Selonda (UK) Limited

Company Name	Selonda (UK) Limited
Company Status	Dissolved
Company Number	04156122
Category	Private Limited Company
Incorporation Date	7 February 2001(23 years, 2 months ago)
Dissolution Date	4 June 2015 (8 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Prof Vasileios Constantinous Stefanis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Greek
Status	Closed
Appointed	07 February 2001(same day as company formation)
Role	Company Director
Country of Residence	Greece
Correspondence Address	49 Alexander The Great St Nea Smyrni Athens 17121 Foreign

Director Name	Mr John Stephanis
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Greek
Status	Closed
Appointed	07 February 2001(same day as company formation)
Role	Company Director
Country of Residence	Greece
Correspondence Address	49 Alexander The Great St. Nea Smyrni Athens 17121 Foreign

Director Name	Mr Andre Bravo Santos
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 August 2010(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 04 June 2015)
Role	Fish Farmer
Country of Residence	United Kingdom
Correspondence Address	Fish Farm West Dinmor Quarry Penmon Llangoed Anglesey LL58 8SN Wales

Secretary Name	Mr Andre Bravo Santos
Status	Closed
Appointed	15 December 2010(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 June 2015)
Role	Company Director
Correspondence Address	Fish Farm West Dinmor Quarry Beaumaris Anglesey LL58 8SN Wales

Director Name	Abdulaziz Al-Yousef
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	11 May 2011(10 years, 3 months after company formation)
Appointment Duration	4 years (closed 04 June 2015)
Role	Ceo Of Al Habib Real Estate Co.
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 9261 Mohamed Al Habib Real Estate Co. East Ring Road Between Exits 13&14, Next To Ncb Riyadh 11413

Director Name	Dr Abdulrahman Altassan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	11 May 2011(10 years, 3 months after company formation)
Appointment Duration	4 years (closed 04 June 2015)
Role	Businessman
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 16010 South Tower King Faisal Foundation 10th Floor Riyadh 11464

Director Name	Mr Philip Julian Gatland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Spindlewood Elloughton Brough North Humberside HU15 1LL

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Secretary Name	Mr Philip Julian Gatland
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Spindlewood Elloughton Brough North Humberside HU15 1LL

Director Name	Mr Musaid Abdul Rehman Al-Faiz
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Saudi
Status	Resigned
Appointed	13 December 2005(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2011)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 127 Gazan Saudi Ariaba

Director Name	Mr Suleman Alsarraf
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Saudi
Status	Resigned
Appointed	13 December 2005(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2011)
Role	Managing Director
Country of Residence	Saudi Arabia
Correspondence Address	Gazadco PO Box 127 Gazan Saudi Arabia

Director Name	Dr Graeme Dear
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(6 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 William Place Scone Perth PH2 6TF Scotland

Location

Registered Address	Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.5m at £1	Gazadco Agriculture Development Co 50.00% Ordinary
3.5m at £1	Selonda Aquaculture Sa 50.00% Ordinary

Financials

Year	2014
Turnover	£1,868,587
Gross Profit	£625,680
Net Worth	£2,510,640
Cash	£532
Current Liabilities	£5,521,088

