Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SETSPADE LIMITED
Company Information for

SETSPADE LIMITED

66-70 BAKER STREET, LONDON, W1U,
Company Registration Number
04984019
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

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
LONDON
 
Filing Information
Company Number 04984019
Date formed 2003-12-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-10-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 17:56:12
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SETSPADE LIMITED

Current Directors
Officer Role Date Appointed
WIXY SECRETARIES LIMITED
 Company Secretary 2007-09-11
ROBYN SPITZ
 Director 2012-03-19
WIXY DIRECTORS LIMITED
 Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WIXY SECRETARIES LIMITED EUROPEAN MEAT TRADERS LIMITED Company Secretary 2009-03-19 CURRENT 2009-03-19 Dissolved 2013-12-03
WIXY SECRETARIES LIMITED EXPOUNITED LTD Company Secretary 2009-02-19 CURRENT 2009-02-19 Dissolved 2013-09-03
WIXY SECRETARIES LIMITED BARK Company Secretary 2007-02-19 CURRENT 2001-04-05 Dissolved 2013-10-01
WIXY SECRETARIES LIMITED TUTTLEBEE LIMITED Company Secretary 2006-06-19 CURRENT 2003-12-11 Dissolved 2014-03-25
WIXY SECRETARIES LIMITED NEPASS LIMITED Company Secretary 2006-06-12 CURRENT 2003-12-11 Dissolved 2013-10-15
WIXY SECRETARIES LIMITED MELROSE HOLDING LTD Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2013-09-10
WIXY SECRETARIES LIMITED WATERIM LIMITED Company Secretary 2006-03-13 CURRENT 2003-12-03 Dissolved 2014-03-18
WIXY SECRETARIES LIMITED TANSIL LIMITED Company Secretary 2004-09-27 CURRENT 2003-12-11 Dissolved 2013-10-15
WIXY SECRETARIES LIMITED PARADISE SERVICES LIMITED Company Secretary 2002-11-18 CURRENT 2001-12-21 Dissolved 2013-10-01
ROBYN SPITZ TS PROPERTY HOLDINGS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
ROBYN SPITZ BALLSTONE COMPANY LTD Director 2016-05-04 CURRENT 2016-05-04 Active
ROBYN SPITZ ECO S4 LTD Director 2015-02-04 CURRENT 2014-07-23 Active
ROBYN SPITZ K ONE & ONE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2017-03-07
ROBYN SPITZ MALACHITE VENTURES LIMITED Director 2012-11-26 CURRENT 2008-02-11 Dissolved 2015-04-28
ROBYN SPITZ ALUISA LIMITED Director 2012-11-26 CURRENT 2003-11-03 Dissolved 2016-04-05
ROBYN SPITZ MONTEPILLI PROPERTIES LIMITED Director 2012-11-26 CURRENT 2002-10-22 Active
ROBYN SPITZ P.T.E. POWER TECH ENGINEERING LIMITED Director 2012-11-26 CURRENT 2001-06-22 Active - Proposal to Strike off
ROBYN SPITZ TANSIL LIMITED Director 2012-03-19 CURRENT 2003-12-11 Dissolved 2013-10-15
ROBYN SPITZ EUROPEAN MEAT TRADERS LIMITED Director 2012-03-19 CURRENT 2009-03-19 Dissolved 2013-12-03
ROBYN SPITZ NORDIC VENEER LIMITED Director 2012-03-19 CURRENT 1999-03-17 Dissolved 2014-05-20
ROBYN SPITZ BARK Director 2012-03-19 CURRENT 2001-04-05 Dissolved 2013-10-01
ROBYN SPITZ PARUN LTD Director 2012-03-19 CURRENT 1998-07-08 Dissolved 2013-11-19
ROBYN SPITZ EURONOVA RACING LIMITED Director 2012-03-19 CURRENT 2002-02-27 Dissolved 2016-06-21
ROBYN SPITZ ROUNDHOUSE DIRECTORS LIMITED Director 2012-03-19 CURRENT 1986-01-08 Active - Proposal to Strike off
ROBYN SPITZ WIGMORE DIRECTORS LIMITED Director 2012-03-19 CURRENT 1997-02-12 Active - Proposal to Strike off
ROBYN SPITZ VALMET REAL ESTATE MANAGEMENT LIMITED Director 2012-03-19 CURRENT 1999-07-19 Active
ROBYN SPITZ EDMONTON DIRECTORS LIMITED Director 2012-03-19 CURRENT 2002-03-08 Active
ROBYN SPITZ MUDSAND LIMITED Director 2012-03-19 CURRENT 2004-12-23 Active - Proposal to Strike off
ROBYN SPITZ L.G. DIRECTORS LIMITED Director 2012-03-19 CURRENT 1987-11-10 Active
ROBYN SPITZ WILLIAMS DIRECTORS LIMITED Director 2012-03-19 CURRENT 1987-10-28 Active - Proposal to Strike off
ROBYN SPITZ CHALK FARM SERVICES LIMITED Director 2012-03-19 CURRENT 1983-02-23 Active - Proposal to Strike off
ROBYN SPITZ NZ MANAGEMENT SERVICES LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active - Proposal to Strike off
ROBYN SPITZ PORTLAND SECRETARIES LIMITED Director 2008-03-01 CURRENT 2003-01-03 Active
ROBYN SPITZ PORTLAND DIRECTORS LIMITED Director 2008-03-01 CURRENT 2003-01-03 Active
ROBYN SPITZ KESMIL MANAGEMENT LIMITED Director 2004-11-30 CURRENT 1999-11-18 Active
