SETTLEMENT INTEGRATED SOLUTIONS LIMITED
Overview
| Company Name | SETTLEMENT INTEGRATED SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07206313 |
| 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 SETTLEMENT INTEGRATED SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SETTLEMENT INTEGRATED SOLUTIONS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SETTLEMENT INTEGRATED SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMCO (102010) LIMITED | Mar 29, 2010 | Mar 29, 2010 |
What are the latest accounts for SETTLEMENT INTEGRATED SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SETTLEMENT INTEGRATED SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 71 Victoria Street London SW1H 0XA | 2 pages | AD02 | ||||||||||
Registered office address changed from 17 Rochester Row London SW1P 1QT to 1 More London Place London SE1 2AF on Mar 29, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Parkhouse as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr James Parkhouse as a director on May 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Christopher Richards as a director on May 28, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr Thomas Christopher Richards on May 05, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Shearer as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Paul Smith as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SETTLEMENT INTEGRATED SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | Company Secretary | 72249980002 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 | ||||||||||
| BURNLEY, Ian | Secretary | Palatine Road Northenden M22 4DJ Manchester 464 | British | 151848160001 | ||||||||||
| REYNOLDS, Andrew David Finch | Secretary | Wellington Road North SK4 2RZ Stockport St James House Cheshire United Kingdom | 160536480001 | |||||||||||
| BURNLEY, Ian David | Director | Palatine Road Northenden M22 4DJ Manchester 464 | United Kingdom | British | Company Director | 78986560001 | ||||||||
| CUERDEN, Simon Paul | Director | Palatine Road Northenden M22 4DJ Manchester 464 | Uk | British | Solicitor | 105380880004 | ||||||||
| PARKHOUSE, James | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 157025940001 | ||||||||
| REYNOLDS, Andrew David Finch | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Company Director | 63987530001 | ||||||||
| RICHARDS, Thomas Christopher | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 234935130001 | ||||||||
| SHEARER, Richard John | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | Chartered Accountant | 132651920002 | ||||||||
| SMITH, Paul Mervyn | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Accountant | 119622940001 | ||||||||
| SPARKS, Ian Austin | Director | Wellington Road North SK4 2RZ Stockport St James House Cheshire United Kingdom | United Kingdom | British | Ceo | 180611420001 | ||||||||
| STEVENTON, James Howard | Director | Wellington Road North SK4 2RZ Stockport St James House Cheshire United Kingdom | England | British | Director | 120177250001 | ||||||||
| IMCO DIRECTOR LIMITED | Director | Wellington Place LS1 4BZ Leeds 2 West Yorkshire |
| 131130340001 |
Who are the persons with significant control of SETTLEMENT INTEGRATED SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Travel Group Limited | Apr 06, 2016 | Rochester Row SW1P 1QT London 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SETTLEMENT INTEGRATED SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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