SETTLE UP LIMITED
Overview
| Company Name | SETTLE UP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04207039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SETTLE UP LIMITED?
- (7020) /
Where is SETTLE UP LIMITED located?
| Registered Office Address | WILSON FIELD LTD The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SETTLE UP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for SETTLE UP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 63-65 Kensington High Street London W8 5SE England on May 08, 2012 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nichola Hagans as a secretary on May 26, 2011 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Miss Nichola Herbert on Jul 08, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Miss Nichola Herbert on May 05, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Apr 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Soltaan Bathaiee on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 63-55 High Street Kensington London W8 5SE England on Jun 22, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
Registered office address changed from Portland House, Park Street Bagshot Surrey GU19 5PG on Nov 23, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SETTLE UP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATHAIEE, Soltaan | Director | 260 Ecclesall Road South S11 9PS Sheffield The Manor House South Yorkshire | United Kingdom | British | 115701350002 | |||||
| HAGANS, Nichola | Secretary | Kensington High Street W8 5SE London 63-65 England | Other | 107271210004 | ||||||
| PULLAR, Simon Denis Hedley | Secretary | Monks Tower Okewood Hill, Honeywood Lane RH5 5PZ Dorking Surrey | British | 63507580001 | ||||||
| SWIFT, Colin | Secretary | Coneyhurst Abinger Lane Abinger Common RH5 6JF Dorking Surrey | British | 12801520001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LEWIS, William Austin | Director | Fernbank Harrisons Lane Abinger Common RH5 6JF Dorking Surrey | British | 78266940001 | ||||||
| MCKINLEY, Paul | Director | 5 Church Road Bratton BA13 4SL Westbury Wiltshire | British | 81041710001 | ||||||
| REED, Katie Ann | Director | 186 Battersea Bridge Road SW11 3AE London | British | 76597170001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does SETTLE UP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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