SETVISION LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 0EE

Company number 03896361
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 136 GROUND FLOOR OFFICE, CAMBERWELL ROAD, LONDON, SE5 0EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of SETVISION LIMITED are www.setvision.co.uk, and www.setvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Setvision Limited is a Private Limited Company. The company registration number is 03896361. Setvision Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Setvision Limited is 136 Ground Floor Office Camberwell Road London Se5 0ee. The company`s financial liabilities are £26.47k. It is £-6.48k against last year. The cash in hand is £25.73k. It is £13.6k against last year. And the total assets are £35.54k, which is £-42.3k against last year. PATEL, Bhupendrakumar Trikambhai is a Secretary of the company. PATEL, Bhupendrakumar Trikambhai is a Director of the company. PATEL, Usha Suresh is a Director of the company. Secretary PATEL, Naresh has been resigned. Secretary PATEL, Ushaben Suresh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Bhupendra Trikambhai has been resigned. Director PATEL, Suresh Bhailalbhai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


setvision Key Finiance

LIABILITIES £26.47k
-20%
CASH £25.73k
+112%
TOTAL ASSETS £35.54k
-55%
All Financial Figures

Current Directors

Secretary
PATEL, Bhupendrakumar Trikambhai
Appointed Date: 09 March 2012

Director
PATEL, Bhupendrakumar Trikambhai
Appointed Date: 25 September 2014
72 years old

Director
PATEL, Usha Suresh
Appointed Date: 05 August 2014
79 years old

Resigned Directors

Secretary
PATEL, Naresh
Resigned: 09 March 2012
Appointed Date: 27 October 2010

Secretary
PATEL, Ushaben Suresh
Resigned: 27 October 2010
Appointed Date: 21 December 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 17 December 1999

Director
PATEL, Bhupendra Trikambhai
Resigned: 09 March 2012
Appointed Date: 31 December 2000
72 years old

Director
PATEL, Suresh Bhailalbhai
Resigned: 12 August 2014
Appointed Date: 21 December 1999
80 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 1999
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Bhupendrakumar Trikambhai Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SETVISION LIMITED Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100

...
... and 51 more events
15 Jun 2001
New secretary appointed
15 Jun 2001
New director appointed
05 Jun 2001
First Gazette notice for compulsory strike-off
24 Dec 1999
Registered office changed on 24/12/99 from: 788-790 finchley road london NW11 7TJ
17 Dec 1999
Incorporation

SETVISION LIMITED Charges

1 May 2012
Mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 23 wilshaw street london t/no SGL489013 together with all…
2 April 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2008
Legal charge
Delivered: 15 October 2008
Status: Satisfied on 28 June 2012
Persons entitled: National Westminster Bank PLC
Description: 23A wilshaw street london and 2-4 pearsons avenue t/n…
23 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2002
Legal charge
Delivered: 30 July 2002
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21A wilshaw street london SE14 t/no:…

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