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SETHA CHIPPY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Setha Chippy Ltd. The company was founded 8 years ago and was given the registration number 10037007. The firm's registered office is in LONDON. You can find them at C/o Winston Group Fairchild House, Redbourne Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SETHA CHIPPY LTD
Company Number:10037007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Winston Group Fairchild House, Redbourne Avenue, London, England, N3 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 24 Hornton Street, London, England, W8 4NR

Director02 March 2016Active
C/O Winston Group, Fairchild House, Redbourne Avenue, London, England, N3 2BP

Director11 March 2021Active
C/O Winston Group, Fairchild House, Redbourne Avenue, London, England, N3 2BP

Director02 March 2016Active

People with Significant Control

Setha Management Limited
Notified on:07 February 2019
Status:Active
Country of residence:England
Address:Flat 4, 24 Hornton Street, London, England, W8 4NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Manuel Alsoni
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:Italian
Country of residence:United Kingdom
Address:107, Hindes Road, Harrow, United Kingdom, HA1 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Annalisa Ferrari
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Italian
Country of residence:United Kingdom
Address:107, Hindes Road, Harrow, United Kingdom, HA1 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-09-05Officers

Change person director company with change date.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-01Address

Change registered office address company with date old address new address.

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2022-11-19Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-05-25Officers

Termination director company with name termination date.

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2021-04-29Officers

Change person director company with change date.

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2021-03-31Officers

Change person director company with change date.

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2021-03-17Resolution

Resolution.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Change person director company with change date.

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2020-12-02Officers

Change person director company with change date.

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2020-12-02Officers

Change person director company with change date.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-10-28Address

Change registered office address company with date old address new address.

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