SET NETWORKS AFRICA (UK) LTD

Overview

Company Name	SET NETWORKS AFRICA (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06295995
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2007
Date of Cessation	Mar 11, 2018

Summary

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

What is the purpose of SET NETWORKS AFRICA (UK) LTD?

Television programme distribution activities (59133) / Information and communication

Where is SET NETWORKS AFRICA (UK) LTD located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SET NETWORKS AFRICA (UK) LTD?

Previous Company Names
Company Name	From	Until
NEWINCCO 718 LIMITED	Jun 28, 2007	Jun 28, 2007

What are the latest accounts for SET NETWORKS AFRICA (UK) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for SET NETWORKS AFRICA (UK) LTD?

Filings

Date

Description

Document

Type

Mar 11, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2017

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Aug 04, 2017

Appointment of a voluntary liquidator

1 pages

600

Aug 04, 2017

Removal of liquidator by court order

18 pages

LIQ10

Jan 25, 2017

Declaration of solvency

4 pages

4.70

Jan 06, 2017

Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU

2 pages

AD03

Jan 06, 2017

Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU

2 pages

AD02

Jan 06, 2017

Registered office address changed from 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on Jan 06, 2017

2 pages

AD01

Jan 03, 2017

Appointment of a voluntary liquidator

2 pages

600

Jan 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2016	LRESSP

Jul 22, 2016

Annual return made up to Jun 28, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2016	Statement of capital on Jul 22, 2016 Capital: GBP 1	SH01

Jan 07, 2016

Full accounts made up to Mar 31, 2015

19 pages

Jul 24, 2015

Annual return made up to Jun 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2015	Statement of capital on Jul 24, 2015 Capital: GBP 1	SH01

Jul 24, 2015

Appointment of Mr Sukhvinder Singh Arora as a director on Apr 13, 2015

2 pages

AP01

Jul 24, 2015

Termination of appointment of Alan George Castle as a director on Apr 13, 2015

1 pages

TM01

Jul 23, 2015

Appointment of Mr Darren Nigel Hopgood as a secretary on Apr 13, 2015

2 pages

AP03

Jul 23, 2015

Termination of appointment of Alan George Castle as a secretary on Apr 13, 2015

1 pages

TM02

Jul 23, 2015

Appointment of Mr Darren Nigel Hopgood as a director on Apr 13, 2015

2 pages

AP01

Mar 19, 2015

Full accounts made up to Mar 31, 2014

18 pages

Jul 01, 2014

Annual return made up to Jun 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 1	SH01

Dec 19, 2013

Full accounts made up to Mar 31, 2013

15 pages

Jul 05, 2013

Annual return made up to Jun 28, 2013 with full list of shareholders

5 pages

AR01

Nov 27, 2012

Full accounts made up to Mar 31, 2012

14 pages

Jul 24, 2012

Annual return made up to Jun 28, 2012 with full list of shareholders

4 pages

AR01

Jul 23, 2012

Appointment of Karen Elizabeth Marsh as a director

2 pages

AP01

View All Filings

Who are the officers of SET NETWORKS AFRICA (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPGOOD, Darren Nigel More London Place SE1 2AF London 1	Apr 13, 2015		Secretary	More London Place SE1 2AF London 1					199630260001
ARORA, Sukhvinder Singh More London Place SE1 2AF London 1	Apr 13, 2015		Director	More London Place SE1 2AF London 1	England	British	1972-7	Accountant	167936700001
HOPGOOD, Darren Nigel More London Place SE1 2AF London 1	Apr 13, 2015		Director	More London Place SE1 2AF London 1	England	British	1977-12	Chartered Accountant	114949260003
MARSH, Karen Elizabeth More London Place SE1 2AF London 1	Jul 23, 2012		Director	More London Place SE1 2AF London 1	England	British	1962-2	Tv Executive	136715410001
STEWART JR, Lyle Bainbridge Golden Square W1F 9LU London Sony Pictures Europe 25 Uk	Nov 11, 2010		Director	Golden Square W1F 9LU London Sony Pictures Europe 25 Uk	England	American	1969-9	Television Executive	136563040001
CASTLE, Alan George Golden Square W1F 9LU London 25	Jul 05, 2007	Apr 13, 2015	Secretary	Golden Square W1F 9LU London 25		British		Company Director	107393990001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jun 28, 2007	Jul 05, 2007	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
CASTLE, Alan George Golden Square W1F 9LU London 25	Jul 05, 2007	Apr 13, 2015	Director	Golden Square W1F 9LU London 25	Uk	British	1955-5	Company Director	107393990001
HAIR, Bartholomew Ross Golden Square W1F 9LU London 25	May 29, 2008	Nov 19, 2010	Director	Golden Square W1F 9LU London 25	United Kingdom	British	1966-8	Tv Executive	156414500001
MCMAHON, John Barry, Mr. Golden Square W1F 9LU London 25	Feb 09, 2009	Jan 05, 2010	Director	Golden Square W1F 9LU London 25	United Kingdom	Irish	1957-7	Television Executive	62040420003
NELSON, Edward Edmund Golden Square W1F 9LU London Sony Pictures Europe House 25	Nov 19, 2010	Apr 24, 2012	Director	Golden Square W1F 9LU London Sony Pictures Europe House 25	Uk	British	1969-7	None	155973110002
ROBERTSON, Antony Brian 10 Coval Gardens East Sheen SW14 7DG London	Jul 05, 2007	May 29, 2009	Director	10 Coval Gardens East Sheen SW14 7DG London	United Kingdom	British	1956-9	Company Director	4487710002
SCHMIDT, Phillip Golden Square W1F 9LU London 25	May 29, 2008	Aug 25, 2010	Director	Golden Square W1F 9LU London 25	United Kingdom	German	1974-7	General Manager	130839770001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Jun 28, 2007	Jul 05, 2007	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London					900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jun 28, 2007	Jul 05, 2007	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor					900026650001

View Detailed Information on Officers and People with Significant Control

Does SET NETWORKS AFRICA (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2016	Commencement of winding up
Mar 11, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 23, 2017
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Nov 28, 2016	Jun 23, 2017
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 28, 2016

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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