EUROPEAN FISHING TACKLE TRADE ASSOCIATION LIMITED

EUROPEAN FISHING TACKLE TRADE ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROPEAN FISHING TACKLE TRADE ASSOCIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01632590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPEAN FISHING TACKLE TRADE ASSOCIATION LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EUROPEAN FISHING TACKLE TRADE ASSOCIATION LIMITED located?

    Registered Office Address
    Unit 1.21 East London Works
    75 Whitechapel Road
    E1 1DU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN FISHING TACKLE TRADE ASSOCIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for EUROPEAN FISHING TACKLE TRADE ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Janet Geraldine Doyle as a secretary on Nov 02, 2021

    1 pagesTM02

    Cessation of Janet Geraldine Doyle as a person with significant control on Nov 01, 2021

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 2I Ashley Works 25 Ashley Road Tottenham Hale London N17 9LF to Unit 1.21 East London Works 75 Whitechapel Road London E1 1DU on Nov 02, 2020

    1 pagesAD01

    Termination of appointment of Erik Naberman as a director on Aug 14, 2020

    1 pagesTM01

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Recommend the reappointment of auditors 21/05/2020
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a small company made up to Sep 30, 2019

    7 pagesAA

    Appointment of Mr Istvan Pal as a director on Feb 01, 2020

    2 pagesAP01

    Appointment of Mr Erik Naberman as a director on Feb 01, 2020

    2 pagesAP01

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Lucio Sirotti as a director on Aug 15, 2019

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Cor Ax as a director on Aug 10, 2018

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Jacques Prallet as a director on Jun 30, 2017

