Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Sethi Enterprises Ltd
Sethi Enterprises Ltd is a dissolved company incorporated on 17 July 2009 with the registered office located in London, Greater London. Sethi Enterprises Ltd was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 October 2014
(10 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06966198
Private limited company
Age
16 years
Incorporated
17 July 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sethi Enterprises Ltd
Contact
Address
925 Finchley Road
London
NW11 7PE
United Kingdom
Same address since
incorporation
Companies in NW11 7PE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Heena Sethi
Director • Indian • Lives in UK • Born in May 1986
Mrs Satwinder Kaur Kahlon
Director • British • Lives in UK • Born in May 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£5.68K
Turnover
Unreported
Employees
Unreported
Total Assets
£101.88K
Total Liabilities
-£181.09K
Net Assets
-£79.22K
Debt Ratio (%)
178%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 21 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Compulsory Strike-Off Suspended
11 Years Ago on 21 Dec 2013
Compulsory Gazette Notice
11 Years Ago on 19 Nov 2013
Compulsory Strike-Off Suspended
12 Years Ago on 1 Jan 2013
Compulsory Gazette Notice
12 Years Ago on 13 Nov 2012
Confirmation Submitted
14 Years Ago on 10 Aug 2011
Mrs Satwinder Kaur Kahlon Appointed
14 Years Ago on 16 Jun 2011
Small Accounts Submitted
14 Years Ago on 6 Jun 2011
Accounting Period Extended
14 Years Ago on 6 Apr 2011
Get Alerts
Get Credit Report
Discover Sethi Enterprises Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Compulsory strike-off action has been suspended
Submitted on 21 Dec 2013
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2013
Compulsory strike-off action has been suspended
Submitted on 1 Jan 2013
First Gazette notice for compulsory strike-off
Submitted on 13 Nov 2012
Annual return made up to 17 July 2011 with full list of shareholders
Submitted on 10 Aug 2011
Appointment of Mrs Satwinder Kaur Kahlon as a director
Submitted on 16 Jun 2011
Total exemption small company accounts made up to 31 December 2010
Submitted on 6 Jun 2011
Previous accounting period extended from 31 July 2010 to 31 December 2010
Submitted on 6 Apr 2011
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs