| Company Name | Selectafone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05498311 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 10 months ago) |
| Dissolution Date | 27 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 27 September 2014) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Sajid Ali Shan |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 10 February 2006) |
| Role | Lawyer |
| Correspondence Address | 4 24 Melton Road Manchester Greater Manchester M8 4HG |
| Director Name | Sajid Ali Shan |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 10 February 2006) |
| Role | Lawyer |
| Correspondence Address | 4 24 Melton Road Manchester Greater Manchester M8 4HG |
| Director Name | Omar Hamid |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 26 January 2006) |
| Role | Company Director |
| Correspondence Address | 220 Wellington Road South Stockport Cheshire SK2 6RS |
| Director Name | Shehzad Ali |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(7 months, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 03 April 2006) |
| Role | Company Director |
| Correspondence Address | 21 Museum Street Warrington Cheshire WA1 1JA |
| Secretary Name | Sajid Ali Shan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(7 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 10 February 2006) |
| Role | Company Director |
| Correspondence Address | 4 24 Melton Road Manchester Greater Manchester M8 4HG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Grant Thornton 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 27 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2014 | Notice of final account prior to dissolution (1 page) |
| 27 June 2014 | Return of final meeting of creditors (1 page) |
| 27 June 2014 | Notice of final account prior to dissolution (1 page) |
| 26 October 2010 | Registered office address changed from Unit 32 Salford University Business Park Leslie Hough Way Salford M6 6AJ on 26 October 2010 (2 pages) |
| 26 October 2010 | Registered office address changed from Unit 32 Salford University Business Park Leslie Hough Way Salford M6 6AJ on 26 October 2010 (2 pages) |
| 25 October 2010 | Appointment of a liquidator (1 page) |
| 25 October 2010 | Appointment of a liquidator (1 page) |
| 8 February 2010 | Completion of winding up (1 page) |
| 8 February 2010 | Dissolution deferment (1 page) |
| 8 February 2010 | Dissolution deferment (1 page) |
| 8 February 2010 | Completion of winding up (1 page) |
| 7 August 2009 | Order of court to wind up (3 pages) |
| 7 August 2009 | Order of court to wind up (3 pages) |
| 26 June 2009 | Order of court to wind up (1 page) |
| 26 June 2009 | Order of court to wind up (1 page) |
| 21 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 20 red rose crescent manchester M19 2WT (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 20 red rose crescent manchester M19 2WT (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: unit 32 salford university business, park leslie hough way salford M6 6AJ (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: unit 32 salford university business, park leslie hough way salford M6 6AJ (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 31 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 5 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 4 July 2006 | Ad 21/07/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 4 July 2006 | Ad 21/07/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 15 March 2006 | New director appointed (1 page) |
| 15 March 2006 | New director appointed (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | New director appointed (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | New director appointed (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 220 wellington road south stockport cheshire SK2 6RS (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 220 wellington road south stockport cheshire SK2 6RS (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 10 February 2006 | New secretary appointed (1 page) |
| 10 February 2006 | New secretary appointed (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 27 January 2006 | New director appointed (1 page) |
| 27 January 2006 | New director appointed (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: appt 4 kensington place 24 melton road crumpsall manchester M8 4HG (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: appt 4 kensington place 24 melton road crumpsall manchester M8 4HG (1 page) |
| 25 October 2005 | New secretary appointed (2 pages) |
| 25 October 2005 | New secretary appointed (2 pages) |
| 19 August 2005 | New director appointed (2 pages) |
| 19 August 2005 | Registered office changed on 19/08/05 from: 78 dickenson rd manchester M14 5HF (1 page) |
| 19 August 2005 | New director appointed (2 pages) |
| 19 August 2005 | Registered office changed on 19/08/05 from: 78 dickenson rd manchester M14 5HF (1 page) |
| 5 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 4 July 2005 | Incorporation (9 pages) |
| 4 July 2005 | Incorporation (9 pages) |