS LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
| VAIX LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
| LIBERTY FILM 2 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
| VIEWFINDER FILM LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
| 500.COM GAMING UK LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Dissolved 2018-01-09 | |
| FREELANCE PICTURES LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| CROFT PRODUCTIONS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
| EXPEDITION TPC I LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| FOREIGN DREAMS LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| RAIDER PRODUCTIONS LTD | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
| IBEX FILMS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
| MORT PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-07-19 | Dissolved 2018-05-22 | |
| PROSCENIUM PICTURES LIMITED | Company Secretary | 2016-04-26 | CURRENT | 1997-02-24 | Active | |
| NYSM2 PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
| PRIVILEGED PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
| LIONS GATE PICTURES UK LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-04-24 | Active | |
| FRIGHT CLUB TV LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-04-24 | Active | |
| GRAY MATTERS PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
| BLITZ PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2008-04-17 | Active | |
| BLITZ FILMS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2009-05-29 | Active | |
| INIQUITY PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
| RHO PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
| ACTIVE TV LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
| LIONS GATE MEDIA LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2007-08-21 | Active | |
| BLITZ DISTRIBUTION LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2009-05-29 | Active | |
| LIONS GATE HOME ENTERTAINMENT UK LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2002-06-18 | Active | |
| LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| LGTV DEVELOPMENT (UK) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
| PRIMAL MEDIA LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
| KALEL PRODUCTIONS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-01-19 | Active | |
| FLICKER PRODUCTIONS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2016-03-08 | Active | |
| FULL FAT TELEVISION LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-07-10 | Active | |
| OUTERBRIDGE PRODUCTIONS LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| DENIAL LTD | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
| RACECOURSE RETAIL BUSINESS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
| TOP HAT PRODUCTIONS LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
| FOREIGNER PRODUCTIONS UK LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
| EGOLI TOSSELL KLK LTD | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
| RACECOURSE STUDIO COMPANY LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2017-09-12 | |
| RACECOURSE PRODUCTION COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-09-12 | |
| LOCKERBIE FILM LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
| CHASE UNDERGROUND LTD | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
| VSCC ENTERTAINMENT LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
| MY SMART DATA LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
| BANDSTAND PRODUCTIONS LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| HALFORDS MEDIA (UK) LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2004-07-29 | Active | |
| COCCOLOBA FILMS LTD | Company Secretary | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
| NAKED TELEVISION LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
| BIG LIGHT PRODUCTIONS LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2012-04-03 | Active | |
| MBY PRODUCTIONS UK LTD | Company Secretary | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
| HOLLYWOOD TRUCKS U.K. LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
| CIRKUS INTERNATIONAL LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
| WIGGIN CI LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
| WIGGIN CN LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
| DRAVEN PRODUCTIONS LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2017-10-10 | |
| CIRCUS INDUSTRIES LTD | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| CONSILIUM AIRTON LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
| JESSOP AVENUE (NO.5) LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| DIPLOMAT TPC I LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2017-08-15 | |
| BIG TOP MEDIA LTD | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