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2015	Final Gazette dissolved following liquidation (1 page)
4 June 2015	Final Gazette dissolved following liquidation (1 page)
4 March 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
4 March 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
8 July 2014	Liquidators' statement of receipts and payments to 1 May 2014 (10 pages)
8 July 2014	Liquidators' statement of receipts and payments to 1 May 2014 (10 pages)
8 July 2014	Liquidators statement of receipts and payments to 1 May 2014 (10 pages)
8 July 2014	Liquidators statement of receipts and payments to 1 May 2014 (10 pages)
11 July 2013	Liquidators' statement of receipts and payments to 1 May 2013 (8 pages)
11 July 2013	Liquidators statement of receipts and payments to 1 May 2013 (8 pages)
11 July 2013	Liquidators statement of receipts and payments to 1 May 2013 (8 pages)
11 July 2013	Liquidators' statement of receipts and payments to 1 May 2013 (8 pages)
7 May 2013	Registered office address changed from Pricewaterhouse Cooper Llp Hill House Richmond Hill Bournemouth Dorset BH2 6HR on 7 May 2013 (2 pages)
7 May 2013	Registered office address changed from Pricewaterhouse Cooper Llp Hill House Richmond Hill Bournemouth Dorset BH2 6HR on 7 May 2013 (2 pages)
7 May 2013	Registered office address changed from Pricewaterhouse Cooper Llp Hill House Richmond Hill Bournemouth Dorset BH2 6HR on 7 May 2013 (2 pages)
11 May 2012	Appointment of a voluntary liquidator (1 page)
11 May 2012	Appointment of a voluntary liquidator (1 page)
2 May 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 May 2012	Administrator's progress report to 26 April 2012 (18 pages)
2 May 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 May 2012	Administrator's progress report to 26 April 2012 (18 pages)
8 March 2012	Notice of deemed approval of proposals (1 page)
8 March 2012	Notice of deemed approval of proposals (1 page)
8 March 2012	Statement of affairs with form 2.14B (9 pages)
8 March 2012	Statement of affairs with form 2.14B (9 pages)
1 March 2012	Statement of administrator's proposal (23 pages)
1 March 2012	Statement of administrator's proposal (23 pages)
7 February 2012	Registered office address changed from Townends Carlisle Street Goole East Yorkshire DN14 5DX on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from Townends Carlisle Street Goole East Yorkshire DN14 5DX on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from Townends Carlisle Street Goole East Yorkshire DN14 5DX on 7 February 2012 (2 pages)
11 January 2012	Appointment of an administrator (1 page)
11 January 2012	Appointment of an administrator (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (20 pages)
26 September 2011	Full accounts made up to 31 December 2010 (20 pages)
18 May 2011	Appointment of Abdulaziz Al-Yousef as a director (2 pages)
18 May 2011	Appointment of Abdulaziz Al-Yousef as a director (2 pages)
16 May 2011	Termination of appointment of Suleman Alsarraf as a director (1 page)
16 May 2011	Appointment of Dr Abdulrahman Altassan as a director (2 pages)
16 May 2011	Appointment of Dr Abdulrahman Altassan as a director (2 pages)
16 May 2011	Termination of appointment of Musaid Al-Faiz as a director (1 page)
16 May 2011	Termination of appointment of Musaid Al-Faiz as a director (1 page)
16 May 2011	Termination of appointment of Suleman Alsarraf as a director (1 page)
13 May 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2011	Resolutions RES13 ‐ Issue 1 share 20/10/2009 (1 page)
13 May 2011	Resolutions RES13 ‐ Issue 1 share 20/10/2009 (1 page)
13 May 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2011	Statement of capital following an allotment of shares on 20 October 2009 GBP 6,952,192 (3 pages)
10 May 2011	Statement of capital following an allotment of shares on 20 October 2009 GBP 6,952,190 (3 pages)
10 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 6,952,192 (8 pages)
10 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 6,952,192 (8 pages)
10 May 2011	Statement of capital following an allotment of shares on 20 October 2009 GBP 6,952,192 (3 pages)
10 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 6,952,192 (8 pages)
10 May 2011	Statement of capital following an allotment of shares on 20 October 2009 GBP 6,952,190 (3 pages)
24 February 2011	Appointment of Mr Andre Bravo Santos as a secretary (2 pages)
24 February 2011	Appointment of Mr Andre Bravo Santos as a secretary (2 pages)
18 November 2010	Termination of appointment of Philip Gatland as a secretary (1 page)
18 November 2010	Termination of appointment of Philip Gatland as a secretary (1 page)
23 September 2010	Full accounts made up to 31 December 2009 (20 pages)
23 September 2010	Full accounts made up to 31 December 2009 (20 pages)
3 August 2010	Appointment of Mr Andre Bravo Santos as a director (2 pages)
3 August 2010	Appointment of Mr Andre Bravo Santos as a director (2 pages)
2 August 2010	Termination of appointment of Philip Gatland as a director (1 page)
2 August 2010	Termination of appointment of Philip Gatland as a director (1 page)
16 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
15 March 2010	Director's details changed for Suleman Alsarraf on 1 October 2009 (2 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Director's details changed for Musaid Abdul Rehman Al-Faiz on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Prof Vasileios Constantinous Stefanis on 1 October 2009 (2 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Director's details changed for John Stephanis on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Philip Julian Gatland on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Prof Vasileios Constantinous Stefanis on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Suleman Alsarraf on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Musaid Abdul Rehman Al-Faiz on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Philip Julian Gatland on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for John Stephanis on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Prof Vasileios Constantinous Stefanis on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Musaid Abdul Rehman Al-Faiz on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for John Stephanis on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Philip Julian Gatland on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Suleman Alsarraf on 1 October 2009 (2 pages)
14 October 2009	Full accounts made up to 31 December 2008 (19 pages)
14 October 2009	Full accounts made up to 31 December 2008 (19 pages)
31 March 2009	Ad 05/03/08-05/03/08\gbp si 750000@1=750000\gbp ic 5452190/6202190\ (1 page)
31 March 2009	Gbp nc 5452190/6952190\05/03/08 (3 pages)
31 March 2009	Return made up to 07/02/09; full list of members (5 pages)
31 March 2009	Return made up to 07/02/09; full list of members (5 pages)
31 March 2009	Ad 05/03/08-05/03/08\gbp si 750000@1=750000\gbp ic 5452190/6202190\ (1 page)
31 March 2009	Gbp nc 5452190/6952190\05/03/08 (3 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
12 November 2008	Appointment terminated director graeme dear (1 page)
12 November 2008	Appointment terminated director graeme dear (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (18 pages)
9 October 2008	Full accounts made up to 31 December 2007 (18 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 February 2008	Return made up to 07/02/08; full list of members (3 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	Return made up to 07/02/08; full list of members (3 pages)
20 February 2008	New director appointed (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
20 February 2007	Return made up to 07/02/07; full list of members (3 pages)
20 February 2007	Return made up to 07/02/07; full list of members (3 pages)
17 January 2007	Full accounts made up to 31 December 2005 (16 pages)
17 January 2007	Full accounts made up to 31 December 2005 (16 pages)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Return made up to 07/02/06; full list of members (3 pages)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Return made up to 07/02/06; full list of members (3 pages)
12 January 2006	Ad 13/12/05--------- Â£ si 5452189@1=5452189 Â£ ic 1/5452190 (2 pages)
12 January 2006	Ad 13/12/05--------- Â£ si 5452189@1=5452189 Â£ ic 1/5452190 (2 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 January 2006	Â£ nc 100/5452190 13/12/05 (1 page)
12 January 2006	Â£ nc 100/5452190 13/12/05 (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
16 December 2005	New director appointed (1 page)
16 December 2005	New director appointed (1 page)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
17 September 2005	Particulars of mortgage/charge (7 pages)
17 September 2005	Particulars of mortgage/charge (7 pages)
25 April 2005	Return made up to 07/02/05; full list of members (3 pages)
25 April 2005	Return made up to 07/02/05; full list of members (3 pages)
2 July 2004	Full accounts made up to 31 December 2003 (13 pages)
2 July 2004	Full accounts made up to 31 December 2003 (13 pages)
5 March 2004	Return made up to 07/02/04; full list of members (7 pages)
5 March 2004	Return made up to 07/02/04; full list of members (7 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
26 June 2003	Full accounts made up to 31 December 2002 (13 pages)
26 June 2003	Full accounts made up to 31 December 2002 (13 pages)
26 March 2003	Return made up to 07/02/03; full list of members (7 pages)
26 March 2003	Return made up to 07/02/03; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
19 March 2002	Return made up to 07/02/02; full list of members (7 pages)
19 March 2002	Return made up to 07/02/02; full list of members (7 pages)
10 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
10 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 March 2001	New secretary appointed;new director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Registered office changed on 26/03/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed;new director appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Registered office changed on 26/03/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
7 February 2001	Incorporation (18 pages)
7 February 2001	Incorporation (18 pages)

Selonda (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies