ETM (EUROPEAN TEXTILE MARKETING) LIMITED

Overview

Company Name	ETM (EUROPEAN TEXTILE MARKETING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03674932
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1998
Date of Cessation	Apr 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ETM (EUROPEAN TEXTILE MARKETING) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ETM (EUROPEAN TEXTILE MARKETING) LIMITED located?

Registered Office Address	Wilder Coe Ltd Oxford House, Campus 6 Caxton Way SG1 2XG Stevenage Herts United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ETM (EUROPEAN TEXTILE MARKETING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ETM (EUROPEAN TEXTILE MARKETING) LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jan 22, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 04, 2017	LRESSP

Jan 12, 2018

Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD United Kingdom to Wilder Coe Ltd Oxford House, Campus 6 Caxton Way Stevenage Herts SG1 2XG on Jan 12, 2018

1 pages

AD01

Jan 12, 2018

Registered office address changed from Wilder Coe Ltd Oxford House, Campus 6 Caxton Way Stevenage Herts SG1 2XG United Kingdom to Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on Jan 12, 2018

1 pages

AD01

Jan 11, 2018

1 pages

AD01

Jan 11, 2018

Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on Jan 11, 2018

1 pages

AD01

Jan 10, 2018

Declaration of solvency

4 pages

LIQ01

Jan 10, 2018

Appointment of a voluntary liquidator

1 pages

600

Dec 06, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 28, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 16, 2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on Oct 16, 2017

1 pages

AD01

Dec 22, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Dec 15, 2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 235 Old Marylebone Road London NW1 5QT on Dec 15, 2016

1 pages

AD01

Dec 15, 2016

Termination of appointment of Edna Mendoza Nino as a director on Dec 05, 2016

1 pages

TM01

Dec 15, 2016

Appointment of Mr. Tunc Koyagasioglu as a director on Dec 05, 2016

2 pages

AP01

Nov 25, 2016

Confirmation statement made on Nov 25, 2016 with updates

5 pages

CS01

Sep 29, 2016

Previous accounting period shortened from Dec 30, 2015 to Dec 29, 2015

1 pages

AA01

Dec 02, 2015

Annual return made up to Nov 27, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: EUR 311,400	SH01

Oct 22, 2015

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 01, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Nov 27, 2014

Annual return made up to Nov 27, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2014	Statement of capital on Nov 27, 2014 Capital: EUR 311,400	SH01

Oct 01, 2014

Total exemption small company accounts made up to Dec 30, 2013

3 pages

Sep 30, 2014

Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013

1 pages

AA01

Nov 29, 2013

Annual return made up to Nov 27, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2013	Statement of capital on Nov 29, 2013 Capital: EUR 311,400	SH01

View All Filings

Who are the officers of ETM (EUROPEAN TEXTILE MARKETING) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KOYAGASIOGLU, Tunc, Mr.

Dec 05, 2016

Director

Noya Dora Sitesi B Blok No.16 D10

35580 Cigli

Mh. 8019/16 Sk

Izmir

Turkey

Turkish

1955-1

Director

220723930001

HARRISON, Irene Lesley

Nov 27, 1998

Nominee Secretary

Fy Mwthin

22 Merthyr Road Tongwynlais

CF15 7LH Cardiff

South Glamorgan

British

900003790001

LUTINE SERVICES LIMITED

Nov 27, 1998

Apr 11, 2003

Secretary

Quay House

South Esplanade

GY1 4EJ St Peter Port

Guernsey

86423170001

MUSTERASSET LIMITED

Apr 11, 2003

Aug 02, 2012

Secretary

Floor No 32, Ludgate Hill

EC4M 7DR London

6th

England

Identification Type	European Economic Area
Registration Number	2105789

73262310010

CABLE, Alan Ronald Oliver

Aug 12, 2011

Dec 12, 2012

Director

5 Durham Road

Sidcup

DA14 6LH Kent

Alpha Villas

United Kingdom

British

1955-1

Director

39631140002

GILL, Sheridan Ralph

Nov 27, 1998

May 31, 2001

Director

Le Friquet

GY9 0SF Sark

Channel Islands

British

1948-8

Director

61510220003

NINO, Edna Mendoza

Dec 12, 2012

Dec 05, 2016

Director

Dursley Road

Blackheath

SE3 8QB London

135

United Kingdom

British

1958-2

Company Director

36494660005

POTTERTON, William Anthony Norman, Mr.

Jul 23, 2010

Aug 12, 2011

Director

Castlelawn

Athboy

County Meath

Northern Ireland

Irish

1932-10

Company Director

133318890001

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Nov 27, 1998

Nominee Director

Crown House

64 Whitchurch Road

CF14 3LX Cardiff

900005500001

GOLDENTHORPE LIMITED

May 31, 2001

Apr 11, 2003

Director

45 Queen Anne Street

W1G 9JF London

64178480001

TW DIRECTORS (UK) LIMITED

Apr 11, 2003

Aug 12, 2011

Director

Floor

32 Ludgate Hill

EC4M 7DR London

6th

England

Identification Type	European Economic Area
Registration Number	2029920

73262300010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETM (EUROPEAN TEXTILE MARKETING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mehmet Unsal Serhan Oxford House, Campus 6 Caxton Way SG1 2XG Stevenage Wilder Coe Ltd Herts United Kingdom	Apr 06, 2016	Oxford House, Campus 6 Caxton Way SG1 2XG Stevenage Wilder Coe Ltd Herts United Kingdom	No
	Nationality: Turkish Country of Residence: Turkey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ETM (EUROPEAN TEXTILE MARKETING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2019	Dissolved on
Dec 04, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Panos Papas Oxford House, Campus 6 Caxton Way SG1 2XD Stevenage Herts	practitioner	Oxford House, Campus 6 Caxton Way SG1 2XD Stevenage Herts	Dec 12, 2017

View Detailed Information on Insolvency Cases

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.
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