SETHA (ESSEX) LIMITED
| Status | LIQUIDATION |
| Company No. | 10741577 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2017 |
| Age | 7 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SETHA (ESSEX) LIMITED is an liquidation private limited company with number 10741577. It was incorporated 7 years, 25 days ago, on 26 April 2017. The company address is 4 Beaconsfield Road, St. Albans, AL1 3RD, Hertfordshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 18 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change person director company with change date
Date: 04 Sep 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-11
Officer name: Mr Manuel Alsoni
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2023
Action Date: 26 Aug 2023
Category: Address
Type: AD01
Old address: Flat 4 24 Hornton Street London W8 4NR England
Change date: 2023-08-26
New address: 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
Documents
Liquidation voluntary statement of affairs
Date: 26 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 13 Jun 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-01
Psc name: Setha Management Limited
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
Old address: C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England
Change date: 2023-06-01
New address: Flat 4 24 Hornton Street London W8 4NR
Documents
Change person director company with change date
Date: 28 Feb 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gabriele Fanciulli
Change date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 01 Aug 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Change person director company with change date
Date: 29 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-15
Officer name: Mr Manuel Alsoni
Documents
Change person director company with change date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gabriele Fanciulli
Change date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 01 Dec 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-01
Officer name: Mr Manuel Alsoni
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-28
Officer name: Mr Gabriele Fanciulli
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-28
Officer name: Mr Manuel Alsoni
Documents
Change to a person with significant control
Date: 03 Nov 2020
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Setha Management Limited
Change date: 2020-10-28
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Address
Type: AD01
Old address: 7 Pembridge Studios 27a Pembridge Villas London W11 3EP England
New address: C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP
Change date: 2020-10-28
Documents
Confirmation statement with updates
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Confirmation statement with updates
Date: 21 May 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 24 Sep 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gabriele Fanciulli
Change date: 2019-07-29
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-11
New address: 7 Pembridge Studios 27a Pembridge Villas London W11 3EP
Old address: 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change account reference date company previous shortened
Date: 21 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Change to a person with significant control
Date: 17 Jan 2019
Action Date: 19 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-19
Psc name: Setha Management Limited
Documents
Confirmation statement with updates
Date: 17 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gabriele Fanciulli
Appointment date: 2017-12-13
Documents
Resolution
Date: 22 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 21 Nov 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-01
Psc name: Setha Management Limited
Documents
Cessation of a person with significant control
Date: 21 Nov 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-01
Psc name: Manuel Alsoni
Documents
Some Companies
3 WALTHAM CROFT,CHESTERFIELD,S41 0UZ
| Number: | 09160948 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 MUSKET COPSE,BASINGSTOKE,RG24 7NQ
| Number: | 04433623 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
VILLIERS ROAD, BECKENHAM, KENT, VILLIERS ROAD,BECKENHAM,BR3 4NR
| Number: | 11715252 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE TWISTED THISTLE 316 DUMBARTON ROAD,GLASGOW,G60 5JH
| Number: | SC467125 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PREMIER PLASTERING (UK) LIMITED
60 NORTH STREET,LEICESTER,LE18 1PS
| Number: | 04623483 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
46 CLAREMONT CRESCENT,CROXLEY GREEN,WD3 3QR
| Number: | 08625481 |
| Status: | ACTIVE |
| Category: | Private Limited Company |