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2016

    7 pagesAA

    Appointment of Mr Jari Kokkonen as a director on Oct 14, 2009

    2 pagesAP01

    Appointment of Mr Cor Ax as a director on Jun 16, 2016

    2 pagesAP01

    Appointment of Ms Katrin Sanger as a director on Jun 16, 2016

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Who are the officers of EUROPEAN FISHING TACKLE TRADE ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALICO, Montserrat
    C/ Nav Santa Maria 5, 1 1
    Barcelona
    Catalonia 08017
    Spain
    Director
    C/ Nav Santa Maria 5, 1 1
    Barcelona
    Catalonia 08017
    Spain
    SpainSpanishPurchasing Manager99738650001
    COLLIN, Leif Sven Gunnar
    75 Whitechapel Road
    E1 1DU London
    Unit 1.21 East London Works
    England
    Director
    75 Whitechapel Road
    E1 1DU London
    Unit 1.21 East London Works
    England
    SwedenSwedishManager200462500001
    ESPOSITO, Ciro
    75 Whitechapel Road
    E1 1DU London
    Unit 1.21 East London Works
    England
    Director
    75 Whitechapel Road
    E1 1DU London
    Unit 1.21 East London Works
    England
    ItalyItalianBusiness Owner153712710001
    HEGER, Rudi
    Hauptstrasse 4
    Siegsdorf
    83313 Bavaria
    Germany
    Director
    Hauptstrasse 4
    Siegsdorf
    83313 Bavaria
    Germany
    GermanyGermanManager84239340001
    KOKKONEN, Jari
    75 Whitechapel Road
    E1 1DU London
    Unit 1.21 East London Works
    England
    Director
    75 Whitechapel Road
    E1 1DU London
    Unit 1.21 East London Works
    England
    FinlandFinnishManager231555260001
    LEVEQUE, Bernard
    75 Whitechapel Road
    E1 1DU London
    Unit 1.21 East London Works
    England
    Director
    75 Whitechapel Road
    E1 1DU London
    Unit 1.21 East London Works
    England
    FranceFrenchManager181965790001
    MORLEY, Robin Keith
    10 Lynebank Place
    Newton Mearns
    G77 5GA Glasgow
    Lanarkshire
    Director
    10 Lynebank Place
    Newton Mearns
    G77 5GA Glasgow
    Lanarkshire
    ScotlandBritishManager99772330001
    PAL, Istvan
    75 Whitechapel Road
    E1 1DU London
    Unit 1.21 East London Works
    England
    Director
    75 Whitechapel Road
    E1 1DU London
    Unit 1.21 East London Works
    England
    HungaryHungarianManager267156080001
    SANGER, Katrin
    75 Whitechapel Road
    E1 1DU London
    Unit 1.21 East London Works
    England
    Director
    75 Whitechapel Road
    E1 1DU London
    Unit 1.21 East London Works
    England
    GermanyGermanManager231464440001
    SVENDSEN, Lars Erik
    Okseholm 19
    4000 Roskilde
    Denmark
    Director
    Okseholm 19
    4000 Roskilde
    Denmark
    DenmarkDanishNone172252710001
    ZHARKOW, Gennadi
    Bajov St 15-2-132
    Moscow
    129128
    Russia
    Director
    Bajov St 15-2-132
    Moscow
    129128
    Russia
    RussiaRussianLotta Olt General Director100630090001
    DOYLE, Janet Geraldine
    75 Whitechapel Road
    E1 1DU London
    Unit 1.21 East London Works
    England
    Secretary
    75 Whitechapel Road
    E1 1DU London
    Unit 1.21 East London Works
    England
    IrishManager79469820001
    THOMAS, Caroline Constance
    18 Parkthorne Road
    Clapham Park
    SW12 0JW London
    Secretary
    18 Parkthorne Road
    Clapham Park
    SW12 0JW London
    British34920970001
    ADAMS, David Coates
    15 Warwick Place
    CV32 5BS Leamington Spa
    Warwickshire
    Director
    15 Warwick Place
    CV32 5BS Leamington Spa
    Warwickshire
    BritishChif Executive Sports Equipmen15445170003
    ADINOLFI, Ermanno
    Via Brennero 10
    FOREIGN Monza 20052
    Italy
    Director
    Via Brennero 10
    FOREIGN Monza 20052
    Italy
    ItalyItalianPresident15767650001
    ADINOLFI, Michele
    Ashley Works 25 Ashley Road
    Tottenham Hale
    N17 9LF London
    Unit 2i
    England
    Director
    Ashley Works 25 Ashley Road
    Tottenham Hale
    N17 9LF London
    Unit 2i
    England
    ItalyItalianManager162835030001
    APTHORP, Alan
    2 Ter Rue De Nanterre
    92150 Paris
    France
    Director
    2 Ter Rue De Nanterre
    92150 Paris
    France
    BritishCommercial Director44552750001
    AX, Cor
    Ashley Works 25 Ashley Road
    Tottenham Hale
    N17 9LF London
    Unit 2i
    Director
    Ashley Works 25 Ashley Road
    Tottenham Hale
    N17 9LF London
    Unit 2i
    NetherlandsDutchManager231465570001
    BJERKE, Ole
    Johan Bojersveg
    Gjoevik
    9
    Norway
    Director
    Johan Bojersveg
    Gjoevik
    9
    Norway
    NorwayNorwegianManager140547840001
    BREWSTER, Ken
    Ashley Works 25 Ashley Road
    Tottenham Hale
    N17 9LF London
    Unit 2i
    England
    Director
    Ashley Works 25 Ashley Road
    Tottenham Hale
    N17 9LF London
    Unit 2i
    England
    United KingdomBritishManager171663350001
    BRUMANN, Karl
    Karl Brumann
    FOREIGN Zurcherstr 285 8645 Jona
    Switzerland
    Director
    Karl Brumann
    FOREIGN Zurcherstr 285 8645 Jona
    Switzerland
    SwissPresident30442220001
    DEBOISSY, Francois
    Zone Industrial Sud
    FOREIGN Chalon/Saone 71640
    France
    Director
    Zone Industrial Sud
    FOREIGN Chalon/Saone 71640
    France
    FrenchManager27546670002
    DOERFELL, Leif Erich
    Joh Castbergsgt 34
    FOREIGN Gjovik 2800
    Norway
    Director
    Joh Castbergsgt 34
    FOREIGN Gjovik 2800
    Norway
    NorwegianMarketing Manager15767610001
    DUCKWORTH, Michael Ward
    Littleton House Crawley Ridge
    GU15 2AD Camberley
    Surrey
    Director
    Littleton House Crawley Ridge
    GU15 2AD Camberley
    Surrey
    EnglishCompany Director16763950001
    ENGLAND KERR, Andrew Robert
    33 Richmond Hill Road
    B15 3RR Birmingham
    West Midlands
    Director
    33 Richmond Hill Road
    B15 3RR Birmingham
    West Midlands
    EnglandBritishDirector71836690001
    HEDLOV ENGH, Christian
    C/O Arild Engh
    Kapp
    2849
    Norway
    Director
    C/O Arild Engh
    Kapp
    2849
    Norway
    NorwegianSales & Marketing Director91847170001
    HERNANDEZ-AYNES, Anthony
    Pujada 77-79 6
    FOREIGN Barcelona 08005
    Spain
    Director
    Pujada 77-79 6
    FOREIGN Barcelona 08005
    Spain
    SpanishAdmin Director15767620001
    HOLLOWAY, Gregg Charles
    7 Nightingale Close
    Great Alne
    B49 6PE Alcester
    Warwickshire
    Director
    7 Nightingale Close
    Great Alne
    B49 6PE Alcester
    Warwickshire
    BritishManaging Director5876380002
    KORTEN, Johan Hendrik
    Machineweg 16
    Nederhorst Den Berg 1397au
    FOREIGN Holland
    Director
    Machineweg 16
    Nederhorst Den Berg 1397au
    FOREIGN Holland
    NetherlanderManager36109050001
    KROME, Ulrike
    Soldhofstr 9
    Munchen 81245
    Germany
    Director
    Soldhofstr 9
    Munchen 81245
    Germany
    GermanyGermanDirector36108940001
    LISTER, Vincent Paul
    23 Southdown Road
    Thatcham
    RG13 3AG Newbury
    Berkshire
    Director
    23 Southdown Road
    Thatcham
    RG13 3AG Newbury
    Berkshire
    BritishMarketing Consultant24925890001
    NABERMAN, Erik
    Ashley Works 25 Ashley Road
    Tottenham Hale
    N17 9LF London
    Unit 2i
    Director
    Ashley Works 25 Ashley Road
    Tottenham Hale
    N17 9LF London
    Unit 2i
    NetherlandsDutchManager267155800001
    NAHUM, Lelio, Dr
    Via Matteotti 29
    20015 Parabiago
    Milan
    Italy
    Director
    Via Matteotti 29
    20015 Parabiago
    Milan
    Italy
    ItalyItalianManaging Director55194850001
    NAHUM, Lelio, Dr
    Via Matteotti 29
    20015 Parabiago
    Milan
    Italy
    Director
    Via Matteotti 29
    20015 Parabiago
    Milan
    Italy
    ItalyItalianOwner55194850001
    NICOLLE, Jean Philippe
    51 Rue General Quinivet
    56 Pontivy
    Morbihan 56300
    France
    Director
    51 Rue General Quinivet
    56 Pontivy
    Morbihan 56300
    France
    FrenchDeputy General Manager78310330001

    Who are the persons with significant control of EUROPEAN FISHING TACKLE TRADE ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janet Geraldine Doyle
    75 Whitechapel Road
    E1 1DU London
    Unit 1.21 East London Works
    England
    Aug 12, 2016
    75 Whitechapel Road
    E1 1DU London
    Unit 1.21 East London Works
    England
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0