| Company Name | Setris UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05391473 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Deliverrealm Limited |
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 | Hans Josef Emiel Karel Gerard |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 24 March 2005(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | Moerstraat 80 8000 Brugge Foreign |
| Secretary Name | Jan Ivar Hubert Lindblom |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 24 March 2005(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 19 February 2008) |
| Role | Mgmt Consultant |
| Correspondence Address | 12 Huvudstalundsvagen 17163 Solna Stockholm Sweden |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2006 | Secretary's particulars changed (1 page) |
| 25 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 26 August 2005 | Secretary resigned (1 page) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 280 grays inn road london WC1X 8EB (1 page) |
| 26 August 2005 | New secretary appointed (2 pages) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | New director appointed (2 pages) |
| 14 March 2005 | Incorporation (11 pages) |