THE EUROPEAN COMPETITIVE TELECOMMUNICATIONS ASSOCIATION
Overview
| Company Name | THE EUROPEAN COMPETITIVE TELECOMMUNICATIONS ASSOCIATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03537486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE EUROPEAN COMPETITIVE TELECOMMUNICATIONS ASSOCIATION?
- Other telecommunications activities (61900) / Information and communication
Where is THE EUROPEAN COMPETITIVE TELECOMMUNICATIONS ASSOCIATION located?
| Registered Office Address | C/O Mazars Llp Tower Bridge House E1W 1DD St Katharines Way London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EUROPEAN COMPETITIVE TELECOMMUNICATIONS ASSOCIATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for THE EUROPEAN COMPETITIVE TELECOMMUNICATIONS ASSOCIATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Liquidators' statement of receipts and payments to Jan 08, 2019 | 15 pages | LIQ03 | ||||||||||
Termination of appointment of Ilse Marthe Van Der Haar as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Witt as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antonis Tzortzakakis as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanna Labudzka as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacek Jakub Nieweglowski as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tiziana Talevi as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emmanuel Forest as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antonello Conte as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cem Celebiler as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanna Labudzka as a secretary on Dec 13, 2017 | 1 pages | TM02 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 4 Market Place Wokingham Berkshire RG40 1AL England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Jan 25, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Registered office address changed from 1a Eastheath House Eastheath Avenue Wokingham Berkshire RG41 2PR to 4 Market Place Wokingham Berkshire RG40 1AL on Sep 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | pages | CS01 | ||||||||||
Appointment of Ms Joanna Labudzka as a secretary on Feb 01, 2017 | pages | AP03 | ||||||||||
Who are the officers of THE EUROPEAN COMPETITIVE TELECOMMUNICATIONS ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMOUREUX, Marie | Director | 16 Rue De La Ville L'Évèque 75008 Paris Iliad France | France | French | 222307200001 | |||||||||
| PHOELICH, Gijs | Director | Safariweg 3605 Ma Maarssen 25-31 Netherlands | Netherlands | Dutch | 195068260001 | |||||||||
| ANAYAROGLU, Merih Meltem | Secretary | Buyukdere Cad. Ercan Han Blok: A Floor 2 Gayrettepe Istanbul 34394 Turknet As Turkey | 205426870001 | |||||||||||
| DEDULLEN, Xavier | Secretary | Reading International Business Park Basingstoke Road RG2 6DA Reading Verizon Uk Limited Berkshire | British | 158945940001 | ||||||||||
| EVELEIGH, David Charles | Secretary | 81 Newgate Street EC1A 7AJ London Bt Centre England | 180117770001 | |||||||||||
| LABUDZKA, Joanna | Secretary | Ul. Czarnolecka 04-740 Warsaw 24a Poland | 224866470001 | |||||||||||
| RYAN, Michael | Secretary | 9 West Lodge Avenue W3 9SE London | Canadian | 57996540001 | ||||||||||
| OLD BROAD STREET SECRETARIAL SERVICES LTD | Secretary | 42 Level 30 25 Old Broad Street EC2N 1HQ London Tower United Kingdom |
| 81532430001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ADAMS, James Wallace | Director | Lennebergplatz 3 Mainz 55124 Germany | Usa | 79915550001 | ||||||||||
| AMENDOLA, Giovanni Battista | Director | Via C.G. Viola G8-Wind FOREIGN Rome 00148 Italy | Italian | 104349850001 | ||||||||||
| ANAYAROGLU, Merih Meltem | Director | Buyukdere Cad. Ercan Han Blok: A Floor 2 Gayrettepe 34394 Istanbul Turknet As Turkey | Turkey | Turkish | 195229650001 | |||||||||
| ASHBY, Ian George | Director | 19 Armitage Court Sunninghill SL5 9TA Ascot Berkshire | British | 78584660001 | ||||||||||
| BEAUREGARD, Arnaud Henri | Director | 80 Avenue Des Ternes Paris 75017 France | French | 89488970001 | ||||||||||
| BILLOTTE, Pierre Jose | Director | 9 Bis Boulevard Jean Jaures 92100 Boulogne Billancourt France | French | 79801550001 | ||||||||||
| BOSCH, Frits | Director | P.Potterlaan 37 Naarden 1412 Hw Netherlands | Dutch | 70386250001 | ||||||||||
| BOSSER, Thierry Jacques Yves Jose | Director | Place De Sars 6 Sars La Bruyere 7080 Belgium | Belgian | 86811070001 | ||||||||||
| CELEBILER, Cem | Director | Buyukdere Caddesi Ercan Han Gayrettepe Sisli 34394 121 Istanbul Turkey | Turkey | Turkish & American | 222712070001 | |||||||||
| CELEBILER, Mehmet Izzi, Dr | Director | Buyukdere Caddesi 121 Gayrettepe Istanbul 121 34394 Turkey | Turkey | Turkish | 128690490005 | |||||||||
| CELEBILER, Mehmet Izzi, Dr | Director | Sarayarkasi Sok. No. 30 Ayazpasa Taksim Beyoglu 34437 Turkey | Turkish | 120057520001 | ||||||||||
| CELEBILER, Mehmet Izzi | Director | Sarayarkasi Sokak No. 30 FOREIGN Ayaspasa Istanbul 34427 Turkey | Turkish | 113959440001 | ||||||||||
| CIELEBAK, Aneta | Director | Netia Sa 7a Ui. Tasmowa 02-677 Warsaw Netia Tower Poland | Poland | Polish | 205528140001 | |||||||||
| CLAASSEN, Bjorn | Director | Im Winkel 4 Burgwedel 30938 Germany | German | 89297260001 | ||||||||||
| CONTE, Antonello | Director | Via Tiburtina, 1072 00156 Rome Clouditalia Telecomunicazioni S.P.A. Italy | Italy | Italian | 205283540001 | |||||||||
| DE BAILLENX, Olivier | Director | Rue De La Ville L'Eveque Paris 8 75008 France | France | French | 148615920002 | |||||||||
| DE BAILLNEX, Olivier | Director | Rue De La Ville L'Evêque 75008 Paris 8 France | France | French | 186050460001 | |||||||||
| DEDULLEN, Xavier | Director | Reading International Business Park Basingstoke Road RG2 6DA Reading Verizon Uk Limited Berks Uk | Uk | Belgian | 159006100002 | |||||||||
| DOMBKOWSKI, Robert | Director | The Poors House Part Lane RG7 1TB Swallowfield | British | 57996990001 | ||||||||||
| EVELEIGH, David Charles | Director | Newgate Street EC1A 7AJ London Bt Centre 81 Uk | Uk | British | 166468250002 | |||||||||
| FERGUSSON, Lee, Dr | Director | 1855 Crystal Springs Road Fairfield 52556 FOREIGN Iowa Usa | Australia | 59951330001 | ||||||||||
| FERRAIUOLO, Vincenzo | Director | Via Cesare Giulo Viola 00148 Rome 48 Italy | Italy | Italian | 158945720001 | |||||||||
| FOREST, Emmanuel | Director | Avenue Hoche 75378 Paris Cedex 08 32 France | France | French | 205387100001 | |||||||||
| FORREST, Jane | Director | Flat 16 10 Dorset Square NW1 6QB London | British | 102577860001 | ||||||||||
| FORYSTH, Grant | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Limited Middlesex Uk | England | British | 166468800002 | |||||||||
| FREIHERR VON ROENNE, Hans Hubertus Alexis, Dr | Director | 5 Place De La Pyramide, 92088 Paris La Defense Bt Global Service France | France | German | 194991320001 |
What are the latest statements on persons with significant control for THE EUROPEAN COMPETITIVE TELECOMMUNICATIONS ASSOCIATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THE EUROPEAN COMPETITIVE TELECOMMUNICATIONS ASSOCIATION have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 14, 2008 Delivered On Nov 22, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The rent deposit and the deposit balance. | ||||
Persons Entitled
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Transactions
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| Deposit deed | Created On Nov 17, 2003 Delivered On Nov 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £9,850.00 maintained in an interest earning account together with the amount from time to time standing to the credit of such account including accrued interest not paid to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Dec 21, 1999 Delivered On Jan 07, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of societe des establissements fabry sarl for FF200,000 | |
Short particulars The sum of £20,192 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 80537243 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 07, 1999 Delivered On Apr 09, 1999 | Satisfied | Amount secured The obligations of the company (as tenant) to the chargee under a lease dated 7TH april 1999 and the rent deposit deed | |
Short particulars The sum of £11,664 maintained in an interest earning deposit account maintained at a clearing bank or building society together with the amount from time to time standing to the credit of such account including accrued interest not paid to the company. | ||||
Persons Entitled
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Transactions
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Does THE EUROPEAN COMPETITIVE TELECOMMUNICATIONS ASSOCIATION have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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