SET & STAGE LTD

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SET & STAGE LTD

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Key Data

Status

Dissolved

Company No.

06494141

Incorporation date

04/02/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

Findlay James (Insolvency Practioners) Ltd Saxon House, Saxon Way, Cheltenham GL52 6QXCopy
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Latest events (Record since 04/02/2008)
dot icon25/10/2021
Final Gazette dissolved following liquidation
dot icon25/07/2021
Return of final meeting in a creditors' voluntary winding up
dot icon23/03/2021
Liquidators' statement of receipts and payments to 2021-01-18
dot icon16/02/2020
Liquidators' statement of receipts and payments to 2020-01-18
dot icon02/04/2019
Liquidators' statement of receipts and payments to 2019-01-18
dot icon21/03/2018
Liquidators' statement of receipts and payments to 2018-01-18
dot icon06/02/2017
Registered office address changed from Garth House 141 Garth Road Morden Surrey SM4 4LG England to Findlay James (Insolvency Practioners) Ltd Saxon House Saxon Way Cheltenham GL52 6QX on 2017-02-07
dot icon02/02/2017
Statement of affairs with form 4.19
dot icon02/02/2017
Appointment of a voluntary liquidator
dot icon02/02/2017
Resolutions
dot icon26/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon23/02/2016
Register inspection address has been changed from 18 Hillside Banstead Surrey SM7 1HF England to 141 Garth Road Morden Surrey SM4 4LG
dot icon23/02/2016
Director's details changed for Melanie Metcalf on 2016-02-04
dot icon23/02/2016
Secretary's details changed for Melanie Metcalf on 2016-02-04
dot icon23/02/2016
Director's details changed for Mr Phillip Ian Metcalf on 2016-02-04
dot icon18/06/2015
Registered office address changed from 18 Hillside Banstead Surrey SM7 1HF to Garth House 141 Garth Road Morden Surrey SM4 4LG on 2015-06-19
dot icon25/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon07/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon09/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon05/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon08/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/04/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon22/02/2010
Director's details changed for Melanie Metcalf on 2010-02-05
dot icon22/02/2010
Register(s) moved to registered inspection location
dot icon22/02/2010
Register inspection address has been changed
dot icon22/02/2010
Director's details changed for Phillip Ian Metcalf on 2010-02-05
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/09/2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
dot icon24/02/2009
Return made up to 05/02/09; full list of members
dot icon23/02/2009
Duplicate mortgage certificatecharge no:1
dot icon20/02/2009
Particulars of a mortgage or charge / charge no: 1
dot icon05/10/2008
Director and secretary's change of particulars / melanie metcalf / 29/09/2008
dot icon05/10/2008
Director's change of particulars / phillip metcalf / 29/09/2008
dot icon30/09/2008
Registered office changed on 01/10/2008 from 18 hillside close banstead SM7 1HF
dot icon14/02/2008
Ad 05/02/08--------- £ si 100@1=100 £ ic 1/101
dot icon05/02/2008
New director appointed
dot icon05/02/2008
New secretary appointed;new director appointed
dot icon04/02/2008
Secretary resigned
dot icon04/02/2008
Director resigned
dot icon04/02/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Corporate Secretary
04/02/2008 - 04/02/2008
1498
INSTANT COMPANIES LIMITED
Corporate Director
04/02/2008 - 04/02/2008
812
Metcalf, Phillip Ian
Director
04/02/2008 - Present
2
Metcalf, Melanie
Director
04/02/2008 - Present
2
Metcalf, Melanie
Secretary
04/02/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SET & STAGE LTD

SET & STAGE LTD is an(a) Dissolved company incorporated on 04/02/2008 with the registered office located at Findlay James (Insolvency Practioners) Ltd Saxon House, Saxon Way, Cheltenham GL52 6QX. There are currently 3 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 & STAGE LTD?

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SET & STAGE LTD is currently Dissolved. It was registered on 04/02/2008 and dissolved on 25/10/2021.

Where is SET & STAGE LTD located?

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SET & STAGE LTD is registered at Findlay James (Insolvency Practioners) Ltd Saxon House, Saxon Way, Cheltenham GL52 6QX.

What does SET & STAGE LTD do?

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SET & STAGE LTD operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for SET & STAGE LTD?

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The latest filing was on 25/10/2021: Final Gazette dissolved following liquidation.