SETEFIS LTD
84 WINDRUSH, BANBURY OX16 1PN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10763899
- Last Updated: 01 Oct 2021
Company Profile
SETEFIS LTD was incorporated on Wednesday, May 10, 2017 as a Private Limited Company with registered address in BANBURY. SETEFIS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 7 years 5 months and 10 days.
| Name | SETEFIS LTD |
|---|---|
| Company number | 10763899 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
84 WINDRUSH BANBURY OX16 1PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hamza Tagui Eddine Loutari Nationality: Polish |
Dates: Wednesday, May 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1238 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 07 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SETEFIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SETEFIS LTD | 10 May 2017 |