Setfair.com Limited

Company Name	Setfair.com Limited
Directors	Alison Claire Horrocks and Ramin Khadem
Company Status	Dissolved
Company Number	03989005
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Alison Claire Horrocks
Nationality	British
Status	Current
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Elm Grove Road Barnes London SW13 0BU

Director Name	Alison Claire Horrocks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 November 2001(1 year, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Secretary
Correspondence Address	39 Elm Grove Road Barnes London SW13 0BU

Director Name	Ramin Khadem
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	07 November 2001(1 year, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Chief Financial Officer
Correspondence Address	27 Hampstead Hill Gardens London NW3 2PJ

Director Name	Jonathan Peter Elder
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Director Of Strategy & Busines
Country of Residence	England
Correspondence Address	Little Lairs 38 Grove Road Beaconsfield Buckinghamshire HP9 1PE

Director Name	Mr Andrew Charles Ivey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Elm Cottage 37 Benner Lane West End Woking Surrey GU24 9JR

Director Name	Gilbert Martin Patrick
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 The Lodge 23 Kensington Park Gardens London W11 3HA

Director Name	Richard John Derham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 2001)
Role	IT Director
Correspondence Address	Harlington House Priors Row North Warnborough Hampshire RG29 1ES

Director Name	John Robert Christian Young
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2001)
Role	CEO
Correspondence Address	109 Streathbourne Road London SW17 8RA

Director Name	Mr Christopher John Cornthwaite
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2001)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	24 The Drive Sevenoaks Kent TN13 3AE

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	K P M G 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2003	Dissolved (1 page)
31 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
12 February 2002	Registered office changed on 12/02/02 from: 99 city road london EC1Y 1AX (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 99 city road london EC1Y 1AX (1 page)
31 December 2001	Declaration of solvency (3 pages)
31 December 2001	Appointment of a voluntary liquidator (1 page)
31 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 2001	Res 11/12/01 liq's authority (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
20 August 2001	Secretary's particulars changed (1 page)
26 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2001	Return made up to 04/05/01; full list of members (8 pages)
2 May 2001	Director resigned (1 page)
12 April 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 99 city road london EC1Y 1AX (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)

Setfair.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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