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SET SYSTEMS LTD.

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SET SYSTEMS LTD.

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Key Data

Status

Dissolved

Company No.

03334603

Incorporation date

16/03/1997

Size

Total Exemption Small

Classification

Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

Registered address

Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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See on map
Latest events (Record since 16/03/1997)
dot icon30/03/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/12/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon09/01/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon02/01/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon04/12/2013
Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP on 2013-12-05
View PDF (2 pages)
dot icon03/12/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon03/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/12/2013
Resolutions
View PDF (1 pages)
dot icon17/11/2013
Registered office address changed from Unit D Copley Hill Business Park Cambridge Road Babraham Cambridgeshire CB22 3GN England on 2013-11-18
View PDF (2 pages)
dot icon02/07/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (9 pages)
dot icon21/04/2013
Registered office address changed from Ground Floor Gresham Court Station Approach Wendens Ambo Essex CB11 4LG England on 2013-04-22
View PDF (1 pages)
dot icon27/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (9 pages)
dot icon03/05/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2012
Registered office address changed from 25 South Road Saffron Walden Essex CB11 3DG on 2012-01-19
View PDF (1 pages)
dot icon15/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon04/07/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon21/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon13/07/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/07/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/07/2009
Return made up to 17/03/09; full list of members
View PDF (4 pages)
dot icon02/03/2009
Total exemption full accounts made up to 2008-04-30
View PDF (10 pages)
dot icon30/12/2008
Return made up to 17/03/08; full list of members
View PDF (4 pages)
dot icon05/03/2008
Total exemption full accounts made up to 2007-04-30
View PDF (10 pages)
dot icon12/08/2007
Return made up to 17/03/07; full list of members
View PDF (3 pages)
dot icon07/03/2007
Total exemption full accounts made up to 2006-04-30
View PDF (10 pages)
dot icon25/04/2006
Return made up to 17/03/06; full list of members
View PDF (7 pages)
dot icon18/12/2005
Total exemption full accounts made up to 2005-04-30
View PDF (10 pages)
dot icon18/10/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon31/03/2005
Return made up to 17/03/05; full list of members
View PDF (7 pages)
dot icon31/03/2005
Registered office changed on 01/04/05 from: 620 newmarket road cambridge CB5 8LP
View PDF (1 pages)
dot icon21/02/2005
Total exemption full accounts made up to 2004-04-30
View PDF (10 pages)
dot icon23/03/2004
Return made up to 17/03/04; full list of members
View PDF (7 pages)
dot icon03/03/2004
Total exemption full accounts made up to 2003-04-30
View PDF (9 pages)
dot icon02/04/2003
Ad 28/02/03--------- £ si 98@1
View PDF (2 pages)
dot icon21/03/2003
Return made up to 17/03/03; full list of members
View PDF (7 pages)
dot icon25/02/2003
Partial exemption accounts made up to 2002-04-30
View PDF (12 pages)
dot icon27/03/2002
Return made up to 17/03/02; full list of members
View PDF (6 pages)
dot icon27/02/2002
Partial exemption accounts made up to 2001-04-30
View PDF (12 pages)
dot icon15/03/2001
Return made up to 17/03/01; full list of members
View PDF (6 pages)
dot icon07/03/2001
Full accounts made up to 2000-04-30
View PDF (12 pages)
dot icon23/03/2000
Return made up to 17/03/00; full list of members
View PDF (6 pages)
dot icon29/02/2000
Full accounts made up to 1999-04-30
View PDF (12 pages)
dot icon18/04/1999
Full accounts made up to 1998-04-30
View PDF (13 pages)
dot icon05/04/1999
Return made up to 17/03/99; no change of members
View PDF (4 pages)
dot icon14/04/1998
Return made up to 17/03/98; full list of members
View PDF (6 pages)
dot icon08/05/1997
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/04/1997
Accounting reference date extended from 31/03/98 to 30/04/98
View PDF (1 pages)
dot icon24/03/1997
New director appointed
View PDF (2 pages)
dot icon24/03/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/03/1997
Director resigned
View PDF (1 pages)
dot icon24/03/1997
Secretary resigned
View PDF (1 pages)
dot icon24/03/1997
Registered office changed on 25/03/97 from: temple house 20 holywell row london EC2A 4JB
View PDF (1 pages)
dot icon16/03/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
See more events →

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
Oliver, Mark
Director
16/03/1997 - Present
7
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
16/03/1997 - 16/03/1997
7613
CHETTLEBURGH'S LIMITED
Nominee Director
16/03/1997 - 16/03/1997
3399
Clark, Virginia Olive
Director
16/03/1997 - Present
356
Clark, Virginia Olive
Secretary
16/03/1997 - Present
28

Persons with Significant Control

0

No PSC data available.

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Description

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About SET SYSTEMS LTD.

SET SYSTEMS LTD. is an(a) Dissolved company incorporated on 16/03/1997 with the registered office located at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 SYSTEMS LTD.?

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SET SYSTEMS LTD. is currently Dissolved. It was registered on 16/03/1997 and dissolved on 30/03/2015.

Where is SET SYSTEMS LTD. located?

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SET SYSTEMS LTD. is registered at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does SET SYSTEMS LTD. do?

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SET SYSTEMS LTD. operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for SET SYSTEMS LTD.?

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The latest filing was on 30/03/2015: Final Gazette dissolved following liquidation.