| Company Name | Setfile Limited |
|---|---|
| Directors | William Chun Yip Chan and Trinh Chan |
| Company Status | Dissolved |
| Company Number | 02572418 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1991(33 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr William Chun Yip Chan |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1992(1 year after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Programmer |
| Correspondence Address | 17 Cherrymeade Benfleet Essex SS7 1UA |
| Secretary Name | Mr William Chun Yip Chan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1992(1 year after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 17 Cherrymeade Benfleet Essex SS7 1UA |
| Director Name | Trinh Chan |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1993(2 years, 9 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Library Clerk |
| Correspondence Address | 17 Cherrymeade Benfleet Essex SS7 1UA |
| Director Name | Mr Stephen Chun Man Chan |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 October 1993) |
| Role | Programmer |
| Correspondence Address | 17 Cherrymeade Benfleet Essex SS7 1UA |
Location
| Registered Address | Bartfield & Co Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,725 |
| Cash | £12,237 |
| Current Liabilities | £15,138 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 20 October 2001 | Dissolved (1 page) |
|---|---|
| 20 July 2001 | Liquidators statement of receipts and payments (7 pages) |
| 20 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 January 2001 | Registered office changed on 24/01/01 from: c/o y c luk & co 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 22 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2001 | Declaration of solvency (3 pages) |
| 22 January 2001 | Resolutions
|
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 20 April 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 3 February 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 18 June 1998 | Registered office changed on 18/06/98 from: sir john lyon house 5 high timber street london EC4V 3NS (1 page) |
| 5 February 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 22 January 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 30 January 1996 | Return made up to 08/01/96; no change of members (4 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: 17 cherrymeade benfleet essex SS7 1UA (1 page) |
| 28 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |