SELECTRONIC LIMITED


Registered number: 01465562
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Name: SELECTRONIC LIMITED
SELECTRONIC LTD
Address: ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, ENGLAND, NW1 3ER
Incorporation Date: 1979-12-07

Company status: Dissolved


Company Documents

date name form type
2023-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-09-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2022-09-29 APPLICATION FOR STRIKING-OFF DS01
2022-03-01 PSC'S CHANGE OF PARTICULARS / SELECTRONIC HOLDINGS LIMITED / 19/03/2020 PSC05
2022-10-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-10 CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES CS01
2022-09-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2022-08-16 APPOINTMENT TERMINATED, SECRETARY PAUL KIDNER TM02
2022-08-16 APPOINTMENT TERMINATED, DIRECTOR PAUL KIDNER TM01
2021-10-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2021-03-04 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES CS01
2021-03-04 PSC'S CHANGE OF PARTICULARS / SELECTRONIC HOLDINGS LIMITED / 06/04/2016 PSC05
2021-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 AA
2021-10-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2020-03-19 REGISTERED OFFICE CHANGED ON 19/03/2020 FROMBOOK ENDWITNEYOXFORDSHIREOX29 0YE AD01
2020-03-11 DIRECTOR APPOINTED MR PAUL HUDSON KIDNER AP01
2020-03-11 APPOINTMENT TERMINATED, DIRECTOR KEVIN DRY TM01
2020-03-11 APPOINTMENT TERMINATED, DIRECTOR CLIVE HEMSLEY TM01
2020-03-11 APPOINTMENT TERMINATED, SECRETARY LEON QUINN TM02
2020-10-09 APPOINTMENT TERMINATED, DIRECTOR PAUL MULLEN TM01
2020-03-09 30/11/19 TOTAL EXEMPTION FULL AA
2020-02-27 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES CS01
2020-03-11 SECRETARY APPOINTED MR PAUL HUDSON KIDNER AP03
2020-03-11 DIRECTOR APPOINTED MR BERNARD CHING BING LIM AP01
2020-03-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2020-03-11 DIRECTOR APPOINTED MR PAUL CRAIG MULLEN AP01
2020-03-11 APPOINTMENT TERMINATED, DIRECTOR KELVIN STARK TM01
2020-03-11 APPOINTMENT TERMINATED, DIRECTOR CLARE MACEACHRANE TM01
2020-03-11 APPOINTMENT TERMINATED, DIRECTOR LEON QUINN TM01
2020-03-18 CURREXT FROM 30/11/2020 TO 31/03/2021 AA01
2020-03-26 CURRSHO FROM 31/03/2021 TO 31/12/2020 AA01
2019-02-26 DIRECTOR APPOINTED MR CLIVE GEORGE HEMSLEY AP01
2019-02-27 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES CS01
2019-02-27 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES CS01
2019-05-31 30/11/18 TOTAL EXEMPTION FULL AA
2019-02-26 DIRECTOR APPOINTED MS CLARE MACEACHRANE AP01
2019-02-26 DIRECTOR APPOINTED MR LEON PETER QUINN AP01
2018-05-21 30/11/17 TOTAL EXEMPTION FULL AA
2018-02-26 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES CS01
2017-06-05 30/11/16 TOTAL EXEMPTION SMALL AA
2017-02-23 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES CS01
2016-02-23 23/02/16 FULL LIST AR01
2016-05-27 30/11/15 TOTAL EXEMPTION SMALL AA
2015-05-27 30/11/14 TOTAL EXEMPTION SMALL AA
2015-03-05 23/02/15 FULL LIST AR01
2014-04-09 30/11/13 TOTAL EXEMPTION SMALL AA
2014-02-24 23/02/14 FULL LIST AR01
2013-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 AA
2013-03-04 23/02/13 FULL LIST AR01
2012-01-30 APPOINTMENT TERMINATED, DIRECTOR DAVID BORRETT TM01
2012-01-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2012-02-24 23/02/12 FULL LIST AR01
2012-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES DRY / 24/02/2012 CH01
2012-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN WALTER JOHN STARK / 24/02/2012 CH01
2012-02-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2012-01-30 SECRETARY APPOINTED MR LEON PETER QUINN AP03
2012-01-30 APPOINTMENT TERMINATED, SECRETARY DAVID BORRETT TM02
2012-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 AA
2012-01-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2011-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 AA

Last update: 2023-01-24 00:56:39