ROBYN SPITZ XI DIRECTORS LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
ROBYN SPITZ NU DIRECTORS LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
ROBYN SPITZ GAMMA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ EPSILON DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ROBYN SPITZ LAMBDA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ DELTA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ROBYN SPITZ THETA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ ETA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ROBYN SPITZ KAPPA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ ZETA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ IOTA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ROBYN SPITZ WIXY DIRECTORS LIMITED Director 2001-08-28 CURRENT 2001-08-28 Dissolved 2015-06-16
ROBYN SPITZ WIXY HOLDINGS LIMITED Director 2001-08-28 CURRENT 2001-08-28 Dissolved 2015-06-16
WIXY DIRECTORS LIMITED EUROPEAN MEAT TRADERS LIMITED Director 2009-03-19 CURRENT 2009-03-19 Dissolved 2013-12-03
WIXY DIRECTORS LIMITED EXPOUNITED LTD Director 2009-02-19 CURRENT 2009-02-19 Dissolved 2013-09-03
WIXY DIRECTORS LIMITED BARK Director 2007-04-24 CURRENT 2001-04-05 Dissolved 2013-10-01
WIXY DIRECTORS LIMITED TUTTLEBEE LIMITED Director 2006-06-19 CURRENT 2003-12-11 Dissolved 2014-03-25
WIXY DIRECTORS LIMITED NEPASS LIMITED Director 2006-06-12 CURRENT 2003-12-11 Dissolved 2013-10-15
WIXY DIRECTORS LIMITED WATERIM LIMITED Director 2006-03-13 CURRENT 2003-12-03 Dissolved 2014-03-18
WIXY DIRECTORS LIMITED TANSIL LIMITED Director 2004-09-27 CURRENT 2003-12-11 Dissolved 2013-10-15
WIXY DIRECTORS LIMITED PARADISE SERVICES LIMITED Director 2002-11-18 CURRENT 2001-12-21 Dissolved 2013-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-01GAZ2STRUCK OFF AND DISSOLVED
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 30/05/2013
2013-04-16GAZ1FIRST GAZETTE
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GERARD WILFRED NORTON
2012-03-30AP01DIRECTOR APPOINTED MS. ROBYN SPITZ
2012-01-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-12-22LATEST SOC22/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-22AR0103/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-30AR0103/12/10 FULL LIST
2010-12-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 3RD FLOOR 66-70 BAKER STREET LONDON W1U 7DJ
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2AB
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-26AP01DIRECTOR APPOINTED MR GERARD WILFRED NORTON
2009-12-04AR0103/12/09 FULL LIST
2009-12-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11288cSECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 24/07/2009
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / WIXY DIRECTORS LIMITED / 24/07/2009
2008-12-04363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-09-08AA31/12/07 TOTAL EXEMPTION FULL
2007-12-17363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-12-13288bDIRECTOR RESIGNED
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 38 WIGMORE STREET LONDON W1U 2HA
2007-09-12288aNEW SECRETARY APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-12-09363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-16363aRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-17ELRESS80A AUTH TO ALLOT SEC 03/12/03
2004-11-17244DELIVERY EXT'D 3 MTH 31/12/04
2004-11-17ELRESS252 DISP LAYING ACC 03/12/03
2004-11-17ELRESS386 DISP APP AUDS 03/12/03
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SETSPADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against SETSPADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SETSPADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SETSPADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SETSPADE LIMITED
Trademarks
We have not found any records of SETSPADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SETSPADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SETSPADE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SETSPADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySETSPADE LIMITEDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SETSPADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SETSPADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.