| KING OF KINGS WORLDWIDE LTD | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| LCOZ PRODUCTIONS LIMITED | Company Secretary | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
| MOBILE MEDIA INFO TECH UK LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2018-02-20 | |
| MASOMO GAMING LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Liquidation | |
| TRANSISTOR FILMS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
| ATLANTIC SCREEN CAPITAL LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2010-06-15 | Dissolved 2017-02-21 | |
| TEAL MEDIA LTD | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
| T5 PRODUCTIONS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
| ADLENS GLOBAL RETAIL LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| KNIFEMAN TPC I LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-12-20 | |
| PASSENGERS FILMS LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2016-03-08 | |
| ROSIE PRODUCTIONS LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Active - Proposal to Strike off | |
| RACECOURSE DATA COMPANY LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
| RIVERDOG PRODUCTIONS LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
| MEDIAPLAY LTD | Company Secretary | 2013-11-06 | CURRENT | 2005-06-07 | Active | |
| TCFTV UK PRODUCTIONS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-09-13 | Active | |
| EURO POKER TOUR LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
| THE HOME & SAVINGS LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2016-04-12 | |
| FLYING SAUCER TELEVISION LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
| RUMPUS MEDIA LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
| ARCTIC FOX PRODUCTIONS LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
| CONSILIUM COMMERCIAL LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2017-09-05 | |
| ASSUREWEB LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
| U FLAG FILMS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2017-06-13 | |
| BLACK BEAR IG LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
| CRACKIT PRODUCTIONS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2002-02-25 | Active | |
| NORLAND TECHNOLOGY LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
| HERCULES PRODUCTIONS LTD | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
| UNION ENTERPRISE VENTURES LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2016-05-31 | |
| CIRKUS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
| SITE 146 PRODUCTIONS LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
| COUNSELOR PRODUCTIONS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2016-05-10 | |
| LEOPARD FILMS 3D LTD | Company Secretary | 2012-05-28 | CURRENT | 2011-03-31 | Dissolved 2016-02-02 | |
| RACECOURSE BETTING COMPANY LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Liquidation | |
| ARIEL VENTURES LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
| INCOPRO LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
| PHILIPPA FILMS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
| TRAUMA MEDIA LIMITED | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
| SEA LEOPARD FILMS LIMITED | Company Secretary | 2011-02-18 | CURRENT | 2009-08-05 | Dissolved 2016-02-02 | |
| GREYHOUND PRODUCTIONS LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2017-11-21 | |
| STUCK LIMITED | Company Secretary | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
| LAMPORT-SHEPPARD ENTERTAINMENT (UK) LIMITED | Company Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2016-08-30 | |
| WIGGIN LEGAL SERVICES LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Liquidation | |
| AMALGAMATED RACING LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2006-06-19 | Liquidation | |
| HOURS PRODUCTIONS LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
| SELFNET LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-30 | Dissolved 2017-02-21 | |
| SELFNET SYSTEMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-16 | Dissolved 2017-02-21 | |
| SELFSURE LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-08-21 | Dissolved 2018-01-09 | |
| MEDIA SERVICE PROVIDER LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2004-02-19 | Dissolved 2017-12-05 | |
| RACING UK ONLINE LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2005-06-28 | Dissolved 2016-04-12 | |
| ADLENS IPR LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
| ADLENS GROUP LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
| STRATFORD FUNDING LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2015-06-30 | |
| CANSAS NOMINEES LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2017-04-11 | |
| THE BASILDON ACADEMIES | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
| COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Liquidation | |
| BRANDS LL FUNDING LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2016-07-14 | |
| THE 5TH MEDIUM LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2006-07-07 | Dissolved 2018-04-05 | |
| CANSAS DIGITAL VENTURES LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| THORFINN WIND 'A' LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-09-14 | Active | |
| KP CONSULTANCY AND DESIGN LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
| IPIPELINE LIMITED | Company Secretary | 2006-04-28 | CURRENT | 1995-03-14 | Active | |
| OAKFIELD PARTNERS LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2015-09-22 | |
| SILENUS INVESTMENTS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
| SILICON 19 MEDIA LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2017-05-23 | |
| CONISTON RF LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Liquidation | |
| RACECOURSE MEDIA SERVICES LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Liquidation | |
| COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Liquidation | |
| CAVENDISH PLACE NOMINEES LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| MERLIN COMMUNICATIONS (UK) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1993-03-18 | Active | |
| HISTORY BOYS LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
| VANILLA ACCOUNTS LIMITED | Company Secretary | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
| COMMERCIAL FIRST BUSINESS LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Liquidation | |
| ADLENS LTD | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
| CONISTON DAC LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Liquidation | |
| NEPTUNE NOMINEES LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| ROMFORD FUNDING LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-02-06 | Dissolved 2015-06-30 | |
| RMG OPERATIONS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
| BRAND NEW TV LTD | Company Secretary | 2002-11-19 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
| COMMERCIAL FIRST SECURITIES LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Liquidation | |
| SAYSOMETHINGGOOD LIMITED | Company Secretary | 2002-08-23 | CURRENT | 2002-08-23 | Dissolved 2014-02-04 | |
| ILFORD FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2015-06-30 | |
| COLCHESTER FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2017-06-15 | |
| COMMERCIAL FIRST MORTGAGES LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
| COMMERCIAL FIRST GROUP LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
| KELSO PARTNERS LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
| NEPTUNE DIRECTORS LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| MARKET NEWS SERVICE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1992-07-03 | Dissolved 2017-04-18 | |
| SELFNET LIMITED | Director | 2009-03-12 | CURRENT | 2008-01-30 | Dissolved 2017-02-21 | |
| EXPANDCONTRACT LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2018-04-10 | |
| BLUE WRASSE LIMITED | Director | 2004-08-19 | CURRENT | 2004-08-19 | Active - Proposal to Strike off | |
| SELFNET SYSTEMS LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-16 | Dissolved 2017-02-21 | |
| SELFSURE LIMITED | Director | 2008-10-29 | CURRENT | 2008-08-21 | Dissolved 2018-01-09 | |
| SELFNET LIMITED | Director | 2008-06-16 | CURRENT | 2008-01-30 | Dissolved 2017-02-21 | |
| SELFNET SYSTEMS LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-16 | Dissolved 2017-02-21 | |
| CALEDONIAN CLUB TRUST LIMITED(THE) | Director | 2014-05-14 | CURRENT | 1917-12-21 | Active | |
| SELFNET SYSTEMS LIMITED | Director | 2012-07-30 | CURRENT | 2008-01-16 | Dissolved 2017-02-21 | |
| GOLDVIEW PROPERTIES LIMITED | Director | 1996-07-26 | CURRENT | 1996-07-25 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064753730003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2192.529 | |
| AR01 | 16/01/16 FULL LIST | |
| ANNOTATION | Replacement | |
| SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 2352.806 | |
| RP04 | SECOND FILING WITH MUD 16/01/15 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 16/01/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 16/01/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 16/01/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 16/01/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 16/01/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 2192.529 | |
| AR01 | 16/01/15 FULL LIST | |
| AR01 | 16/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064753730003 | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2192.529 | |
| AR01 | 16/01/14 FULL LIST | |
| AR01 | 16/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/13 FULL LIST | |
| AR01 | 16/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERT YOUNG / 03/10/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, 95 THE PROMENADE, CHELTENHAM, GLOS, GL50 1WG | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR SMART / 25/06/2012 | |
| AR01 | 16/01/12 FULL LIST | |
