| Company Name | SELA North Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC251524 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Maurice Walters |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2016(12 years, 8 months after company formation) |
| Appointment Duration | 12 months (closed 21 February 2017) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Duke Street Edinburgh EH6 8HH Scotland |
| Secretary Name | Axiano Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
| Director Name | Ishbel Margarita Turner Turnbull Papantoniou |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
| Director Name | Mr Marios Papantoniou |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 15 December 2003(5 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 23 February 2016) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
Contact
| Website | sela-north.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 71 Brunswick Street Edinburgh Lothian EH7 5HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £32,119 |
| Gross Profit | £8,765 |
| Net Worth | -£2,727 |
| Cash | £312 |
| Current Liabilities | £1,798 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 9 March 2016 | Appointment of Mr Maurice Walters as a director on 23 February 2016 (2 pages) |
| 9 March 2016 | Termination of appointment of Marios Papantoniou as a director on 23 February 2016 (1 page) |
| 9 March 2016 | Appointment of Mr Maurice Walters as a director on 23 February 2016 (2 pages) |
| 9 March 2016 | Termination of appointment of Marios Papantoniou as a director on 23 February 2016 (1 page) |
| 2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 12 November 2014 | Amended total exemption full accounts made up to 31 December 2013 (10 pages) |
| 12 November 2014 | Amended total exemption full accounts made up to 31 December 2013 (10 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 31 July 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 27 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 27 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 4 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Amended accounts made up to 31 December 2010 (10 pages) |
| 6 October 2011 | Amended accounts made up to 31 December 2010 (10 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 12 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Mr. Marios Papantoniou on 20 June 2010 (2 pages) |
| 12 July 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 20 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr. Marios Papantoniou on 20 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 20 June 2010 (2 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 2 October 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 28 August 2008 | Appointment terminated director ishbel turnbull papantoniou (1 page) |
| 28 August 2008 | Appointment terminated director ishbel turnbull papantoniou (1 page) |
| 15 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 6 January 2008 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 6 January 2008 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 26 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 13 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 27 June 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 27 June 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 19 June 2006 | Accounts for a dormant company made up to 30 June 2005 (8 pages) |
| 19 June 2006 | Accounts for a dormant company made up to 30 June 2005 (8 pages) |
| 5 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 5 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 17 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 17 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 30 December 2004 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 30 December 2004 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 6 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 6 January 2004 | New director appointed (3 pages) |
| 6 January 2004 | New director appointed (3 pages) |
| 20 June 2003 | Incorporation (19 pages) |
| 20 June 2003 | Incorporation (19 pages) |