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SITE SET SURVEY LTD

SITE SET SURVEY LTD

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

    • Overview

    Company NameSITE SET SURVEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08937007
    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 SITE SET SURVEY LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is SITE SET SURVEY LTD located?

    Registered Office Address
    21 Kings Close
    Letcombe Regis
    OX12 9JF Wantage
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SITE SET SURVEY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SITE SET SURVEY LTD?

    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

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 1
    		SH01
    incorporationMar 13, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SITE SET SURVEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGRISH, John Frederick
    Kings Close
    Letcombe Regis
    OX12 9JF Wantage
    21
    Oxfordshire
    England
    		Director
    Kings Close
    Letcombe Regis
    OX12 9JF Wantage
    21
    Oxfordshire
    England
    		EnglandBritish121052170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SITE SET SURVEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Frederick Langrish
    Kings Close
    Letcombe Regis
    OX12 9JF Wantage
    21
    Oxfordshire
    		Apr 06, 2016
    Kings Close
    Letcombe Regis
    OX12 9JF Wantage
    21
    Oxfordshire
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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