| Company Name | Selectabook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC321051 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2007(17 years ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Paul Leonard Anness |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2008(1 year, 6 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 05 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Anness Publishing Algores Way Wisbech Cambridgeshire PE13 2TQ |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
| Director Name | WJM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
Location
| Registered Address | C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street Glasgow G2 5RZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wjm Share Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 24 April 2018 | Director's details changed for Paul Leonard Anness on 13 April 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 2 May 2017 | Director's details changed for Paul Leonard Anness on 13 April 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 2 May 2017 | Director's details changed for Paul Leonard Anness on 13 April 2017 (2 pages) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 19 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 19 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Director's details changed for Paul Leonard Anness on 16 April 2012 (2 pages) |
| 16 April 2012 | Director's details changed for Paul Leonard Anness on 16 April 2012 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 4 May 2010 | Secretary's details changed for Wjm Secretaries Limited on 13 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Secretary's details changed for Wjm Secretaries Limited on 13 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 16 June 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 6 November 2008 | Appointment terminated director wjm directors LIMITED (1 page) |
| 6 November 2008 | Director appointed paul leonard anness (2 pages) |
| 6 November 2008 | Director appointed paul leonard anness (2 pages) |
| 6 November 2008 | Appointment terminated director wjm directors LIMITED (1 page) |
| 25 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 13 April 2007 | Incorporation (19 pages) |
| 13 April 2007 | Incorporation (19 pages) |