Setspade Limited

Company Name	Setspade Limited
Company Status	Dissolved
Company Number	04984019
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 5 months ago)
Dissolution Date	1 October 2013 (10 years, 7 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

Director Name	Ms Robyn Spitz
Date of Birth	December 1940 (Born 83 years ago)
Nationality	South African,French
Status	Closed
Appointed	19 March 2012(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 October 2013)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	WIXY Directors Limited (Corporation)
Status	Closed
Appointed	11 September 2007(3 years, 9 months after company formation)
Appointment Duration	6 years (closed 01 October 2013)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Secretary Name	WIXY Secretaries Limited (Corporation)
Status	Closed
Appointed	11 September 2007(3 years, 9 months after company formation)
Appointment Duration	6 years (closed 01 October 2013)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 August 2012)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Xi Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	3rd Floor 66-70 Baker Street London W1U 7DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	Wixy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,289
Cash	£609
Current Liabilities	£7,986

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2013	Director's details changed for Ms. Robyn Spitz on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Ms. Robyn Spitz on 30 May 2013 (2 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 August 2012	Termination of appointment of Gerard Wilfred Norton as a director (1 page)
22 August 2012	Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012 (1 page)
30 March 2012	Appointment of Ms. Robyn Spitz as a director on 19 March 2012 (2 pages)
30 March 2012	Appointment of Ms. Robyn Spitz as a director (2 pages)
11 January 2012	Particulars of variation of rights attached to shares (3 pages)
11 January 2012	Particulars of variation of rights attached to shares (3 pages)
9 January 2012	Amended accounts made up to 31 December 2010 (4 pages)
9 January 2012	Amended total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 100 (5 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 100 (5 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 100 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Amended total exemption small company accounts made up to 31 December 2009 (4 pages)
16 December 2010	Amended accounts made up to 31 December 2009 (4 pages)
14 December 2010	Registered office address changed from 3rd Floor 66-70 Baker Street London W1U 7DJ on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2010	Appointment of Mr Gerard Wilfred Norton as a director (2 pages)
26 August 2010	Appointment of Mr Gerard Wilfred Norton as a director (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2009	Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page)
11 August 2009	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page)
4 December 2008	Return made up to 03/12/08; full list of members (3 pages)
4 December 2008	Return made up to 03/12/08; full list of members (3 pages)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 December 2007	Return made up to 03/12/07; full list of members (2 pages)
17 December 2007	Return made up to 03/12/07; full list of members (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 38 wigmore street london W1U 2HA (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 38 wigmore street london W1U 2HA (1 page)
12 September 2007	New secretary appointed (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
12 June 2007	Accounts made up to 31 December 2006 (1 page)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 December 2006	Return made up to 03/12/06; full list of members (2 pages)
20 December 2006	Return made up to 03/12/06; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 January 2006	Accounts made up to 31 December 2005 (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Return made up to 03/12/05; full list of members (2 pages)
9 December 2005	Return made up to 03/12/05; full list of members (2 pages)
1 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 April 2005	Accounts made up to 31 December 2004 (1 page)
16 December 2004	Return made up to 03/12/04; full list of members (2 pages)
16 December 2004	Return made up to 03/12/04; full list of members (2 pages)
17 November 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
17 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
3 December 2003	Incorporation (9 pages)

Setspade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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