SETACO LIMITED

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

    Company NameSETACO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04903957
    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 SETACO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SETACO LIMITED located?

    Registered Office Address
    22 Wellmere Road
    Leechmere Industrial Estate
    SR2 9TF Sunderland
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SETACO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for SETACO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    6 pagesCS01

    Termination of appointment of Audrey Jones as a director on Aug 03, 2016

    1 pagesTM01

    Termination of appointment of Audrey Jones as a secretary on Aug 03, 2016

    1 pagesTM02

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

    3 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Sep 18, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of SETACO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Graham
    17 Stratton Close
    Ryhope
    SR2 0YX Sunderland
    Tyne And Wear
    Director
    17 Stratton Close
    Ryhope
    SR2 0YX Sunderland
    Tyne And Wear
    EnglandBritishRetailer6511270003
    JONES, Herbert Hartley
    35 Richard Avenue
    SR4 7LQ Sunderland
    Tyne & Wear
    Director
    35 Richard Avenue
    SR4 7LQ Sunderland
    Tyne & Wear
    United KingdomBritishRetailer6511250001
    JONES, Audrey
    35 Richard Avenue
    SR4 7LQ Sunderland
    Tyne And Wear
    Secretary
    35 Richard Avenue
    SR4 7LQ Sunderland
    Tyne And Wear
    British6511240001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    JONES, Audrey
    35 Richard Avenue
    SR4 7LQ Sunderland
    Tyne And Wear
    Director
    35 Richard Avenue
    SR4 7LQ Sunderland
    Tyne And Wear
    Great BritainBritishRetailer6511240001
    JONES, Peter Herbert
    29 Kedleston Close
    Tunstall Grange
    SR2 0DD Sunderland
    Director
    29 Kedleston Close
    Tunstall Grange
    SR2 0DD Sunderland
    BritishRetailer56105060002
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 18, 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