ETMAAM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 05156821
Status Active - Proposal to Strike off
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Amended full accounts made up to 31 December 2014; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of ETMAAM LIMITED are www.etmaam.co.uk, and www.etmaam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Etmaam Limited is a Private Limited Company. The company registration number is 05156821. Etmaam Limited has been working since 17 June 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Etmaam Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . GILFILLAN, Andrew James is a Secretary of the company. BATESON, Benjamin James Anthony is a Director of the company. GILFILLAN, Andrew James is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Director GILFILLAN, Andrew James has been resigned. Director HAZZARD, Richard Peter has been resigned. Director LANE, Thomas has been resigned. Director STUART, Andrew Moray has been resigned. Director ANNAN LIMITED has been resigned. Director MOLLYLAND INC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILFILLAN, Andrew James
Appointed Date: 29 December 2011
Director
BATESON, Benjamin James Anthony
Appointed Date: 01 August 2014
27 years old
Director
GILFILLAN, Andrew James
Appointed Date: 27 July 2015
43 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 29 December 2011
Appointed Date: 17 June 2004
Director
GILFILLAN, Andrew James
Resigned: 01 August 2014
Appointed Date: 29 December 2011
43 years old
Director
HAZZARD, Richard Peter
Resigned: 27 July 2015
Appointed Date: 29 December 2011
38 years old
Director
LANE, Thomas
Resigned: 29 December 2011
Appointed Date: 16 December 2011
65 years old
Director
STUART, Andrew Moray
Resigned: 29 December 2011
Appointed Date: 09 July 2010
68 years old
Director
ANNAN LIMITED
Resigned: 16 December 2011
Appointed Date: 23 February 2006
Director
MOLLYLAND INC
Resigned: 23 February 2006
Appointed Date: 17 June 2004

ETMAAM LIMITED Events

20 Jan 2017
Amended full accounts made up to 31 December 2014
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
11 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
  • EUR 7,992,339
  • GBP 1,000
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • EUR 7,948,000
  • GBP 1,000
...
... and 63 more events
22 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004
Incorporation

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