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ETM DM1 LIMITED

ETM DM1 LIMITED

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

    • Overview

    Company NameETM DM1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07772661
    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 ETM DM1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ETM DM1 LIMITED located?

    Registered Office Address
    c/o S4 FINANCIAL LTD
    The Former Cow Barn
    Elvetham
    RG27 8AS Hook
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETM DM1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ETM DM1 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

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 13, 2015 no member list

    		2 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 13, 2014 no member list

    		2 pagesAR01

    Director's details changed for Mr Timothy James Mckechnie on Oct 01, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Registered office address changed from * S4 Financial Ltd Hawley House Hawley Road Blackwater Camberley Surrey GU17 9ES England* on May 20, 2014

    		1 pagesAD01

    Annual return made up to Sep 13, 2013 no member list

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 13, 2012 no member list

    		3 pagesAR01

    Termination of appointment of Martin Littlecott as a director

    		2 pagesTM01

    Appointment of Mr Timothy James Mckechnie as a director

    		3 pagesAP01

    Incorporation

    		6 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ETM DM1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKECHNIE, Timothy James
    c/o S4 Financial Ltd
    Elvetham
    RG27 8AS Hook
    The Former Cow Barn
    Hampshire
    England
    		Director
    c/o S4 Financial Ltd
    Elvetham
    RG27 8AS Hook
    The Former Cow Barn
    Hampshire
    England
    		United KingdomBritish97379040003
    VALLERY, Steven John
    c/o S4 Financial Ltd
    Elvetham
    RG27 8AS Hook
    The Former Cow Barn
    Hampshire
    England
    		Director
    c/o S4 Financial Ltd
    Elvetham
    RG27 8AS Hook
    The Former Cow Barn
    Hampshire
    England
    		United KingdomAmerican97379050001
    LITTLECOTT, Martin Paul
    Financial Ltd Hawley House
    Hawley Road Blackwater
    GU17 9ES Camberley
    S4
    Surrey
    England
    		Director
    Financial Ltd Hawley House
    Hawley Road Blackwater
    GU17 9ES Camberley
    S4
    Surrey
    England
    		United KingdomBritish163001900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETM DM1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Vallery
    c/o S4 FINANCIAL LTD
    Elvetham
    RG27 8AS Hook
    The Former Cow Barn
    Hampshire
    		Apr 06, 2016
    c/o S4 FINANCIAL LTD
    Elvetham
    RG27 8AS Hook
    The Former Cow Barn
    Hampshire
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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