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ETM EMPLOYMENT LIMITED

ETM EMPLOYMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameETM EMPLOYMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06138057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETM EMPLOYMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ETM EMPLOYMENT LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETM EMPLOYMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 26, 2017

    What are the latest filings for ETM EMPLOYMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 10 Queen Street Place London EC4R 1AG on Feb 12, 2018

    		2 pagesAD01

    Accounts for a small company made up to Feb 26, 2017

    		5 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Feb 28, 2014

    		4 pagesAA

    Director's details changed for Mr Edward William Joseph Martin on Jan 13, 2014

    		2 pagesCH01

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Feb 28, 2013

    		4 pagesAA

    Director's details changed for Mr Edward William Joseph Martin on Mar 01, 2013

    		2 pagesCH01

    Secretary's details changed for Thomas Richard Eliot Martin on Mar 01, 2013

    		1 pagesCH03

    Director's details changed for Thomas Richard Eliot Martin on Mar 01, 2013

    		2 pagesCH01

    Annual return made up to Mar 05, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Feb 29, 2012

    		4 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Feb 28, 2011

    		4 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Mar 05, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Feb 28, 2010

    		4 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ETM EMPLOYMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Thomas Richard Eliot
    Queen Street Place
    EC4R 1AG London
    10
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    		British91322600002
    MARTIN, Edward William Joseph
    Queen Street Place
    EC4R 1AG London
    10
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    		United KingdomBritish94861500007
    MARTIN, Thomas Richard Eliot
    Queen Street Place
    EC4R 1AG London
    10
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    		United KingdomBritish91322600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETM EMPLOYMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		Apr 06, 2016
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5908632
    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 EMPLOYMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 08, 2008
    Delivered On Feb 19, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 19, 2008Registration of a charge (395)
    • Jun 21, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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