ETMAAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
ETMAAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ETMAAM LIMITED was incorporated 20 years ago on 17/06/2004 and has the registered number: 05156821. The accounts status is TOTAL EXEMPTION FULL.
ETMAAM LIMITED was incorporated 20 years ago on 17/06/2004 and has the registered number: 05156821. The accounts status is TOTAL EXEMPTION FULL.
ETMAAM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
19 / 5 | 19/05/2020 |
Registered Office
9-10 STAPLE INN
LONDON
WC1V 7QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2020 | 01/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIO ARENAS | Jun 1975 | British | Director | 2018-06-11 | CURRENT |
MOLLYLAND INC | Corporate Director | 2004-06-17 UNTIL 2006-02-23 | RESIGNED | ||
ANNAN LIMITED | Corporate Director | 2006-02-23 UNTIL 2011-12-16 | RESIGNED | ||
MR THOMAS LANE | Oct 1960 | British | Director | 2011-12-16 UNTIL 2011-12-29 | RESIGNED |
PREMIUM SECRETARIES LIMITED | Corporate Secretary | 2004-06-17 UNTIL 2011-12-29 | RESIGNED | ||
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2010-07-09 UNTIL 2011-12-29 | RESIGNED |
MR RICHARD PETER HAZZARD | May 1987 | British | Director | 2011-12-29 UNTIL 2015-07-27 | RESIGNED |
MR RICHARD PETER HAZZARD | May 1987 | British | Director | 2017-08-22 UNTIL 2018-02-23 | RESIGNED |
MR ANDREW JAMES GILFILLAN | Jan 1982 | British | Director | 2011-12-29 UNTIL 2014-08-01 | RESIGNED |
MR ANDREW JAMES GILFILLAN | Secretary | 2011-12-29 UNTIL 2018-03-28 | RESIGNED | ||
MR ANDREW JAMES GILFILLAN | Jan 1982 | British | Director | 2015-07-27 UNTIL 2017-08-22 | RESIGNED |
MR DAVID CATHERSIDES | Jun 1959 | British | Director | 2018-02-23 UNTIL 2018-10-31 | RESIGNED |
MR BENJAMIN JAMES ANTHONY BATESON | Jun 1998 | British | Director | 2014-08-01 UNTIL 2018-10-31 | RESIGNED |
MR THOMAS ROBERT DAVEY POOLE | Secretary | 2018-03-28 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Soledad Alvarez-Guerra Meneses | 2016-04-06 | 1/1959 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Etmaam Limited - Accounts | 2017-12-30 | 31-12-2016 | €299,124 Cash €7,806,301 equity |