SELECTRONIC LIMITED
Company is dissolved
General Information
NAME
SELECTRONIC LIMITED
COMPANY NUMBER
01465562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
07/12/1979
(45years old)
WEBSITE
www.selectronic.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/12/1979
06/01/1984
PBM SELECTRONIC LIMITED
LONDON
NW1 3ER
Telephone: 01993778000
TPS: No
Acre House
11-15 William Road
LONDON
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/01/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 11/10/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 29/09/2022 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | Paul Hudson Kidner (926804516) has left the board |
Credit Risk Overview
Want to learn more about SELECTRONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SELECTRONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELECTRONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1949 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/01/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 11/10/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 29/09/2022 | Striking off application by a company (DS01) | miscellaneous | |
| 08/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/08/2022 | Termination of appointment of secretary (TM02) | officers | |
| 16/08/2022 | Termination of appointment of director (TM01) | officers | |
| 10/03/2022 | Confirmation Statement (CS01) | other | |
| 01/03/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/10/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/10/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/07/2021 | Annual Accounts. (AA) | accounts | |
| 04/03/2021 | Confirmation Statement (CS01) | other | |
| 04/03/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/10/2020 | Termination of appointment of director (TM01) | officers | |
| 26/03/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 18/03/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/03/2020 | Appointment of director (AP01) | officers | |
| 11/03/2020 | Appointment of director (AP01) | officers | |
| 11/03/2020 | Appointment of director (AP01) | officers | |
| 11/03/2020 | Appointment of secretary (AP03) | officers | |
| 11/03/2020 | Termination of appointment of director (TM01) | officers | |
| 11/03/2020 | Termination of appointment of secretary (TM02) | officers | |
| 11/03/2020 | Termination of appointment of director (TM01) | officers | |
| 11/03/2020 | Termination of appointment of director (TM01) | officers | |
| 11/03/2020 | Termination of appointment of director (TM01) | officers | |
| 11/03/2020 | Termination of appointment of director (TM01) | officers | |
| 09/03/2020 | Annual Accounts. (AA) | accounts | |
| 03/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/02/2020 | Confirmation Statement (CS01) | other | |
| 31/05/2019 | Annual Accounts. (AA) | accounts | |
| 27/02/2019 | Confirmation Statement (CS01) | other | |
| 27/02/2019 | Confirmation Statement (CS01) | other | |
| 26/02/2019 | Appointment of director (AP01) | officers | |
| 26/02/2019 | Appointment of director (AP01) | officers | |
| 26/02/2019 | Appointment of director (AP01) | officers | |
| 21/05/2018 | Annual Accounts. (AA) | accounts | |
| 26/02/2018 | Confirmation Statement (CS01) | other | |
| 05/06/2017 | Annual Accounts. (AA) | accounts | |
| 23/02/2017 | Confirmation Statement (CS01) | other | |
| 27/05/2016 | Annual Accounts. (AA) | accounts | |
| 23/02/2016 | Annual Return (AR01) | returns | |
| 27/05/2015 | Annual Accounts. (AA) | accounts | |
| 05/03/2015 | Annual Return (AR01) | returns | |
| 09/04/2014 | Annual Accounts. (AA) | accounts | |
| 24/02/2014 | Annual Return (AR01) | returns | |
| 31/07/2013 | Annual Accounts. (AA) | accounts | |
| 04/03/2013 | Annual Return (AR01) | returns | |
| 23/03/2012 | Annual Accounts. (AA) | accounts | |
| 24/02/2012 | Change of director’s details (CH01) | officers | |
| 24/02/2012 | Change of director’s details (CH01) | officers | |
| 24/02/2012 | Annual Return (AR01) | returns | |
| 10/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 30/01/2012 | Appointment of secretary (AP03) | officers | |
| 30/01/2012 | Termination of appointment of secretary (TM02) | officers | |
| 30/01/2012 | Termination of appointment of director (TM01) | officers | |
| 28/01/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/01/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/05/2011 | Annual Accounts. (AA) | accounts | |
| 07/03/2011 | Annual Return (AR01) | returns | |
| 08/06/2010 | Annual Accounts. (AA) | accounts | |
| 25/02/2010 | Change of director’s details (CH01) | officers | |
| 25/02/2010 | Change of director’s details (CH01) | officers | |
| 25/02/2010 | Annual Return (AR01) | returns | |
| 24/07/2009 | Annual Accounts. (AA) | accounts | |
| 16/03/2009 | Annual Return. (363A) | returns | |
| 15/10/2008 | Annual Accounts. (AA) | accounts | |
| 14/05/2008 | Annual Return. (363A) | returns | |
| 21/08/2007 | Annual Accounts. (AA) | accounts | |
| 14/03/2007 | Annual Return. (363A) | returns | |
| 13/04/2006 | Annual Return. (363A) | returns | |
| 07/04/2006 | Annual Accounts. (AA) | accounts | |
| 23/11/2005 | Annual Accounts. (AA) | accounts | |
| 15/11/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/07/2005 | Annual Return. (363S) | returns | |
| 01/07/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/09/2004 | Annual Accounts. (AA) | accounts | |
| 05/04/2004 | Annual Return. (363S) | returns | |
| 30/12/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 26/09/2003 | Annual Accounts. (AA) | accounts | |
| 25/04/2003 | Annual Return. (363S) | returns | |
| 11/04/2003 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 10/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/04/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/01/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/05/2002 | Annual Return. (363S) | returns | |
| 15/05/2002 | Annual Return. (363S) | returns | |
| 10/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/03/2002 | Annual Accounts. (AA) | accounts | |
| 28/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/10/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/02/2001 | Annual Accounts. (AA) | accounts | |
| 02/03/2000 | Annual Return. (363S) | returns | |
| 11/02/2000 | Annual Accounts. (AA) | accounts | |
| 28/09/1999 | Annual Accounts. (AA) | accounts | |
| 16/04/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/03/1999 | Annual Return. (363S) | returns | |
| 04/03/1998 | Annual Accounts. (AA) | accounts | |
| 27/02/1998 | Annual Return. (363S) | returns | |
| 14/04/1997 | Annual Return. (363S) | returns | |
| 13/03/1997 | Annual Accounts. (AA) | accounts | |
| 16/07/1996 | Annual Accounts. (AA) | accounts | |
| 04/03/1996 | Annual Return. (363S) | returns | |
| 26/05/1995 | Annual Accounts. (AA) | accounts | |
| 14/03/1995 | Annual Return. (363S) | returns | |
| 24/03/1994 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | Paul Hudson Kidner (926804516) has left the board |
| 18/08/2022 | Paul Hudson Kidner (900869334) has left the board |
| 09/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | Paul Craig Mullen (905647732) has left the board |
| 26/03/2020 | New Board Member Bernard Ching-Bing Lim (904506238) Appointed |
| 26/03/2020 | Bernard Ching Bing Lim (926804478) has left the board |
| 23/03/2020 | Change in Reg. Office |
| 20/03/2020 | Paul Craig Mullen (926804291) has left the board |
| 20/03/2020 | New Board Member Paul Craig Mullen (905647732) Appointed |
| 13/03/2020 | Kevin Charles Dry (905084958) has left the board |
| 13/03/2020 | New Accounts filed |
| 13/03/2020 | New Board Member Paul Hudson Kidner (900869334) Appointed |
| 13/03/2020 | New Board Member Bernard Ching Bing Lim (926804478) Appointed |
| 13/03/2020 | New Company Secretary Paul Hudson Kidner (926804516) Appointed |
| 13/03/2020 | Clive George Hemsley (901060779) has left the board |
| 13/03/2020 | New Board Member Paul Craig Mullen (926804291) Appointed |
| 13/03/2020 | Clare MacEachrane (925573821) has left the board |
| 13/03/2020 | Leon Peter Quinn (925573760) has left the board |
| 13/03/2020 | Kelvin Walter John Stark (908882263) has left the board |
| 13/03/2020 | Leon Peter Quinn (916629328) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Clare MacEachrane (925573821) Appointed |
| 28/02/2019 | New Board Member Leon Peter Quinn (925573760) Appointed |
| 28/02/2019 | New Board Member Clive George Hemsley (901060779) Appointed |
| 24/05/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
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