Company Information for ETMAAM LIMITED
9-10 STAPLE INN, 2ND FLOOR, LONDON, WC1V 7QH,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ETMAAM LIMITED | |
Legal Registered Office | |
9-10 STAPLE INN 2ND FLOOR LONDON WC1V 7QH Other companies in W1W | |
Company Number | 05156821 | |
---|---|---|
Company ID Number | 05156821 | |
Date formed | 2004-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 19/05/2020 | |
Account next due | 19/02/2022 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-01-06 12:47:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS ROBERT DAVEY POOLE |
||
ANTONIO ARENAS |
||
BENJAMIN JAMES ANTHONY BATESON |
||
DAVID CATHERSIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES GILFILLAN |
Company Secretary | ||
RICHARD PETER HAZZARD |
Director | ||
ANDREW JAMES GILFILLAN |
Director | ||
RICHARD PETER HAZZARD |
Director | ||
ANDREW JAMES GILFILLAN |
Director | ||
PREMIUM SECRETARIES LIMITED |
Company Secretary | ||
THOMAS LANE |
Director | ||
ANDREW MORAY STUART |
Director | ||
ANNAN LIMITED |
Director | ||
MOLLYLAND INC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDENTAP TRADING LIMITED | Director | 2018-03-28 | CURRENT | 2006-09-27 | Active | |
GILLON LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
MAYSIDE SECRETARIES LIMITED | Director | 2018-03-28 | CURRENT | 2006-10-03 | Active | |
PANFRY LIMITED | Director | 2018-03-28 | CURRENT | 2006-11-09 | Active | |
GHT GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2008-01-17 | Active | |
WARDON LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
VERSOS SECRETARIES LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active | |
VERSOS DIRECTORS LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active | |
VERSOS INVESTMENTS LIMITED | Director | 2018-03-28 | CURRENT | 2012-04-26 | Active | |
VERSOS MANAGERS LIMITED | Director | 2018-03-28 | CURRENT | 2012-04-26 | Active | |
PLUTOLL LIMITED | Director | 2018-02-28 | CURRENT | 1990-05-14 | Active | |
MANN MADE TRUSTEE (UK) NO.2 LIMITED | Director | 2018-02-23 | CURRENT | 2017-06-09 | Active | |
FULL WEB NETWORKS LIMITED | Director | 2018-02-23 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
JADEN SYSTEMS LIMITED | Director | 2018-02-23 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
KILTON PROPERTIES LIMITED | Director | 2018-02-23 | CURRENT | 2000-04-26 | Active | |
LENTOR LIMITED | Director | 2018-02-23 | CURRENT | 2010-11-11 | Active | |
GROVELL LIMITED | Director | 2018-02-23 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
EASTFIELD MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
PALMDALE TRADING LIMITED | Director | 2018-02-23 | CURRENT | 1997-05-23 | Active | |
MONTEREY LIMITED | Director | 2018-02-23 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
SIRIO TECHNOLOGIES LTD. | Director | 2018-02-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
THOMPSON CHEMICAL LIMITED | Director | 2018-02-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
MANN MADE TRUSTEES (UK) LIMITED | Director | 2018-02-23 | CURRENT | 2005-07-06 | Active | |
WENDOIN LIMITED | Director | 2018-02-23 | CURRENT | 2011-05-20 | Active | |
MILLIES INTERNATIONAL LIMITED | Director | 2018-02-23 | CURRENT | 2013-01-14 | Active | |
MIZENMAST LIMITED | Director | 2018-02-23 | CURRENT | 1997-06-27 | Active | |
HALLINGBURY LIMITED | Director | 2018-02-23 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
EXENCE INTERNATIONAL LIMITED | Director | 2018-02-23 | CURRENT | 2007-11-13 | Active | |
BETTOLA MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
CETONA MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2009-07-02 | Active - Proposal to Strike off | |
DEANSCROFT MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED | Director | 2018-02-23 | CURRENT | 2016-03-29 | Active | |
GOODWIN TRADING LIMITED | Director | 2018-02-23 | CURRENT | 1999-08-13 | Active | |
BENART TRADING LTD | Director | 2018-02-23 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
MANN MADE CORPORATE SERVICES (UK) LIMITED | Director | 2018-02-09 | CURRENT | 2005-05-17 | Active | |
KILIMANJARO AM LIMITED | Director | 2018-01-10 | CURRENT | 2012-04-02 | Liquidation | |
CALLON SHARED EQUITY LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
KINGSBOROUGH ENTERPRISES LIMITED | Director | 2016-01-05 | CURRENT | 2013-05-29 | Active | |
CLIFDEN HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-04 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 19/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/20 TO 19/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DS02 | Withdrawal of the company strike off application | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CAP-SS | Solvency Statement dated 23/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-24 GBP 1,000 | |
RES06 | Resolutions passed:
| |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-22 GBP 1,000 | |
CAP-SS | Solvency Statement dated 11/01/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES | |
TM02 | Termination of appointment of Thomas Robert Davey Poole on 2018-10-31 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM Fourth Floor 20 Margaret Street London W1W 8RS | |
AP01 | DIRECTOR APPOINTED MR ANTONIO ARENAS | |
TM02 | Termination of appointment of Andrew James Gilfillan on 2018-03-28 | |
AP03 | Appointment of Mr Thomas Robert Davey Poole as company secretary on 2018-03-28 | |
AP01 | DIRECTOR APPOINTED MR DAVID CATHERSIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER HAZZARD | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GILFILLAN | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLEDAD ALVAREZ-GUERRA MENESES | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;EUR 7992339;GBP 1000 | |
SH01 | 04/10/16 STATEMENT OF CAPITAL EUR 7992339 04/10/16 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;EUR 7948000;GBP 1000 | |
AR01 | 17/06/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1000;EUR 7948000 | |
SH19 | 30/12/15 STATEMENT OF CAPITAL GBP 1000 30/12/15 STATEMENT OF CAPITAL EUR 7948000 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/12/15 | |
RES06 | REDUCE ISSUED CAPITAL 23/12/2015 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD | |
AR01 | 17/06/15 FULL LIST | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 13600000 01/12/14 STATEMENT OF CAPITAL GBP 1000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;EUR 12300000;GBP 1000 | |
AR01 | 17/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 180 - 186 KING'S CROSS ROAD LONDON WC1X 9DE UNITED KINGDOM | |
SH01 | 12/12/13 STATEMENT OF CAPITAL EUR 6500000 12/12/13 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 02/04/13 STATEMENT OF CAPITAL EUR 6500000 02/04/13 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 29/01/13 STATEMENT OF CAPITAL EUR 6500000 29/01/13 STATEMENT OF CAPITAL GBP 1000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/06/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 17/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/01/12 STATEMENT OF CAPITAL EUR 6500000 15/01/12 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 17/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW JAMES GILFILLAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | |
AP01 | DIRECTOR APPOINTED MR THOMAS LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED | |
AR01 | 17/06/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 20/05/2011 | |
SH01 | 16/05/11 STATEMENT OF CAPITAL GBP 1000 16/05/11 STATEMENT OF CAPITAL EUR 4000000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MORAY STUART | |
AR01 | 17/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 17/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 17/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/02/06--------- £ SI 999@1=999 £ IC 1/1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
ELRES | S80A AUTH TO ALLOT SEC 17/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 17/06/04 | |
ELRES | S369(4) SHT NOTICE MEET 17/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETMAAM LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ETMAAM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |