Company NameSettle-It Limited
Company StatusDissolved
Company Number05803945
CategoryPrivate Limited Company
Incorporation Date3 May 2006(17 years, 11 months ago)
Dissolution Date24 June 2014 (9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Blamey Gale
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address54 Nassau Road
London
Sw13
Secretary NameJudith Ann Gale
NationalityBritish
StatusClosed
Appointed03 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address54 Nassau Road
London
SW13 9QE

Location

Registered Address320 Garratt Lane
London
SW18 4EJ
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

500 at £1Judith Ann Gale
50.00%
Ordinary B
500 at £1Richard Blamey Gale
50.00%
Ordinary A

Financials

Year2014
Net Worth-£16,070
Cash£4,750
Current Liabilities£20,820

Accounts

Latest Accounts31 May 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
4 March 2014Application to strike the company off the register (3 pages)
4 March 2014Application to strike the company off the register (3 pages)
23 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
Statement of capital on 2013-05-23
  • GBP 1,000
(5 pages)
23 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
Statement of capital on 2013-05-23
  • GBP 1,000
(5 pages)
23 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
Statement of capital on 2013-05-23
  • GBP 1,000
(5 pages)
11 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
10 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
10 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
25 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
27 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 May 2010Director's details changed for Richard Blamey Gale on 29 April 2010 (2 pages)
6 May 2010Director's details changed for Richard Blamey Gale on 29 April 2010 (2 pages)
6 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 May 2009Return made up to 03/05/09; full list of members (3 pages)
8 May 2009Return made up to 03/05/09; full list of members (3 pages)
17 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 June 2008Return made up to 03/05/08; full list of members (3 pages)
24 June 2008Return made up to 03/05/08; full list of members (3 pages)
11 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 May 2007Return made up to 03/05/07; full list of members (2 pages)
8 May 2007Return made up to 03/05/07; full list of members (2 pages)
3 May 2006Incorporation (19 pages)
3 May 2006Incorporation (19 pages)