SETBELL CONSULTING LIMITED

SETBELL CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSETBELL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08117325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SETBELL CONSULTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SETBELL CONSULTING LIMITED located?

    Registered Office Address
    1 Paper Mews
    330 High Street
    RH4 2TU Dorking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SETBELL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for SETBELL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Jan 31, 2020

    1 pagesAA01

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01

    Notification of James Angus Evans as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Appointment of Ellis Atkins Secretaries Limited as a secretary on Jul 14, 2014

    2 pagesAP04

    Annual return made up to Jun 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Current accounting period extended from Jun 30, 2013 to Sep 30, 2013

    1 pagesAA01

    Annual return made up to Jun 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital following an allotment of shares on Jul 03, 2013

    SH01

    Appointment of Mr James Angus Evans as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 25, 2012

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Who are the officers of SETBELL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS ATKINS SECRETARIES LIMITED
    Paper Mews
    330 High Street
    RH4 2TU Dorking
    1
    Surrey
    England
    Secretary
    Paper Mews
    330 High Street
    RH4 2TU Dorking
    1
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number03952055
    79779970001
    EVANS, James Angus
    Paper Mews
    330 High Street
    RH4 2TU Dorking
    1
    Surrey
    United Kingdom
    Director
    Paper Mews
    330 High Street
    RH4 2TU Dorking
    1
    Surrey
    United Kingdom
    United KingdomBritishDirector172968970001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of SETBELL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Angus Evans
    Paper Mews
    330 High Street
    RH4 2TU Dorking
    1
    Surrey
    Apr 06, 2016
    Paper Mews
    330 High Street
    RH4 2TU Dorking
    1
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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