04031975 Limited in CARDIFF

04031975 Limited CARDIFF

Founded in 2000, 04031975, classified under reg no. 04031975 is a active - proposal to strike off company. Currently registered at 04031975: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2007/12/31. Since 2016/08/22 04031975 Limited is no longer carrying the name Select Finance (UK).

04031975 Limited Address / Contact

Office Address	04031975: Companies House Default Address
Town	Cardiff
Post code	CF14 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04031975
Date of Incorporation	Wed, 12th Jul 2000
Industry	Other financial intermediation
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 31st Oct 2009 (5290 days after)
Account last made up date	Mon, 31st Dec 2007
Next confirmation statement due date	Sat, 16th Jul 2016 (2016-07-16)
Return last made up date	Thu, 2nd Jul 2009

Company staff

Hayley B.

Position: Secretary

Appointed: 21 May 2004

Rupert B.

Position: Director

Appointed: 12 July 2000

Wendy B.

Position: Director

Appointed: 01 July 2002

Resigned: 03 April 2009

Natalia G.

Position: Secretary

Appointed: 01 July 2002

Resigned: 28 May 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 July 2000

Resigned: 12 July 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2000

Resigned: 12 July 2000

Wendy B.

Position: Secretary

Appointed: 12 July 2000

Resigned: 01 July 2002

Company previous names

Select Finance (UK)	August 22, 2016

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, July 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, July 2022	gazette	Free Download (1 page)
CERTNM	Company name changed select finance (uk)certificate issued on 22/08/16 filed on: 22nd, August 2016	change of name	Free Download
AC92	Restoration by order of the court filed on: 22nd, August 2016	restoration	Free Download (4 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, April 2010	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, December 2009	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, December 2009	dissolution	Free Download (3 pages)
363a	Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009	annual return	Free Download (3 pages)
288b	On 2009/04/28 Appointment terminated director filed on: 28th, April 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/07 with shareholders record filed on: 7th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 06/08/2008 from ashbourne house 1 fishponds road eastville bristol BS5 6SH filed on: 6th, August 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/07/11 with shareholders record filed on: 11th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 10th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/15 with shareholders record filed on: 15th, July 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 8th, October 2004	resolution
RESOLUTIONS	Resolution of election filed on: 8th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, October 2004	resolution
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 8th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/25 with shareholders record filed on: 25th, August 2004	annual return	Free Download (7 pages)
288a	On 2004/06/24 New secretary appointed filed on: 24th, June 2004	officers	Free Download (2 pages)
288b	On 2004/05/24 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, April 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, February 2004	officers	Free Download (1 page)
363s	Annual return up to 2003/07/08 with shareholders record filed on: 8th, July 2003	annual return	Free Download (7 pages)
287	Registered office changed on 19/05/03 from: 439 stapleton road eastville bristol BS5 6NA filed on: 19th, May 2003	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 22nd, April 2003	accounts	Free Download (6 pages)
288b	On 2002/07/30 Secretary resigned filed on: 30th, July 2002	officers	Free Download (1 page)
363s	Annual return up to 2002/07/23 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (6 pages)
288a	On 2002/07/22 New secretary appointed filed on: 22nd, July 2002	officers	Free Download (2 pages)
288a	On 2002/07/22 New director appointed filed on: 22nd, July 2002	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 12th, April 2002	accounts	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 3rd, August 2001	mortgage	Free Download (3 pages)
363s	Annual return up to 2001/07/12 with shareholders record filed on: 12th, July 2001	annual return	Free Download (6 pages)
287	Registered office changed on 10/11/00 from: sovereign house 48 queen street exeter devon EX4 3SR filed on: 10th, November 2000	address	Free Download (1 page)
88(2)R	Alloted 3 shares on 2000/08/01. Value of each share 1 £, total number of shares: 4. filed on: 31st, August 2000	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 31st, August 2000	accounts	Free Download (1 page)
288b	On 2000/08/08 Director resigned filed on: 8th, August 2000	officers	Free Download (1 page)
288a	On 2000/08/08 New secretary appointed filed on: 8th, August 2000	officers	Free Download (2 pages)
288b	On 2000/08/08 Secretary resigned filed on: 8th, August 2000	officers	Free Download (1 page)
288a	On 2000/08/08 New director appointed filed on: 8th, August 2000	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, July 2000	incorporation	Free Download (14 pages)

04031975 Limited CARDIFF

04031975 Limited Address / Contact

Company Information / Profile

Company staff

Hayley B.

Rupert B.

Wendy B.

Natalia G.

Corporate Appointments Limited

Secretarial Appointments Limited

Wendy B.

Company previous names

Company filings

Company search

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