SETTIGNANO CONSULTANCY LIMITED

SETTIGNANO CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSETTIGNANO CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03245025
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SETTIGNANO CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SETTIGNANO CONSULTANCY LIMITED located?

    Registered Office Address
    12 Merestones Close
    GL50 2ST Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SETTIGNANO CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SETTIGNANO CONSULTANCY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2023

    What are the latest filings for SETTIGNANO CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 12 Merestones Close Cheltenham GL50 2st England to 12 Merestones Close Cheltenham GL50 2st on Jun 07, 2019

    1 pagesAD01

    Registered office address changed from 180a Leckhampton Road Cheltenham Gloucestershire GL53 0AE to 12 Merestones Close Cheltenham GL50 2st on Jun 07, 2019

    1 pagesAD01

    Director's details changed for Helen Elizabeth Moore on Jun 07, 2019

    2 pagesCH01

    Termination of appointment of Robert Glyn Moore as a secretary on Jun 07, 2019

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2015

    Statement of capital on Oct 11, 2015

    • Capital: GBP 5
    SH01

    Who are the officers of SETTIGNANO CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Helen Elizabeth
    Merestones Close
    GL50 2ST Cheltenham
    12
    England
    Director
    Merestones Close
    GL50 2ST Cheltenham
    12
    England
    EnglandBritish49495190004
    MOORE, Robert Glyn
    Samuel White Road
    Hanham
    BS15 3LS Bristol
    84
    United Kingdom
    Secretary
    Samuel White Road
    Hanham
    BS15 3LS Bristol
    84
    United Kingdom
    British49494750001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    What are the latest statements on persons with significant control for SETTIGNANO CONSULTANCY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 03, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0