SETANTA SPORT LIMITED

Key Data

Status

Dissolved

Company No.

02765040

Incorporation date

15/11/1992

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1992)

09/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2011

Administrator's progress report to 2010-12-09

View PDF (15 pages)

09/12/2010

Notice of move from Administration to Dissolution on 2010-12-09

View PDF (15 pages)

20/07/2010

Administrator's progress report to 2010-06-22

View PDF (13 pages)

17/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

27/01/2010

Administrator's progress report to 2009-12-22

View PDF (13 pages)

01/09/2009

Appointment Terminated Director nigel brennan

View PDF (1 pages)

20/08/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

19/08/2009

Statement of administrator's proposal

View PDF (31 pages)

29/06/2009

Appointment of an administrator

View PDF (1 pages)

29/06/2009

Registered office changed on 30/06/2009 from building 5 chiswick business park 566 chiswick high road london W4 5YF

View PDF (1 pages)

16/06/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

01/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

01/12/2008

Registered office changed on 02/12/2008 from building 5 chiswick business park 566 chiswick high road london W4 5YF

View PDF (1 pages)

01/12/2008

Registered office changed on 02/12/2008 from building 5 chiswick business park chiswick high road london W4 5YF

View PDF (1 pages)

28/10/2008

Registered office changed on 29/10/2008 from 4TH floor 8 waterloo place london swy 4BE

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/06/2008

Director appointed mr. Nigel brennan

View PDF (1 pages)

14/01/2008

Return made up to 16/11/07; full list of members

View PDF (2 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (10 pages)

01/03/2007

Return made up to 16/11/06; full list of members

View PDF (7 pages)

20/02/2007

Resolutions

View PDF (1 pages)

28/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

29/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

29/11/2006

Accounting reference date shortened from 30/11/06 to 31/12/05

View PDF (1 pages)

15/01/2006

Return made up to 16/11/05; full list of members

View PDF (7 pages)

15/01/2006

Director's particulars changed

View PDF (0 pages)

27/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

06/07/2005

Registered office changed on 07/07/05 from: 8 waterloo place london SW1Y 4BE

View PDF (1 pages)

28/06/2005

Registered office changed on 29/06/05 from: 52 haymarket london SW1Y 4RP

View PDF (1 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2005

Resolutions

View PDF (34 pages)

19/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2004

Amended full accounts made up to 2003-11-30

View PDF (16 pages)

22/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

24/11/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

01/10/2003

Full accounts made up to 2002-11-30

View PDF (17 pages)

03/03/2003

Return made up to 16/11/02; full list of members

View PDF (7 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (2 pages)

18/02/2003

£ nc 250/294 03/02/03

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

01/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

25/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/10/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

13/12/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

13/12/2000

Director's particulars changed;director resigned

View PDF (0 pages)

26/09/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

26/03/2000

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Return made up to 16/11/99; change of members

View PDF (7 pages)

19/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/1999

Return made up to 16/11/98; no change of members

View PDF (6 pages)

09/12/1998

Director's particulars changed

View PDF (1 pages)

09/12/1998

Return made up to 16/11/97; full list of members

View PDF (7 pages)

11/11/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

04/11/1998

Registered office changed on 05/11/98 from: 130 jermyn street london SW1Y 4UJ

View PDF (1 pages)

18/10/1998

New director appointed

View PDF (1 pages)

13/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

19/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1997

Memorandum and Articles of Association

View PDF (18 pages)

06/05/1997

Resolutions

View PDF (2 pages)

05/04/1997

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Return made up to 16/11/96; no change of members

View PDF (4 pages)

10/01/1996

Return made up to 16/11/95; no change of members

View PDF (4 pages)

12/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

22/02/1995

Return made up to 16/11/94; full list of members

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

13/12/1994

Ad 23/12/93--------- £ si 150@1=150 £ ic 100/250

View PDF (2 pages)

18/09/1994

Accounts for a small company made up to 1993-11-30

View PDF (6 pages)

14/09/1994

Notice of assignment of name or new name to shares

View PDF (1 pages)

11/05/1994

Memorandum and Articles of Association

View PDF (9 pages)

11/05/1994

Resolutions

View PDF (10 pages)

01/03/1994

£ nc 100/250 23/12/93

View PDF (1 pages)

01/03/1994

New director appointed

View PDF (2 pages)

01/03/1994

New director appointed

View PDF (2 pages)

25/01/1994

Return made up to 16/11/93; full list of members

View PDF (5 pages)

07/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1993

Registered office changed on 07/05/93 from: 107 jermyn street london SW1Y 6EE

View PDF (1 pages)

05/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1992

Accounting reference date notified as 30/11

View PDF (1 pages)

06/12/1992

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

06/12/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

06/12/1992

Registered office changed on 07/12/92 from: 4 bishops avenue northwood middlesex HA6 3DG

View PDF (1 pages)

15/11/1992

Incorporation

View PDF (14 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SETANTA SPORT LIMITED

SETANTA SPORT LIMITED is an(a) Dissolved company incorporated on 15/11/1992 with the registered office located at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR. 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 SETANTA SPORT LIMITED?

SETANTA SPORT LIMITED is currently Dissolved. It was registered on 15/11/1992 and dissolved on 09/03/2011.

Where is SETANTA SPORT LIMITED located?

SETANTA SPORT LIMITED is registered at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR.

What does SETANTA SPORT LIMITED do?

SETANTA SPORT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SETANTA SPORT LIMITED?

The latest filing was on 09/03/2011: Final Gazette dissolved following liquidation.