SET ANALYZER LIMITED

Overview

Company Name	SET ANALYZER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03395920
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1997
Date of Cessation	Sep 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SET ANALYZER LIMITED?

(7222) /

Where is SET ANALYZER LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What were the previous names of SET ANALYZER LIMITED?

Previous Company Names
Company Name	From	Until
NEXT ACTION TECHNOLOGY LIMITED	Jul 14, 1997	Jul 14, 1997
STEVTON (NO. 112) LIMITED	Jul 01, 1997	Jul 01, 1997

What are the latest accounts for SET ANALYZER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SET ANALYZER LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Aug 06, 2010

Declaration of solvency

3 pages

4.70

Aug 06, 2010

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records.Etc"

1 pages

LIQ MISC RES

Aug 06, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :_ "In Specie"

1 pages

LIQ MISC RES

Aug 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 23, 2010	LRESSP

Aug 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 23, 2010

Full accounts made up to Dec 31, 2009

9 pages

Jul 20, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2010	Statement of capital on Jul 20, 2010 Capital: GBP 869,002	SH01

Jun 30, 2010

Appointment of Mr Timothy Noble as a director

3 pages

AP01

Jun 25, 2010

Termination of appointment of Benoit Fouilland as a director

1 pages

TM01

Jun 25, 2010

Termination of appointment of Brian Stine as a director

1 pages

TM01

Jan 09, 2010

Full accounts made up to Dec 31, 2008

10 pages

Dec 01, 2009

Director's details changed for Benoit Jean-Claude Marie Fouilland on Nov 01, 2009

2 pages

CH01

Jul 08, 2009

legacy

4 pages

363a

May 27, 2009

Auditor's resignation

1 pages

AUD

Jan 15, 2009

legacy

2 pages

288a

Dec 31, 2008

legacy

1 pages

288c

Dec 15, 2008

legacy

1 pages

288c

Nov 25, 2008

legacy

1 pages

353

Nov 24, 2008

legacy

1 pages

287

Sep 22, 2008

Full accounts made up to Dec 31, 2007

13 pages

Aug 29, 2008

legacy

2 pages

288a

Aug 01, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of SET ANALYZER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STINE, Brian Sharon Park Dr, #G25 94025 Menlo Park 350 Ca Usa	Jan 31, 2007		Secretary	Sharon Park Dr, #G25 94025 Menlo Park 350 Ca Usa		American		118839370002
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Nov 03, 2005		Secretary	New Street Square EC4A 3TW London 5				84071220002
ARROUAYS, Frederic Brudenell SL4 4UR Windsor 9 Berkshire	Jan 06, 2009		Director	Brudenell SL4 4UR Windsor 9 Berkshire	United Kingdom	French	1969-12	135687580001
NOBLE, Timothy Taihibou Michael Frederic Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex	Jun 01, 2010		Director	Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex	England	British	1966-5	139323540001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Jul 01, 1997	Jul 07, 1997	Nominee Secretary	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British		900007600001
KELLET, Julie 9 Abbey Gardens KT16 8RQ Chertsey Surrey	Jul 07, 1997	Oct 01, 1999	Secretary	9 Abbey Gardens KT16 8RQ Chertsey Surrey		British		53720500001
WOLFE, Susan 350 Campesino Avenue 94306 Palo Alto California 94306 Usa	Nov 01, 2004	Jan 31, 2007	Secretary	350 Campesino Avenue 94306 Palo Alto California 94306 Usa		American		100542720001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 11, 2003	Nov 03, 2005	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Oct 01, 1999	Dec 11, 2003	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
ALEXANDER, Alun Tudor Loxwood Fullers Road GU10 4DF Rowledge Farnham Surrey	Jul 01, 1997	Jul 07, 1997	Nominee Director	Loxwood Fullers Road GU10 4DF Rowledge Farnham Surrey		British	1952-11	900007590001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Jul 01, 1997	Jul 07, 1997	Nominee Director	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British	1962-5	900007600001
FOUILLAND, Benoit Jean-Claude Marie 32 Rue Monceau 75008 Paris Capital 8 France	Jul 31, 2008	Jun 01, 2010	Director	32 Rue Monceau 75008 Paris Capital 8 France	France	French	1964-11	132889330002
KELLET, Nick 9 Abbey Gardens KT16 8RQ Chertsey Surrey	Jul 07, 1997	Oct 01, 1999	Director	9 Abbey Gardens KT16 8RQ Chertsey Surrey		British	1963-11	53720370002
LIAUTAUD, Bernard Henri Dominique Liautaud Residence 50 Wilton Crescent SW1X 8RY London	Oct 01, 1999	Dec 11, 2003	Director	Liautaud Residence 50 Wilton Crescent SW1X 8RY London		French	1962-6	66543800002
STINE, Brian Sharon Park Dr, #G25 94025 Menlo Park 350 Ca Usa	Jan 31, 2007	Jun 01, 2010	Director	Sharon Park Dr, #G25 94025 Menlo Park 350 Ca Usa		American	1959-1	118839370002
TOLONEN, James Robert Orchard Parkway 95134 San Jose 3030 Ca Usa	Dec 11, 2003	Jul 31, 2008	Director	Orchard Parkway 95134 San Jose 3030 Ca Usa		British	1949-5	100542820003
WALD, Louis Marcus 38 Wrentham Avenue NW10 3HA London	Jan 01, 1998	Oct 01, 1999	Director	38 Wrentham Avenue NW10 3HA London		South African	1958-5	48268010001
WOLFE, Susan 350 Campesino Avenue 94306 Palo Alto California 94306 Usa	Dec 11, 2003	Jan 31, 2007	Director	350 Campesino Avenue 94306 Palo Alto California 94306 Usa		American	1950-3	100542720001

View Detailed Information on Officers and People with Significant Control

Does SET ANALYZER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 14, 2001 Delivered On May 24, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars £9,260.91.
	Persons Entitled Geoffrey Michael Warren
	Transactions May 24, 2001Registration of a charge (395) Sep 30, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 04, 2000 Delivered On Feb 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date and the rent deposit deed
	Short particulars £4,865,34., an interest bearing account in the name of the tenant and specifically designated "suites 302, 303 and 304 third floor cumberland house 80 scrubs lane london NW10 deposit account", the amount standing to the credit of the account and all interest credited.
	Persons Entitled Geoffrey Michael Warren
	Transactions Feb 22, 2000Registration of a charge (395) Sep 30, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 18, 1999 Delivered On Mar 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars Initial deposit £2,820, all interest, the deposit account and the deposit balance.
	Persons Entitled Geoffrey Michael Warren
	Transactions Mar 23, 1999Registration of a charge (395) Sep 30, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SET ANALYZER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2011	Dissolved on
Jul 23, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jul 23, 2010
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jul 23, 2010

View Detailed Information on Insolvency Cases

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.
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