Settex Plc

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dissolved

Settex Plc

04927273•Public Limited With Share Capital

Finsgate, 5-7 Cranwood Street, London, EC1V9EE

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Incorporated

09/10/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Settex Plc (04927273) is a public limited with share capital incorporated on 09/10/2003 (22 years old) and registered in london, EC1V9EE. The company operates under SIC code 82990.

Public Limited With Share Capital
SIC: 82990
Incorporated 09/10/2003
EC1V9EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
R
ricci smith hyde
director
T
terence philip smith
director

Filed Documents

90
Gazette Dissolved Compulsory
Category:Gazette
Date:21-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:07-03-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:22-10-2010
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:21-10-2010
Resolution
Category:Resolution
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2010
Change Of Name Notice
Category:Change Of Name
Date:29-09-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2009
Memorandum Articles
Category:Incorporation
Date:17-04-2009
Legacy
Category:Annual Return
Date:13-11-2008
Resolution
Category:Resolution
Date:08-09-2008
Legacy
Category:Address
Date:20-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Address
Date:20-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Capital
Date:22-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:02-03-2006
Resolution
Category:Resolution
Date:24-02-2006
Resolution
Category:Resolution
Date:24-02-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2005
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Capital
Date:26-07-2004
Legacy
Category:Capital
Date:13-05-2004
Resolution
Category:Resolution
Date:15-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Capital
Date:06-04-2004
Legacy
Category:Capital
Date:31-03-2004
Legacy
Category:Capital
Date:31-03-2004
Legacy
Category:Address
Date:31-03-2004
Legacy
Category:Accounts
Date:31-03-2004
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:26-03-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:26-03-2004
Accounts Balance Sheet
Category:Accounts
Date:26-03-2004
Auditors Report
Category:Auditors
Date:26-03-2004
Auditors Statement
Category:Auditors
Date:26-03-2004
Legacy
Category:Reregistration
Date:26-03-2004
Legacy
Category:Reregistration
Date:26-03-2004
Resolution
Category:Resolution
Date:26-03-2004
Resolution
Category:Resolution
Date:26-03-2004
Resolution
Category:Resolution
Date:26-03-2004
Resolution
Category:Resolution
Date:26-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Officers
Date:22-01-2004
Incorporation Company
Category:Incorporation
Date:09-10-2003

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date08/10/2016
Latest Accounts31/03/2016

Trading Addresses

96 Chalkwell Avenue, Westcliff-On-Sea, Essex, SS08NN
Finsgate, 5-7 Cranwood Street, London, EC1V9EE

Contact

Finsgate, 5-7 Cranwood Street, London, EC1V9EE