S.E.T. SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04214940

Incorporation date

11/05/2001

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2001)

10/04/2013

Final Gazette dissolved following liquidation

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10/01/2013

Return of final meeting in a creditors' voluntary winding up

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09/03/2012

Statement of affairs with form 4.19

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09/03/2012

Appointment of a voluntary liquidator

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09/03/2012

Resolutions

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21/02/2012

Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 2012-02-21

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07/02/2012

Accounts for a small company made up to 2011-06-30

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13/07/2011

Director's details changed for Mr David Trevor Bulman on 2011-07-13

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12/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

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08/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

08/12/2010

Termination of appointment of Elizabeth Obertelli as a director

View PDF (1 pages)

29/11/2010

Appointment of Mr David Trevor Bulman as a director

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09/07/2010

Termination of appointment of Michael Stocker-Harris as a secretary

View PDF (1 pages)

09/07/2010

Appointment of Swanarrow Limited as a secretary

View PDF (2 pages)

09/07/2010

Termination of appointment of Michael Stocker-Harris as a director

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05/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

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31/03/2010

Accounts for a small company made up to 2009-06-30

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25/02/2010

Termination of appointment of Christopher Wall as a director

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12/05/2009

Return made up to 26/04/09; no change of members

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20/02/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

13/11/2008

Appointment Terminated Director david bulman

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13/11/2008

Director appointed michael john stocker-harris

View PDF (2 pages)

13/11/2008

Director appointed elizabeth obertelli

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13/11/2008

Director appointed christopher alfred wall

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30/05/2008

Return made up to 26/04/08; no change of members

View PDF (6 pages)

21/04/2008

Total exemption small company accounts made up to 2007-06-30

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30/05/2007

Return made up to 26/04/07; full list of members

View PDF (6 pages)

30/05/2007

Director's particulars changed

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26/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

09/05/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

31/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

31/01/2006

Director resigned

View PDF (1 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

06/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

04/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

13/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

13/05/2004

Director's particulars changed

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07/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

20/04/2004

Accounting reference date shortened from 31/10/03 to 30/06/03

View PDF (1 pages)

02/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

31/05/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

04/04/2003

New director appointed

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20/02/2003

Accounting reference date extended from 31/05/02 to 31/10/02

View PDF (1 pages)

23/09/2002

Ad 01/07/02--------- £ si 5@1=5 £ ic 100/105

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11/07/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

11/07/2002

Secretary's particulars changed

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24/06/2002

New secretary appointed

View PDF (2 pages)

07/06/2002

Ad 20/05/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/05/2002

New secretary appointed

View PDF (3 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

18/05/2001

Registered office changed on 18/05/01 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

11/05/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2011

Last change occurred

30/06/2011

Accounts

Small

Last made up date

30/06/2011

Next account date

30/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWANARROW LTD	Corporate Secretary	02/07/2010 - Present	29
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	11/05/2001 - 11/05/2001	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	11/05/2001 - 11/05/2001	5153
SWANARROW LTD	Corporate Secretary	18/03/2002 - 26/04/2005	49
Mr Christopher Alfred Wall	Director	01/11/2008 - 01/02/2010	9

Persons with Significant Control

No PSC data available.

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Description

About S.E.T. SOLUTIONS LIMITED

S.E.T. SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/05/2001 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.E.T. SOLUTIONS LIMITED?

S.E.T. SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/05/2001 and dissolved on 10/04/2013.

Where is S.E.T. SOLUTIONS LIMITED located?

S.E.T. SOLUTIONS LIMITED is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does S.E.T. SOLUTIONS LIMITED do?

S.E.T. SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for S.E.T. SOLUTIONS LIMITED?

The latest filing was on 10/04/2013: Final Gazette dissolved following liquidation.