SET ANALYZER LIMITED

Key Data

Status

Dissolved

Company No.

03395920

Incorporation date

30/06/1997

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1997)

27/09/2011

Final Gazette dissolved following liquidation

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27/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

05/08/2010

Declaration of solvency

View PDF (3 pages)

05/08/2010

Insolvency resolution

View PDF (1 pages)

05/08/2010

Insolvency resolution

View PDF (1 pages)

05/08/2010

Resolutions

View PDF (1 pages)

05/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

19/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

29/06/2010

Appointment of Mr Timothy Noble as a director

View PDF (3 pages)

24/06/2010

Termination of appointment of Benoit Fouilland as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Brian Stine as a director

View PDF (1 pages)

08/01/2010

Full accounts made up to 2008-12-31

View PDF (10 pages)

30/11/2009

Director's details changed for Benoit Jean-Claude Marie Fouilland on 2009-11-01

View PDF (2 pages)

07/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

26/05/2009

Auditor's resignation

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14/01/2009

Director appointed frederic arrouays

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30/12/2008

Director and Secretary's Change of Particulars / brian stine / 01/12/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 350; Street was: 4096 cermanho ct, now: sharon park dr, #G25; Post Town was: dublin, now: menlo park; Region was: california 94568, now: ca; Post Code was: irish, now: 94025

View PDF (1 pages)

14/12/2008

Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

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24/11/2008

Location of register of members

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23/11/2008

Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

21/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/08/2008

Director appointed benoit jean-claude marie fouilland

View PDF (2 pages)

31/07/2008

Appointment Terminated Director james tolonen

View PDF (1 pages)

01/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

04/06/2008

Director's Change of Particulars / james tolonen / 01/06/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 3030; Street was: one bayview avenue, now: orchard parkway; Area was: unit \4, now: ; Post Town was: los gatos, now: san jose; Post Code was: 95030, now: 95134

View PDF (1 pages)

07/03/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

01/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

08/01/2006

Secretary resigned

View PDF (1 pages)

08/01/2006

New secretary appointed

View PDF (2 pages)

28/11/2005

Location of register of members

View PDF (1 pages)

27/11/2005

Registered office changed on 28/11/05 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/07/2005

Return made up to 01/07/05; full list of members

View PDF (6 pages)

11/07/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/12/2004

Location of register of members (non legible)

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

Return made up to 01/07/04; full list of members

View PDF (5 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2004

Registered office changed on 26/05/04 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

07/01/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/09/2003

Director's particulars changed

View PDF (1 pages)

15/07/2003

Return made up to 01/07/03; full list of members

View PDF (5 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/09/2002

Return made up to 01/07/02; full list of members

View PDF (5 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/11/2001

Resolutions

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22/11/2001

Resolutions

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22/11/2001

Resolutions

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22/11/2001

Resolutions

View PDF (1 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

29/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

03/07/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/07/2001

Full accounts made up to 1999-07-31

View PDF (12 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

27/09/2000

Ad 20/09/00--------- £ si 869000@1=869000 £ ic 2/869002

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27/09/2000

Resolutions

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27/09/2000

Resolutions

View PDF (1 pages)

27/09/2000

£ nc 1000/1000000 20/09/00

View PDF (1 pages)

10/07/2000

Return made up to 01/07/00; full list of members

View PDF (5 pages)

21/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

New secretary appointed

View PDF (2 pages)

18/11/1999

Certificate of change of name

View PDF (2 pages)

12/10/1999

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

12/10/1999

Registered office changed on 13/10/99 from: 9 abbey gardens chertsey surrey KT16 8RQ

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

26/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

22/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

07/03/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

09/08/1998

New director appointed

View PDF (2 pages)

09/08/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

10/07/1997

Certificate of change of name

View PDF (2 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1997

Registered office changed on 09/07/97 from: 1 the billings walnut tree close guildford surrey GU1 4YD

View PDF (1 pages)

30/06/1997

Incorporation

View PDF (28 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
ABOGADO NOMINEES LIMITED	Corporate Secretary	10/12/2003 - 02/11/2005	519
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	02/11/2005 - Present	546
TJG SECRETARIES LIMITED	Corporate Secretary	30/09/1999 - 10/12/2003	199
Alexander, Alun Tudor	Nominee Director	30/06/1997 - 06/07/1997	75
Baxter, Richard Alistair	Nominee Director	30/06/1997 - 06/07/1997	245

Persons with Significant Control

No PSC data available.

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Description

About SET ANALYZER LIMITED

SET ANALYZER LIMITED is an(a) Dissolved company incorporated on 30/06/1997 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 4 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 SET ANALYZER LIMITED?

SET ANALYZER LIMITED is currently Dissolved. It was registered on 30/06/1997 and dissolved on 27/09/2011.

Where is SET ANALYZER LIMITED located?

SET ANALYZER LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does SET ANALYZER LIMITED do?

SET ANALYZER LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SET ANALYZER LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved following liquidation.