SETRUX LIMITED
Overview
| Company Name | SETRUX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08033527 |
| 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 SETRUX LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SETRUX LIMITED located?
| Registered Office Address | 62 Wilson Street EC2A 2BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SETRUX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for SETRUX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Victor William Vanwell Groeneveld-Greenfield as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 62 Wilson Street London EC2A 2BU on Feb 25, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Corplaw Directors Holding Ltd. as a director on Feb 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nereida Esther Moreno De Serrano as a director on Feb 08, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 12, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Corplaw Directors Holding Ltd. as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Management Consultancy Inc. as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nereida Esther Moreno De Serrano as a director | 2 pages | AP01 | ||||||||||
Appointment of Management Consultancy Inc. as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Jun 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SETRUX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VANWELL GROENEVELD-GREENFIELD, Andrew Victor William | Director | Wilson Street EC2A 2BU London 62 England | United Kingdom | British | 79931250004 | |||||||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||||||||||
| MORENO DE SERRANO, Nereida Esther | Director | Floor 32 Wigmore Street W1U 2RP London 1st United Kingdom | Panama | Panamanian | 177177630001 | |||||||||||||
| CORPLAW DIRECTORS HOLDING LTD. | Director | P.O. Box 3159 Road Town Tortola Quijano Chambers British Virgin Islands |
| 178969400001 | ||||||||||||||
| MANAGEMENT CONSULTANCY INC. | Director | Beach Road Level 5 Apia Development Bank Of Samoa Building Samoa |
| 178967080001 |
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