Company number 06989035
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of SETBASE LIMITED are www.setbase.co.uk, and www.setbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Setbase Limited is a Private Limited Company.
The company registration number is 06989035. Setbase Limited has been working since 12 August 2009.
The present status of the company is Active. The registered address of Setbase Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . MAHTANI, Asha Kishinchand is a Secretary of the company. KANUGA, Kiran is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 September 2009
Appointed Date: 12 August 2009
94 years old
Persons With Significant Control
Mrs Kiran Kanuga
Notified on: 12 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SETBASE LIMITED Events
21 Sep 2016
Confirmation statement made on 12 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Mar 2015
Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015
...
... and 13 more events
16 Sep 2009
Director appointed kiran kanguga
14 Sep 2009
Ad 12/08/09\gbp si 99@1=99\gbp ic 1/100\
08 Sep 2009
Appointment terminated director barbara kahan
08 Sep 2009
Registered office changed on 08/09/2009 from 788-790 finchley road london NW11 7TJ
12 Aug 2009
Incorporation