SELESTIA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SELESTIA INVESTMENTS LIMITED
COMPANY NUMBER
04145825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/01/2001
(23 years and 10 months old)
WEBSITE
BOSIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
23/01/2001
23/08/2001
FIRSTSUPER LIMITED
SOUTHAMPTON
SO14 7EJ
Old Mutual House
Portland Terrace
Southampton
Hampshire
SO14 7EJ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Dean Leonard Clarke (923159674) Appointed |
| 01/10/2024 | New Board Member Dean Leonard Clarke (923159674) Appointed |
| 30/09/2024 | New Board Member Dean Leonard Clarke (923159674) Appointed |
Credit Risk Overview
Want to learn more about SELESTIA INVESTMENTS 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 SELESTIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELESTIA INVESTMENTS 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 N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1962 |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
08/03/2001 - 09/05/2002 (1 years and 2 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Dean Leonard Clarke (923159674) Appointed |
| 01/10/2024 | New Board Member Dean Leonard Clarke (923159674) Appointed |
| 30/09/2024 | New Board Member Dean Leonard Clarke (923159674) Appointed |
| 19/09/2024 | New Board Member Dean Leonard Clarke (923159674) Appointed |
| 17/09/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 08/05/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 29/01/2024 | New Board Member Dean Leonard Clarke (923159674) Appointed |
| 29/01/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 29/01/2024 | New Board Member Duncan John Lane Eardley (913643502) Appointed |
| 21/12/2023 | New Board Member Dean Leonard Clarke (923159674) Appointed |
| 02/11/2023 | New Board Member Dean Leonard Clarke (923159674) Appointed |
| 21/08/2023 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 28/06/2023 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 01/11/2017 | OMW COSEC SERVICES LIMITED (923904741) has left the board |
| 18/10/2017 | New Accounts filed |
| 18/10/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923904741) Appointed |
| 18/10/2017 | Dean Leonard Clarke (919081028) has left the board |
| 19/05/2017 | New Board Member Dean Leonard Clarke (923159674) Appointed |
| 24/04/2017 | John Philip Hine (911636399) has left the board |
| 04/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 26/09/2014 | Change in Reg. Office |
| 11/09/2014 | Sarah Louise Davey (918687712) has left the board |
| 11/09/2014 | New Company Secretary Dean Leonard Clarke (919081028) Appointed |
| 16/04/2014 | Duncan John Lane Eardley (917525146) has left the board |
| 16/04/2014 | New Company Secretary Sarah Louise Davey (918687712) Appointed |
| 25/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 28/01/2013 | New Company Secretary Duncan John Lane Eardley (917525146) Appointed |
| 28/01/2013 | Penelope Ann McKelvey (905933406) has left the board |
| 18/12/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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