EUROPEAN TELEMARKETING SERVICES LTD

EUROPEAN TELEMARKETING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEUROPEAN TELEMARKETING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04529330
    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 TELEMARKETING SERVICES LTD?

    • (7413) /

    Where is EUROPEAN TELEMARKETING SERVICES LTD located?

    Registered Office Address
    25-31 Tavistock Place
    London
    WC1H 9SF
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPEAN TELEMARKETING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    CELSIUS/GKK EUROPE LIMITEDSep 09, 2002Sep 09, 2002

    What are the latest accounts for EUROPEAN TELEMARKETING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for EUROPEAN TELEMARKETING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Thomas Hubner as a director

    1 pagesTM01

    Termination of appointment of Thomas Richardson as a director

    1 pagesTM01

    Termination of appointment of Thomas Richardson as a secretary

    1 pagesTM02

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 09, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2010

    Statement of capital on Sep 10, 2010

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

    1 pagesAA01

    Director's details changed for Thomas Philip Richardson on May 20, 2010

    2 pagesCH01

    Secretary's details changed for Thomas Philip Richardson on May 20, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    8 pages363a

    legacy

    2 pages288a

    Accounts for a small company made up to Sep 30, 2003

    3 pagesAA

    Who are the officers of EUROPEAN TELEMARKETING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Thomas Philip
    Ashmill Street
    NW1 5RA London
    93
    United Kingdom
    Secretary
    Ashmill Street
    NW1 5RA London
    93
    United Kingdom
    British86355780002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    HUBNER, Thomas
    8 Chemin De La Gorgue Des Trucs
    06650 Le Rouret
    France
    Director
    8 Chemin De La Gorgue Des Trucs
    06650 Le Rouret
    France
    FranceDanish86355880001
    KLING, Harold
    Hinter Nehmann 20
    Bad Homburg
    61348
    Germany
    Director
    Hinter Nehmann 20
    Bad Homburg
    61348
    Germany
    German87001400001
    RICHARDSON, Thomas Philip
    Ashmill Street
    NW1 5RA London
    93
    United Kingdom
    Director
    Ashmill Street
    NW1 5RA London
    93
    United Kingdom
    FranceBritish86355780002
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    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