| Company Name | The Set Up (2009) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03643100 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1998(25 years, 7 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
| Previous Names | The Set Up 1998 Limited and The Set Up Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Richard Anthony Curtis |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1998(4 days after company formation) |
| Appointment Duration | 11 years (closed 20 October 2009) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 27 Basing Way Thames Ditton Surrey KT7 0NX |
| Secretary Name | Mrs Jenny Isabella Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1998(4 days after company formation) |
| Appointment Duration | 11 years (closed 20 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Basing Way Thames Ditton Surrey KT7 0NX |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 34 High Street Thames Ditton Surrey KT7 0RY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,805 |
| Cash | £26 |
| Current Liabilities | £1,336 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2009 | Application for striking-off (1 page) |
| 11 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 26 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 January 2007 | Return made up to 02/10/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 17 November 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 3 November 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 30 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 9 December 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 10 October 2003 | Company name changed the set up 1998 LIMITED\certificate issued on 10/10/03 (2 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 8-10 neals yard covent garden london WC2H 9DP (1 page) |
| 6 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 1 November 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 18 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 5 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 20 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 12 June 2000 | Resolutions
|
| 12 June 2000 | Resolutions
|
| 12 June 2000 | Resolutions
|
| 18 April 2000 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
| 2 February 2000 | Full accounts made up to 31 October 1999 (3 pages) |
| 10 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 9 October 1998 | Director resigned (1 page) |
| 9 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | New secretary appointed (2 pages) |
| 2 October 1998 | Incorporation (14 pages) |