SET (ANGEL) LIMITED

Key Data

Status

Dissolved

Company No.

02996782

Incorporation date

30/11/1994

Size

Total Exemption Small

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1994)

25/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2018

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

06/08/2018

Liquidators' statement of receipts and payments to 2018-07-06

View PDF (14 pages)

09/12/2017

Removal of liquidator by court order

View PDF (9 pages)

04/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2017

Liquidators' statement of receipts and payments to 2017-07-06

View PDF (14 pages)

12/09/2016

Liquidators' statement of receipts and payments to 2016-07-06

View PDF (11 pages)

15/07/2015

Declaration of solvency

View PDF (3 pages)

15/07/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

15/07/2015

Resolutions

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

28/10/2013

Purchase of own shares.

View PDF (2 pages)

21/10/2013

Cancellation of shares. Statement of capital on 2013-10-22

View PDF (3 pages)

21/10/2013

Resolutions

View PDF (1 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/04/2012

Previous accounting period extended from 2011-07-31 to 2011-12-31

View PDF (2 pages)

30/11/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

16/11/2011

Duplicate mortgage certificatecharge no:13

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11/11/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

11/11/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

10/05/2011

Memorandum and Articles of Association

View PDF (24 pages)

06/04/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (3 pages)

06/04/2011

Resolutions

View PDF (1 pages)

28/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

02/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

26/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

18/01/2010

Memorandum and Articles of Association

View PDF (25 pages)

02/01/2010

Certificate of change of name

View PDF (2 pages)

02/01/2010

Change of name notice

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Graham Anthony Perkes on 2009-10-01

View PDF (2 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

01/09/2009

Accounts for a small company made up to 2008-07-31

View PDF (8 pages)

23/04/2009

Miscellaneous

View PDF (2 pages)

23/04/2009

Solvency statement dated 23/12/08

View PDF (1 pages)

23/04/2009

Resolutions

View PDF (1 pages)

22/04/2009

Resolutions

View PDF (8 pages)

22/04/2009

Appointment terminate, director and secretary michael gavin sharp logged form

View PDF (1 pages)

06/04/2009

Resolutions

View PDF (17 pages)

07/01/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

10/07/2008

Total exemption full accounts made up to 2007-07-31

View PDF (13 pages)

14/01/2008

Return made up to 01/12/07; full list of members

View PDF (7 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (14 pages)

19/01/2007

Return made up to 01/12/06; full list of members

View PDF (7 pages)

10/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (13 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/12/2005

Return made up to 01/12/05; full list of members

View PDF (7 pages)

02/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (13 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

11/03/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

09/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

03/06/2003

Registered office changed on 04/06/03 from: 19 dendy road paighton devon TQ4 5BD

View PDF (1 pages)

03/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

12/01/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

04/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (12 pages)

07/01/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

12/02/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

07/01/2001

Accounting reference date extended from 31/05/00 to 31/07/00

View PDF (1 pages)

10/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

02/04/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

16/05/1999

Full accounts made up to 1998-05-31

View PDF (13 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

29/12/1998

Return made up to 01/12/98; full list of members

View PDF (5 pages)

04/12/1997

Return made up to 01/12/97; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

16/06/1997

Certificate of change of name

View PDF (2 pages)

04/06/1997

Amended full accounts made up to 1996-05-31

View PDF (13 pages)

18/12/1996

Return made up to 01/12/96; no change of members

View PDF (4 pages)

16/10/1996

Full accounts made up to 1996-05-31

View PDF (13 pages)

27/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Return made up to 01/12/95; full list of members

View PDF (6 pages)

08/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1995

Accounting reference date extended from 31/12 to 31/05

View PDF (1 pages)

15/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

15/03/1995

Ad 21/01/95--------- £ si 62@1=62 £ ic 2/64

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12/01/1995

Memorandum and Articles of Association

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05/01/1995

Certificate of change of name

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05/01/1995

Director's particulars changed;new director appointed

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05/01/1995

Secretary resigned;new secretary appointed

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05/01/1995

Director resigned;new director appointed

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05/01/1995

Registered office changed on 06/01/95 from: 1 mitchell lane bristol BS1 6BU

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05/01/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

30/11/1994

Incorporation

View PDF (9 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/11/1994 - 13/12/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/11/1994 - 13/12/1994	43699
Perkes, Graham Anthony	Director	13/12/1994 - Present	11
Sharp, Michael Gavin	Director	13/12/1994 - 22/12/2008	8
Perkes, Graham Anthony	Secretary	13/12/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SET (ANGEL) LIMITED

SET (ANGEL) LIMITED is an(a) Dissolved company incorporated on 30/11/1994 with the registered office located at 50 The Terrace, Torquay, Devon TQ1 1DD. 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 SET (ANGEL) LIMITED?

SET (ANGEL) LIMITED is currently Dissolved. It was registered on 30/11/1994 and dissolved on 25/02/2019.

Where is SET (ANGEL) LIMITED located?

SET (ANGEL) LIMITED is registered at 50 The Terrace, Torquay, Devon TQ1 1DD.

What does SET (ANGEL) LIMITED do?

SET (ANGEL) LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for SET (ANGEL) LIMITED?

The latest filing was on 25/02/2019: Final Gazette dissolved following liquidation.