Company Information for

SETSPADE LIMITED

3RD FLOOR, 66-70 BAKER STREET, 66-70 BAKER STREET, LONDON, W1U 7DJ,

Company Registration Number

04984019

Private Limited Company

Dissolved

About Setspade Ltd

SETSPADE LIMITED was founded on 2003-12-03 and had its registered office in 66-70 Baker Street. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data

Company Name
SETSPADE LIMITED
Legal Registered Office
66-70 BAKER STREET
66-70 BAKER STREET
LONDON
W1U 7DJ
Other companies in W1U

Filing Information

Company Number04984019
Date formed2003-12-03
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2013-10-01
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-06-01 17:56:12
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-10-01

Officer Role Occupation Date Appointed Country
Wixy Secretaries Limited Company Secretary 2007-09-11
Robyn Spitz Director DIRECTOR 2012-03-19 MONACO
Wixy Directors Limited Director 2007-09-11

Previous Directors

Officer Role Date AppointedDate Resigned
Gerard Wilfred Norton Director 2010-08-01 2012-08-22
Wigmore Secretaries Limited Nominated Secretary 2003-12-03 2007-09-11
Xi Directors Limited Director 2003-12-03 2007-09-11

Related Directorships for Wixy Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wixy Secretaries Limited EUROPEAN MEAT TRADERS LIMITEDCompany Secretary 2009-03-19 CURRENT 2009-03-19 Dissolved 2013-12-03
Wixy Secretaries Limited EXPOUNITED LTDCompany Secretary 2009-02-19 CURRENT 2009-02-19 Dissolved 2013-09-03
Wixy Secretaries Limited BARKCompany Secretary 2007-02-19 CURRENT 2001-04-05 Dissolved 2013-10-01
Wixy Secretaries Limited TUTTLEBEE LIMITEDCompany Secretary 2006-06-19 CURRENT 2003-12-11 Dissolved 2014-03-25
Wixy Secretaries Limited NEPASS LIMITEDCompany Secretary 2006-06-12 CURRENT 2003-12-11 Dissolved 2013-10-15
Wixy Secretaries Limited MELROSE HOLDING LTDCompany Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2013-09-10
Wixy Secretaries Limited WATERIM LIMITEDCompany Secretary 2006-03-13 CURRENT 2003-12-03 Dissolved 2014-03-18
Wixy Secretaries Limited TANSIL LIMITEDCompany Secretary 2004-09-27 CURRENT 2003-12-11 Dissolved 2013-10-15
Wixy Secretaries Limited PARADISE SERVICES LIMITEDCompany Secretary 2002-11-18 CURRENT 2001-12-21 Dissolved 2013-10-01