| AR01 | 16/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 07/03/2011 | |
| RES04 | NC INC ALREADY ADJUSTED 07/03/2011 | |
| AR01 | 16/01/11 FULL LIST | |
| AR01 | 16/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAPMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR SMART / 24/11/2010 | |
| SH01 | 23/04/10 STATEMENT OF CAPITAL GBP 339538.845 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 16/01/10 FULL LIST | |
| AR01 | 16/01/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 02/11/2009 | |
| RES04 | NC INC ALREADY ADJUSTED 02/11/2009 | |
| SH01 | 18/11/09 STATEMENT OF CAPITAL GBP 2112.671 | |
| SH01 | 18/11/09 STATEMENT OF CAPITAL GBP 2112.671 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 27/08/09 GBP SI 79998@0.001=79.998 GBP IC 1912.532/1992.53 | |
| 88(2) | AD 20/08/09 GBP SI 20000@0.001=20 GBP IC 1892.532/1912.532 | |
| 88(2) | AD 17/06/09 GBP SI 50003@0.001=50.003 GBP IC 1842.529/1892.532 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES04 | GBP NC 2108.825/2309 17/05/2009 | |
| 123 | NC INC ALREADY ADJUSTED 17/05/09 | |
| RES01 | ADOPT ARTICLES 17/05/2009 | |
| 225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
| 88(2) | AD 11/02/09 GBP SI 31427@0.001=31.427 GBP IC 1811.102/1842.529 | |
| 288a | DIRECTOR APPOINTED STEPHEN CHARLES CHANDLER | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 11/02/09 GBP SI 201687@0.001=201.687 GBP IC 1609.415/1811.102 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GUY BEACROFT / 01/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH YOUNG / 01/11/2008 | |
| 123 | NC INC ALREADY ADJUSTED 12/02/09 | |
| RES13 | EXEMPTION OF ARTICLE 4(D) TO ALLOTMENT OF 107825 SHARES 12/02/2009 | |
| RES04 | GBP NC 2001/2108.825 12/02/2009 | |
| 88(2) | AD 12/02/09 GBP SI 107825@0.001=107.825 GBP IC 1501.59/1609.415 | |
| 288a | SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM RED TILES 62 PARK ROAD WOKING SURREY GU22 7DB | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB | |
| 288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY SHEPHEARD | |
| 88(2) | AD 09/01/09 GBP SI 440590@0.001=440.59 GBP IC 1061/1501.59 | |
| 288a | DIRECTOR APPOINTED GEOFFREY ARTHUR GEORGE SHEPHEARD | |
| 123 | NC INC ALREADY ADJUSTED 18/02/08 | |
| RES13 | RE SECT 175 CA 2006 29/10/2008 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AD 29/10/08 GBP SI 1@1=1 GBP IC 1020/1021 | |
| RES13 | SUB-DIVISION 01/02/2008 | |
| 88(2) | AD 29/10/08 GBP SI 720000@0.001=720 GBP IC 300/1020 | |
| RES13 | ART 4D TO NOT APPLY 18/02/2008 | |
| RES04 | GBP NC 1000/2001 18/02/2008 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SDIV 01/02/2008 | |
| 88(2) | AD 07/02/08 GBP SI 299000@0.001=299 GBP IC 1/300 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH YOUNG / 12/03/2008 | |
| 288a | DIRECTOR APPOINTED KENNETH ROBERT YOUNG | |
| 288a | DIRECTOR APPOINTED THOMAS ROGER CHAPMAN | |
| 288a | DIRECTOR APPOINTED RICHARD FENWICK ATKIN | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | SUBDIVISION 01/02/08 | |
| 122 | S-DIV 01/02/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | S-DIV 01/02/08 | |
| RES13 | RE SUBDIVISION 01/02/08 | |
| CERTNM | COMPANY NAME CHANGED GOWI HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/02/08 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SELFNET HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SELFNET HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | NOTION CAPITAL PARTNERS LLP | ||
| DEBENTURE | Satisfied | NOTION CAPITAL PARTNERS LLP | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 281,404 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 281,404 |
| Creditors Due Within One Year | 2012-12-31 | £ 904,194 |
| Creditors Due Within One Year | 2011-12-31 | £ 767,587 |
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SELFNET HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 2,385 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 2,385 |
| Cash Bank In Hand | 2012-12-31 | £ 1,154 |
| Cash Bank In Hand | 2011-12-31 | £ 1,927 |
| Current Assets | 2012-12-31 | £ 656,480 |
| Current Assets | 2011-12-31 | £ 656,480 |
| Debtors | 2012-12-31 | £ 655,326 |
| Debtors | 2011-12-31 | £ 654,553 |
| Secured Debts | 2012-12-31 | £ 613,769 |
| Secured Debts | 2011-12-31 | £ 561,582 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SELFNET HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SELFNET HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for SELFNET HOLDINGS 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 (70100 - Activities of head offices) as SELFNET HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SELFNET HOLDINGS 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 SELFNET HOLDINGS 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 SELFNET HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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