SETANTA TRANSMISSIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05120884

Incorporation date

05/05/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2004)

29/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

12/08/2013

Liquidators' statement of receipts and payments to 2013-06-13

View PDF (13 pages)

06/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2012

Administrator's progress report to 2012-05-31

View PDF (16 pages)

13/06/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

31/01/2012

Administrator's progress report to 2011-12-22

View PDF (13 pages)

17/07/2011

Administrator's progress report to 2011-06-22

View PDF (13 pages)

30/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

24/01/2011

Administrator's progress report to 2010-12-22

View PDF (14 pages)

21/07/2010

Administrator's progress report to 2010-06-22

View PDF (15 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)

23/08/2009

Statement of affairs with form 2.14B

View PDF (12 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 chiswick high road london W4 5YF

View PDF (1 pages)

16/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

05/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

05/05/2009

Appointment terminated director richard sweeney

View PDF (1 pages)

28/10/2008

Registered office changed on 29/10/2008 from 8 waterloo place london SW1Y 4BE

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

07/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (10 pages)

15/06/2007

Return made up to 06/05/07; full list of members

View PDF (8 pages)

15/06/2007

Director resigned

View PDF (1 pages)

20/02/2007

Resolutions

View PDF (1 pages)

20/02/2007

Resolutions

View PDF (1 pages)

07/02/2007

Accounts for a medium company made up to 2005-12-31

View PDF (12 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

11/06/2006

Return made up to 06/05/06; full list of members

View PDF (8 pages)

11/06/2006

Registered office changed on 12/06/06 from: 52 haymarket st. James market london SW1Y 4RP

View PDF (1 pages)

11/06/2006

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

26/04/2006

Accounts for a small company made up to 2004-11-30

View PDF (9 pages)

29/07/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

27/06/2005

New director appointed

View PDF (2 pages)

27/06/2005

New director appointed

View PDF (2 pages)

13/07/2004

Accounting reference date shortened from 31/05/05 to 30/11/04

View PDF (1 pages)

05/05/2004

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 TRANSMISSIONS (UK) LIMITED

SETANTA TRANSMISSIONS (UK) LIMITED is an(a) Dissolved company incorporated on 05/05/2004 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 TRANSMISSIONS (UK) LIMITED?

SETANTA TRANSMISSIONS (UK) LIMITED is currently Dissolved. It was registered on 05/05/2004 and dissolved on 29/07/2014.

Where is SETANTA TRANSMISSIONS (UK) LIMITED located?

SETANTA TRANSMISSIONS (UK) LIMITED is registered at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR.

What does SETANTA TRANSMISSIONS (UK) LIMITED do?

SETANTA TRANSMISSIONS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SETANTA TRANSMISSIONS (UK) LIMITED?

The latest filing was on 29/07/2014: Final Gazette dissolved following liquidation.