SETNET GLOBAL LTD
Overview
| Company Name | SETNET GLOBAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07171088 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SETNET GLOBAL LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is SETNET GLOBAL LTD located?
| Registered Office Address | Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SETNET GLOBAL LTD?
| Company Name | From | Until |
|---|---|---|
| TRAVELPAYER SYSTEMS LIMITED | Feb 26, 2010 | Feb 26, 2010 |
What are the latest accounts for SETNET GLOBAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What are the latest filings for SETNET GLOBAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 19 pages | AM23 | ||||||||||
Administrator's progress report | 19 pages | AM10 | ||||||||||
Administrator's progress report to Oct 31, 2016 | 16 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to May 01, 2016 | 18 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B/2.15B | 14 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 55 pages | 2.17B | ||||||||||
Registered office address changed from 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on Nov 16, 2015 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Geoffrey William Mullett as a director on May 07, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 071710880001 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gregory Voetsch as a director on Oct 25, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Larry Hanson as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2013 | 8 pages | AA | ||||||||||
Registration of charge 071710880001 | 6 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 03, 2013
| 6 pages | SH01 | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 13 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2013
| 8 pages | SH01 | ||||||||||
Accounts for a small company made up to May 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr Gregory Voetsch as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2012
| 6 pages | SH01 | ||||||||||
Who are the officers of SETNET GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUERIN, Fitz William | Director | Lower Alcatraz Place Mill Valley Ca 24 94941 United States | Usa | American | 75727060001 | |||||
| PERTRONI, Marco Lorenzo | Director | 260 Ecclesall Road South S11 9PS Sheffield Wilson Field Limited The Manor House South Yorkshire | Usa | American | 160893620001 | |||||
| HANSON, Larry | Director | Prospect Hill B97 4BY Redditch Suite 9b Grosvner House Worcestershire United Kingdom | United Kingdom | British | 64682980003 | |||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | 146443070001 | |||||
| KONEN SNR, Joseph Andrew | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 United Kingdom | Usa | American | 160894400001 | |||||
| MULLETT, Geoffrey William | Director | Prospect Hill B97 4BY Redditch Suite 9b Grosvner House Worcestershire United Kingdom | United Kingdom | British | 51809080003 | |||||
| VOETSCH, Gregory | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 United Kingdom | United States | American | 170733820001 |
Does SETNET GLOBAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 12, 2013 Delivered On Nov 13, 2013 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SETNET GLOBAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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