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SETTEX PLC

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SETTEX PLC

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Key Data

Status

Dissolved

Company No.

04927273

Incorporation date

08/10/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Finsgate, 5-7 Cranwood Street, London EC1V 9EECopy
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Latest events (Record since 08/10/2003)
dot icon20/03/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/01/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/10/2016
Termination of appointment of Paul Andrew Gravatt as a director on 2016-09-30
View PDF (1 pages)
dot icon07/10/2016
Termination of appointment of Paul Andrew Gravatt as a director on 2016-09-30
View PDF (1 pages)
dot icon07/10/2016
Termination of appointment of Caruso (Uk) Ltd as a director on 2016-09-30
View PDF (1 pages)
dot icon07/10/2016
Termination of appointment of Simon John Puttock as a secretary on 2016-09-30
View PDF (1 pages)
dot icon07/10/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon07/10/2016
Appointment of Mrs Ricci Smith Hyde as a director on 2016-09-30
View PDF (2 pages)
dot icon07/10/2016
Appointment of Mr Terence Philip Smith as a director on 2016-09-30
View PDF (2 pages)
dot icon08/11/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon27/11/2014
Appointment of Caruso (Uk) Ltd as a director on 2014-11-01
View PDF (2 pages)
dot icon24/11/2014
Termination of appointment of Simon John Puttock as a director on 2014-11-01
View PDF (1 pages)
dot icon04/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2014
Termination of appointment of International Registrars Limited as a secretary on 2014-11-05
View PDF (1 pages)
dot icon04/11/2014
Secretary's details changed for International Registrars Limited on 2013-10-10
View PDF (1 pages)
dot icon04/11/2014
Appointment of Mr Simon John Puttock as a secretary on 2014-11-05
View PDF (2 pages)
dot icon28/09/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon10/11/2013
Annual return made up to 2013-10-09 with bulk list of shareholders
View PDF (15 pages)
dot icon29/09/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon18/11/2012
Annual return made up to 2012-10-09 with bulk list of shareholders
View PDF (15 pages)
dot icon25/09/2012
Group of companies' accounts made up to 2012-03-31
View PDF (39 pages)
dot icon17/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (34 pages)
dot icon02/10/2011
Group of companies' accounts made up to 2011-03-31
View PDF (40 pages)
dot icon26/09/2011
Termination of appointment of John Shaw as a director
View PDF (1 pages)
dot icon23/05/2011
Termination of appointment of William Weller as a director
View PDF (1 pages)
dot icon06/03/2011
Termination of appointment of William Weller as a director
View PDF (1 pages)
dot icon21/10/2010
Annual return made up to 2010-10-09 with bulk list of shareholders
View PDF (17 pages)
dot icon20/10/2010
Consolidation and sub-division of shares on 2010-09-20
View PDF (6 pages)
dot icon20/10/2010
Resolutions
View PDF (3 pages)
dot icon20/10/2010
Termination of appointment of Stephen Oakes as a director
View PDF (1 pages)
dot icon20/10/2010
Termination of appointment of Leo Knifton as a director
View PDF (1 pages)
dot icon07/10/2010
Appointment of Simon John Puttock as a director
View PDF (3 pages)
dot icon28/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon28/09/2010
Change of name notice
View PDF (2 pages)
dot icon14/09/2010
Amended group of companies' accounts made up to 2010-03-31
View PDF (42 pages)
dot icon05/09/2010
Appointment of Paul Andrew Gravatt as a director
View PDF (4 pages)
dot icon18/08/2010
Group of companies' accounts made up to 2010-03-31
View PDF (43 pages)
dot icon10/05/2010
Previous accounting period shortened from 2010-06-30 to 2010-03-31
View PDF (3 pages)
dot icon03/03/2010
Current accounting period extended from 2009-12-31 to 2010-06-30
View PDF (3 pages)
dot icon02/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (38 pages)
dot icon28/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon26/05/2009
