SETTEX PLC
Overview
| Company Name | SETTEX PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04927273 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SETTEX PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SETTEX PLC located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SETTEX PLC?
| Company Name | From | Until |
|---|---|---|
| ALLTRUE INVESTMENTS PLC | Mar 26, 2004 | Mar 26, 2004 |
| ALLTRUE INVESTMENTS LIMITED | Oct 09, 2003 | Oct 09, 2003 |
What are the latest accounts for SETTEX PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SETTEX PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Andrew Gravatt as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Andrew Gravatt as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caruso (Uk) Ltd as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Puttock as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mrs Ricci Smith Hyde as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Terence Philip Smith as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Caruso (Uk) Ltd as a director on Nov 01, 2014 | 2 pages | AP02 | ||||||||||
Termination of appointment of Simon John Puttock as a director on Nov 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of International Registrars Limited as a secretary on Nov 05, 2014 | 1 pages | TM02 | ||||||||||
Secretary's details changed for International Registrars Limited on Oct 10, 2013 | 1 pages | CH04 | ||||||||||
Appointment of Mr Simon John Puttock as a secretary on Nov 05, 2014 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with bulk list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with bulk list of shareholders | 15 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 39 pages | AA | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 34 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 40 pages | AA | ||||||||||
Termination of appointment of John Shaw as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SETTEX PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Terence Philip | Director | 34 Calle La Tosca Callao Salvaje 38678 Adeje 34 Tenerife Spain | Spain | British | Company Director | 215879970001 | ||||||||
| SMITH HYDE, Ricci | Director | Calle De Tosca Callao Salvaje 38678 Adeje 34 Tenerife Spain | Spain | British | Company Secretary/Director | 215880180001 | ||||||||
| PUTTOCK, Simon John | Secretary | The Street Belchamp Otten CO10 7BG Sudbury Beech House Suffolk England | 192395890001 | |||||||||||
| WELLER, William Nigel Valentine | Secretary | 96 Chalkwell Avenue SS0 8NN Westcliff On Sea Essex | British | 2788750001 | ||||||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London |
| 75643100001 | ||||||||||
| CAMPBELL, Simon | Director | 3/2 Guardianswood Ellersley Road EH12 6PG Edinburgh Midlothian | Scotland | British | Exhibition Organiser | 111147640001 | ||||||||
| GRAVATT, Paul Andrew | Director | Watch House Green CM6 3EF Felsted Maranello Essex United Kingdom | England | British | Entrepreneur | 59063500003 | ||||||||
| KNIFTON, Leo Ernest Vaughan | Director | 4 Grove Avenue West Mersea CO5 8AE Colchester Essex | England | British | Director | 47616260002 | ||||||||
| OAKES, Stephen Vaughan | Director | Exhurst Manor Frittenden Road TN12 0L Staplehurst Kent | British | Director | 95956390001 | |||||||||
| PATEL, Alpesh Bipin | Director | Apt C110 Parliament View Apartments One Albert Embankment Lambeth Bridge SE1 7XN London | United Kingdom | British | Company Director | 111416320001 | ||||||||
| PUTTOCK, Simon John | Director | The Street Belchamp Otten CO10 7BG Sudbury Beech House Suffolk | England | British | Finance Director | 120985280002 | ||||||||
| SHAW, John Richard | Director | Garden Flat 4 Camden Terrace NW1 9BP London | England | British | Company Director | 70285610001 | ||||||||
| WELLER, William Nigel Valentine | Director | 96 Chalkwell Avenue SS0 8NN Westcliff On Sea Essex | England | British | Director | 2788750001 | ||||||||
| CARUSO (UK) LTD | Director | Watch House Green CM6 3EF Felsted Maranello Essex Great Britain |
| 231404290001 |
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