Settopsolutions Ltd

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Mr Eric Ephraim Van Der Kleij
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	07 November 2006(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 24 March 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	20a Windlesham Gardens Shoreham By Sea West Sussex BN43 5AD

Secretary Name	Mrs Alison Van Der Kleij
Nationality	British
Status	Closed
Appointed	22 July 2007(1 year after company formation)
Appointment Duration	1 year, 8 months (closed 24 March 2009)
Role	Housewife
Correspondence Address	20a Windlesham Gardens Shoreham-By-Sea West Sussex BN43 5AD

Director Name	Mr James Alan Kirkpatrick
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Gidley Way Horspath Oxford OX33 1RG

Director Name	Mr Thomas David Kirkpatrick
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	It Consulting
Country of Residence	England
Correspondence Address	73 Gidleyway Horspath Oxford Oxon OX33 1RG

Director Name	Mr Dominic Nesbitt Robinson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	89 Coleman Street Brighton Sussex BN2 9SQ

Secretary Name	Mr Dominic Nesbitt Robinson
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Coleman Street Brighton Sussex BN2 9SQ

Secretary Name	Mr Eric Ephraim Van Der Kleij
Nationality	Dutch
Status	Resigned
Appointed	07 November 2006(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 July 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	20a Windlesham Gardens Shoreham By Sea West Sussex BN43 5AD

Director Name	Stephen Nicholas Miller Jones
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2007(7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2007)
Role	Company Director
Correspondence Address	96 Albion Hill Brighton East Sussex BN2 9PA

Registered Address	43 Overstone Road London W6 0AD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 March

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
23 September 2008	Application for striking-off (1 page)
29 August 2008	Return made up to 21/07/08; full list of members (3 pages)
5 June 2008	Appointment terminated secretary eric van der kleij (1 page)
5 June 2008	Secretary appointed mrs alison van der kleij (1 page)
5 June 2008	Appointment terminated director dominic robinson (1 page)
22 April 2008	Return made up to 21/07/07; full list of members; amend 363(287) ‐ Registered office changed on 22/04/08 (7 pages)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2008	First Gazette notice for compulsory strike-off (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Return made up to 21/07/07; full list of members (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 April 2007	New director appointed (2 pages)
22 March 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
22 March 2007	Nc inc already adjusted 12/03/07 (1 page)
22 March 2007	S-div 13/03/07 (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: 89 coleman street brighton sussex BN29SQ (1 page)
22 March 2007	New secretary appointed;new director appointed (3 pages)
30 October 2006	Secretary resigned (1 page)
21 July 2006	Incorporation (13 pages)

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