Group of companies' accounts made up to 2008-12-31
View PDF (39 pages)
dot icon16/04/2009
Memorandum and Articles of Association
View PDF (59 pages)
dot icon12/11/2008
Return made up to 09/10/08; full list of members
View PDF (58 pages)
dot icon07/09/2008
Resolutions
View PDF (59 pages)
dot icon19/08/2008
Location of register of members
View PDF (1 pages)
dot icon30/06/2008
Group of companies' accounts made up to 2007-12-31
View PDF (42 pages)
dot icon28/10/2007
Return made up to 09/10/07; bulk list available separately
View PDF (7 pages)
dot icon28/10/2007
Location of register of members address changed
View PDF (0 pages)
dot icon21/10/2007
Director resigned
View PDF (1 pages)
dot icon21/10/2007
Director resigned
View PDF (1 pages)
dot icon22/07/2007
Group of companies' accounts made up to 2006-12-31
View PDF (26 pages)
dot icon03/12/2006
Return made up to 09/10/06; bulk list available separately
View PDF (7 pages)
dot icon19/11/2006
Location of register of members
View PDF (1 pages)
dot icon03/07/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon11/05/2006
New director appointed
View PDF (2 pages)
dot icon21/03/2006
Ad 02/02/06--------- £ si [email protected]= 15000 £ ic 94167/109167
View PDF (6 pages)
dot icon13/03/2006
New director appointed
View PDF (3 pages)
dot icon01/03/2006
New director appointed
View PDF (2 pages)
dot icon23/02/2006
Resolutions
View PDF (0 pages)
dot icon23/02/2006
Resolutions
View PDF (2 pages)
dot icon02/11/2005
Return made up to 09/10/05; bulk list available separately
View PDF (6 pages)
dot icon12/05/2005
Full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon05/12/2004
Return made up to 09/10/04; bulk list available separately
View PDF (6 pages)
dot icon25/07/2004
Ad 30/06/04--------- £ si [email protected]=817 £ ic 50000/50817
View PDF (2 pages)
dot icon12/05/2004
Prospectus
View PDF (20 pages)
dot icon14/04/2004
Resolutions
View PDF (3 pages)
dot icon05/04/2004
Secretary resigned
View PDF (1 pages)
dot icon05/04/2004
New secretary appointed
View PDF (2 pages)
dot icon05/04/2004
Ad 25/03/04--------- £ si [email protected]=49998 £ ic 2/50000
View PDF (2 pages)
dot icon30/03/2004
S-div 25/03/04
View PDF (1 pages)
dot icon30/03/2004
Nc inc already adjusted 25/03/04
View PDF (1 pages)
dot icon30/03/2004
Registered office changed on 31/03/04 from: 96, chalkwell avenue westcliff-0N-sea southend essex SS0 8NN
View PDF (1 pages)
dot icon30/03/2004
Accounting reference date extended from 31/10/04 to 31/12/04
View PDF (1 pages)
dot icon25/03/2004
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon25/03/2004
Re-registration of Memorandum and Articles
View PDF (50 pages)
dot icon25/03/2004
Balance Sheet
View PDF (2 pages)
dot icon25/03/2004
Auditor's report
View PDF (1 pages)
dot icon25/03/2004
Auditor's statement
View PDF (1 pages)
dot icon25/03/2004
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon25/03/2004
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon25/03/2004
Resolutions
View PDF (0 pages)
dot icon25/03/2004
Resolutions
View PDF (0 pages)
dot icon25/03/2004
Resolutions
View PDF (0 pages)
dot icon25/03/2004
Resolutions
View PDF (3 pages)
dot icon12/03/2004
New director appointed
View PDF (2 pages)
dot icon21/01/2004
New director appointed
View PDF (2 pages)
dot icon08/10/2003
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Description

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About SETTEX PLC

SETTEX PLC is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. 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 SETTEX PLC?

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SETTEX PLC is currently Dissolved. It was registered on 08/10/2003 and dissolved on 20/03/2017.

Where is SETTEX PLC located?

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SETTEX PLC is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does SETTEX PLC do?

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SETTEX PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SETTEX PLC?

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The latest filing was on 20/03/2017: Final Gazette dissolved via compulsory strike-off.