Company number 02996800
Status Liquidation
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE, EMPEROR WAY, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 24 September 2016; Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS on 16 October 2015; Appointment of a voluntary liquidator. The most likely internet sites of SET (SASHA) LIMITED are www.setsasha.co.uk, and www.set-sasha.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Set Sasha Limited is a Private Limited Company.
The company registration number is 02996800. Set Sasha Limited has been working since 01 December 1994.
The present status of the company is Liquidation. The registered address of Set Sasha Limited is Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Devon Ex1 3qs. . PERKES, Graham Anthony is a Director of the company. Secretary PERKES, John Robert has been resigned. Secretary PERKES, Marcelle Suzan has been resigned. Secretary SHARP, Michael Gavin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1994
Appointed Date: 01 December 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1994
Appointed Date: 01 December 1994
SET (SASHA) LIMITED Events
06 Dec 2016
Liquidators' statement of receipts and payments to 24 September 2016
16 Oct 2015
Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS on 16 October 2015
12 Oct 2015
Appointment of a voluntary liquidator
12 Oct 2015
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2015-09-25
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LRESSP ‐
Special resolution to wind up on 2015-09-25
12 Oct 2015
Declaration of solvency
...
... and 69 more events
06 Jan 1995
Company name changed\certificate issued on 06/01/95
05 Jan 1995
Secretary resigned;new secretary appointed
05 Jan 1995
Director resigned;new director appointed
05 Jan 1995
Registered office changed on 05/01/95 from: 1 mitchell lane bristol BS1 6BU
01 Dec 1994
Incorporation
18 December 2013
Charge code 0299 6800 0012
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the mvf "jupiter" to be renamed "sasha…
18 December 2013
Charge code 0299 6800 0011
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mvf "jupiter" to be renamed "sasha emiel" official number…
22 October 2008
Deed of covenant
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All the rights, title and interest present and future in:…
22 October 2008
Statutory ship's mortgage
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in mfv sasha emiel.
27 November 2001
Deed of covenant supplemental to mortgage deed
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights,title and interest in M.F.V."goldcrest"…
27 November 2001
Mortgage deed to secure an account current
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares in M.F.V."goldcrest" (T.B.R."sasha"),rss no…
8 September 2000
Mortgage over fishing licence no. 10272
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fishing licence entitlement no. 10272 issued by the…
8 September 2000
Deed of covenant supplemental to mortgage deed
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title benefit and interest in and…
8 September 2000
Mortgage deed to secure an account current
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares in M.F.V.sasha registered in U.K. with rss…
25 March 1996
Deed of covenant
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: M.F.V. sasha emiel the licence and the earnings, the…
25 March 1996
Mortgage deed
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares in M.F.V. sasha emiel rss no.A14879 pln.BM181.
29 December 1995
Debenture
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…