ETV CAPITAL LIMITED
Overview
| Company Name | ETV CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05673902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETV CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ETV CAPITAL LIMITED located?
| Registered Office Address | c/o ESO CAPITAL UK LTD Palladium House 2nd Floor 1-4 Argyll Street W1F 7TA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETV CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ETV CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Quentin James Frank Baer as a director on Jul 22, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Butler as a director on Feb 13, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O C/O Norgren Legal Limited 184 St. Leonards Road London SW14 7NN to C/O Eso Capital Uk Ltd Palladium House 2Nd Floor 1-4 Argyll Street London W1F 7TA on Mar 05, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nathaniel Heald Norgren as a secretary on Mar 05, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of ETV CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Richard Thomas | Director | c/o Eso Capital Uk Ltd 2nd Floor 1-4 Argyll Street W1F 7TA London Palladium House England | England | British | Cfo | 167415180001 | ||||
| NORGREN, Nathaniel Heald | Secretary | 184 St Leonards Road East Sheen SW14 7NN London | British | 115279790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAER, Quentin James Frank | Director | c/o Eso Capital Uk Ltd 2nd Floor 1-4 Argyll Street W1F 7TA London Palladium House England | England | British | Financier | 80273970003 | ||||
| BATEMAN, David James | Director | Castleview Kincora Road DUBLIN 3 Clontarf 2 Ireland | Ireland | Irish | Specialist Finance | 105239120002 | ||||
| DEVLIN, Rory Francis | Director | First Floor 1 Tenterden Street W1S 1TA London | England | Irish | Financier | 134047040001 | ||||
| HOLWELL, William Peter | Director | 4 Alvernia Close GU7 1YJ Godalming Surrey | England | English | Finance Director | 82639820002 | ||||
| HONEY, Scot Richard Ronaldson | Director | Ringmer Avenue SW6 5LP London 29 United Kingdom | United Kingdom | British | Chartered Accountant | 105801630002 | ||||
| MOULSON, Richard Anthony | Director | St. James's Square SW1Y 4JS London 33 United Kingdom | United Kingdom | British | Chief Financial Officer | 149489840001 | ||||
| PITCHER, Neil | Director | c/o C/O Norgren Legal Limited St. Leonards Road SW14 7NN London 184 United Kingdom | United Kingdom | British | Chief Executive Officer | 149481220001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ETV CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Schmid | Apr 06, 2016 | c/o ESO CAPITAL UK LTD 2nd Floor 1-4 Argyll Street W1F 7TA London Palladium House England | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
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Does ETV CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rental deposit | Created On Jun 21, 2010 Delivered On Jul 08, 2010 | Outstanding | 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 £23,993.50 see image for full details. | ||||
Persons Entitled
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Transactions
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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