ETMAAM LIMITED
Overview
| Company Name | ETMAAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05156821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETMAAM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ETMAAM LIMITED located?
| Registered Office Address | 9-10 Staple Inn 2nd Floor WC1V 7QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETMAAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 19, 2020 |
What are the latest filings for ETMAAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to May 19, 2020 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2020 to May 19, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 17, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 24, 2020
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2019 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 22, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Benjamin James Anthony Bateson as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Cathersides as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Robert Davey Poole as a secretary on Oct 31, 2018 | 1 pages | TM02 | ||||||||||||||
Who are the officers of ETMAAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARENAS, Antonio | Director | Staple Inn 2nd Floor WC1V 7QH London 9-10 England | England | British | 247629520001 | |||||||||
| GILFILLAN, Andrew James | Secretary | 20 Margaret Street W1W 8RS London Fourth Floor England | 165635060001 | |||||||||||
| POOLE, Thomas Robert Davey | Secretary | Staple Inn 2nd Floor WC1V 7QH London 9-10 England | 244919240001 | |||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||
| BATESON, Benjamin James Anthony | Director | Staple Inn 2nd Floor WC1V 7QH London 9-10 England | England | British | 190137990001 | |||||||||
| CATHERSIDES, David | Director | Staple Inn 2nd Floor WC1V 7QH London 9-10 England | England | British | 163228250001 | |||||||||
| GILFILLAN, Andrew James | Director | Fourth Floor Margaret Street W1W 8RS London 20 England | England | British | 199813580001 | |||||||||
| GILFILLAN, Andrew James | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | United Kingdom | British | 160827050002 | |||||||||
| HAZZARD, Richard Peter | Director | 20 Margaret Street W1W 8RS London Fourth Floor | England | British | 164139400002 | |||||||||
| HAZZARD, Richard Peter | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | England | British | 164139400001 | |||||||||
| LANE, Thomas | Director | - 186 King's Cross Road WC1X 9DE London 180 United Kingdom | United Kingdom | British | 190933810001 | |||||||||
| STUART, Andrew Moray | Director | - 186 King's Cross Road WC1X 9DE London 180 United Kingdom | Mauritius | British | 139343170002 | |||||||||
| ANNAN LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72686780001 | ||||||||||
| MOLLYLAND INC | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands | 75047600002 |
Who are the persons with significant control of ETMAAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Soledad Alvarez-Guerra Meneses | Apr 06, 2016 | Staple Inn 2nd Floor WC1V 7QH London 9-10 England | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
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