investigating

  • I received the reply below from Companies House this morning, I have also searched the records of patents in Europe and the US in reference to claims that Dan Sela holds 4 patents in relation to this company - I found none in his name or the name of Sela Robotix. Don't take my word for it though - you can search online and it's pretty easy - put patent office into a search engine and you'll find the sites you need.

    I will continue this research until 2 things happen - 1. I receive the money which is owed me
    2. the personal attacks stop
    ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

    Dear Janice,

    Thank you for your email.

    Company Number: 03499080
    Company Name: SELA ROBOTIX U.K. LIMITED
    Status: Dissolved 17/06/2003

    I have checked the company details and the company was struck off the register by Companies House for non-compliance as the company failed to file the required financial accounts and annual returns.

    Can the Registrar strike off a company?

    Yes, if it is neither in business nor in operation. The Registrar may take this view if, for example:
    he has not received documents from a company that should have sent them to him; or
    mail he has sent to a company's registered office is returned undelivered.

    Before the Registrar strikes a company off the register, he must inquire whether it is still in business or operation. If he is satisfied that it is not, he will publish a notice in the London Gazette that he intends to strike the company off. A copy notice is placed on the company's public record.

    If he sees no reason to do otherwise, the Registrar will strike the company off not less than three months after the date of the notice. The company will be dissolved on publication of a further notice stating this in the Gazette.

    At the date of dissolution any assets held by a dissolved company will belong to the Crown. The company’s bank account will be frozen and any credit balance in the account will be passed to the Crown. Any enquiries would need to be addressed to:

    The Treasury Solicitor (BV)
    One Kemble Street
    London
    WC2B 4TS
    www.bonavacantia.gov.uk

    Any issues relating to possible fraud should have been addressed to the police.

    Yours faithfully,

    Karen Richards
    Companies House Contact Centre
    [email removed]


    Janice Walker 11 Apr 2007, 08:28 - Report
These Forums are no longer active. To post a new discussion, please visit our new Spain Forums.

Carefull w. Fraudster Dan in Marbella

These Forums are no longer active. To post a new discussion, please visit our new Spain Forums.