Related Directorships for Robyn Spitz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robyn Spitz TS PROPERTY HOLDINGS LIMITEDDirector 2016-10-18 CURRENT 2016-10-18 Active
Robyn Spitz BALLSTONE COMPANY LTDDirector 2016-05-04 CURRENT 2016-05-04 Active
Robyn Spitz ECO S4 LTDDirector 2015-02-04 CURRENT 2014-07-23 Active
Robyn Spitz K ONE & ONE LIMITEDDirector 2013-04-23 CURRENT 2013-04-23 Dissolved 2017-03-07
Robyn Spitz MALACHITE VENTURES LIMITEDDirector 2012-11-26 CURRENT 2008-02-11 Dissolved 2015-04-28
Robyn Spitz ALUISA LIMITEDDirector 2012-11-26 CURRENT 2003-11-03 Dissolved 2016-04-05
Robyn Spitz MONTEPILLI PROPERTIES LIMITEDDirector 2012-11-26 CURRENT 2002-10-22 Active
Robyn Spitz P.T.E. POWER TECH ENGINEERING LIMITEDDirector 2012-11-26 CURRENT 2001-06-22 Active - Proposal to Strike off
Robyn Spitz TANSIL LIMITEDDirector 2012-03-19 CURRENT 2003-12-11 Dissolved 2013-10-15
Robyn Spitz EUROPEAN MEAT TRADERS LIMITEDDirector 2012-03-19 CURRENT 2009-03-19 Dissolved 2013-12-03
Robyn Spitz NORDIC VENEER LIMITEDDirector 2012-03-19 CURRENT 1999-03-17 Dissolved 2014-05-20
Robyn Spitz BARKDirector 2012-03-19 CURRENT 2001-04-05 Dissolved 2013-10-01
Robyn Spitz PARUN LTDDirector 2012-03-19 CURRENT 1998-07-08 Dissolved 2013-11-19
Robyn Spitz EURONOVA RACING LIMITEDDirector 2012-03-19 CURRENT 2002-02-27 Dissolved 2016-06-21
Robyn Spitz ROUNDHOUSE DIRECTORS LIMITEDDirector 2012-03-19 CURRENT 1986-01-08 Active - Proposal to Strike off
Robyn Spitz WIGMORE DIRECTORS LIMITEDDirector 2012-03-19 CURRENT 1997-02-12 Active - Proposal to Strike off
Robyn Spitz VALMET REAL ESTATE MANAGEMENT LIMITEDDirector 2012-03-19 CURRENT 1999-07-19 Active
Robyn Spitz EDMONTON DIRECTORS LIMITEDDirector 2012-03-19 CURRENT 2002-03-08 Active
Robyn Spitz MUDSAND LIMITEDDirector 2012-03-19 CURRENT 2004-12-23 Active - Proposal to Strike off
Robyn Spitz L.G. DIRECTORS LIMITEDDirector 2012-03-19 CURRENT 1987-11-10 Active
Robyn Spitz WILLIAMS DIRECTORS LIMITEDDirector 2012-03-19 CURRENT 1987-10-28 Active - Proposal to Strike off
Robyn Spitz CHALK FARM SERVICES LIMITEDDirector 2012-03-19 CURRENT 1983-02-23 Active - Proposal to Strike off
Robyn Spitz NZ MANAGEMENT SERVICES LIMITEDDirector 2008-09-10 CURRENT 2008-09-10 Active - Proposal to Strike off
Robyn Spitz PORTLAND SECRETARIES LIMITEDDirector 2008-03-01 CURRENT 2003-01-03 Active
Robyn Spitz PORTLAND DIRECTORS LIMITEDDirector 2008-03-01 CURRENT 2003-01-03 Active
Robyn Spitz KESMIL MANAGEMENT LIMITEDDirector 2004-11-30 CURRENT 1999-11-18 Active
Robyn Spitz XI DIRECTORS LIMITEDDirector 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
Robyn Spitz NU DIRECTORS LIMITEDDirector 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
Robyn Spitz GAMMA DIRECTORS LIMITEDDirector 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
Robyn Spitz EPSILON DIRECTORS LIMITEDDirector 2001-11-29 CURRENT 2001-11-29 Active
Robyn Spitz LAMBDA DIRECTORS LIMITEDDirector 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
Robyn Spitz DELTA DIRECTORS LIMITEDDirector 2001-11-29 CURRENT 2001-11-29 Active
Robyn Spitz THETA DIRECTORS LIMITEDDirector 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
Robyn Spitz ETA DIRECTORS LIMITEDDirector 2001-11-29 CURRENT 2001-11-29 Active
Robyn Spitz KAPPA DIRECTORS LIMITEDDirector 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
Robyn Spitz ZETA DIRECTORS LIMITEDDirector 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
Robyn Spitz IOTA DIRECTORS LIMITEDDirector 2001-11-29 CURRENT 2001-11-29 Active
Robyn Spitz WIXY DIRECTORS LIMITEDDirector 2001-08-28 CURRENT 2001-08-28 Dissolved 2015-06-16
Robyn Spitz WIXY HOLDINGS LIMITEDDirector 2001-08-28 CURRENT 2001-08-28 Dissolved 2015-06-16

Related Directorships for Wixy Directors Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wixy Directors Limited EUROPEAN MEAT TRADERS LIMITEDDirector 2009-03-19 CURRENT 2009-03-19 Dissolved 2013-12-03
Wixy Directors Limited EXPOUNITED LTDDirector 2009-02-19 CURRENT 2009-02-19 Dissolved 2013-09-03
Wixy Directors Limited BARKDirector 2007-04-24 CURRENT 2001-04-05 Dissolved 2013-10-01
Wixy Directors Limited TUTTLEBEE LIMITEDDirector 2006-06-19 CURRENT 2003-12-11 Dissolved 2014-03-25
Wixy Directors Limited NEPASS LIMITEDDirector 2006-06-12 CURRENT 2003-12-11 Dissolved 2013-10-15
Wixy Directors Limited WATERIM LIMITEDDirector 2006-03-13 CURRENT 2003-12-03 Dissolved 2014-03-18
Wixy Directors Limited TANSIL LIMITEDDirector 2004-09-27 CURRENT 2003-12-11 Dissolved 2013-10-15
Wixy Directors Limited PARADISE SERVICES LIMITEDDirector 2002-11-18 CURRENT 2001-12-21 Dissolved 2013-10-01