Company Information for ETM (EUROPEAN TEXTILE MARKETING) LIMITED
WILDER COE LTD OXFORD HOUSE, CAMPUS 6, CAXTON WAY, STEVENAGE, HERTS, SG1 2XG,
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Company Registration Number
03674932
Private Limited Company
Liquidation |
Company Name | |
---|---|
ETM (EUROPEAN TEXTILE MARKETING) LIMITED | |
Legal Registered Office | |
WILDER COE LTD OXFORD HOUSE, CAMPUS 6 CAXTON WAY STEVENAGE HERTS SG1 2XG Other companies in WC1R | |
Company Number | 03674932 | |
---|---|---|
Company ID Number | 03674932 | |
Date formed | 1998-11-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 29/09/2017 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 06:03:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TUNC KOYAGASIOGLU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDNA MENDOZA NINO |
Director | ||
ALAN RONALD OLIVER CABLE |
Director | ||
MUSTERASSET LIMITED |
Company Secretary | ||
WILLIAM ANTHONY NORMAN POTTERTON |
Director | ||
TW DIRECTORS (UK) LIMITED |
Director | ||
LUTINE SERVICES LIMITED |
Company Secretary | ||
GOLDENTHORPE LIMITED |
Director | ||
SHERIDAN RALPH GILL |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM OXFORD HOUSE CAMPUS 6 CAXTON WAY STEVENAGE HERTS SG1 2XD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM WILDER COE LTD OXFORD HOUSE, CAMPUS 6 CAXTON WAY STEVENAGE HERTS SG1 2XG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM OXFORD HOUSE CAMPUS 6 CAXTON WAY STEVENAGE HERTS SG1 2XD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDNA NINO | |
AP01 | DIRECTOR APPOINTED MR. TUNC KOYAGASIOGLU | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;EUR 311400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA01 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;EUR 311400 | |
AR01 | 27/11/15 FULL LIST | |
RES01 | ADOPT ARTICLES 15/05/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;EUR 311400 | |
AR01 | 27/11/14 FULL LIST | |
AA | 30/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;EUR 311400 | |
AR01 | 27/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE | |
AP01 | DIRECTOR APPOINTED MS. EDNA MENDOZA NINO | |
AR01 | 27/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED | |
SH14 | 29/07/11 STATEMENT OF CAPITAL EUR 345424.292845 | |
RES13 | REDENOMINATION OF SHARES 28/07/2011 | |
RES01 | ALTER ARTICLES 28/07/2011 | |
AR01 | 27/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RONALD OLIVER CABLE / 27/11/2011 | |
SH15 | 01/12/11 STATEMENT OF CAPITAL EUR 311400 | |
RES06 | REDUCE ISSUED CAPITAL 28/09/2011 | |
RES13 | AUTHORITY TO ISSUE BEARER WARRANTS 28/09/2011 | |
SH14 | 29/07/11 STATEMENT OF CAPITAL EUR 345424.292845 | |
RES13 | RE SECT 21 CA 2006 RE SHARES 28/07/2011 | |
RES01 | ALTER ARTICLES 28/07/2011 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 29/07/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POTTERTON | |
AP01 | DIRECTOR APPOINTED MR. ALAN RONALD OLIVER CABLE | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM ANTHONY NORMAN POTTERTON / 27/11/2010 | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM ANTHONY NORMAN POTTERTON | |
AR01 | 27/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 27/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 27/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 30/04/99 | |
ELRES | S366A DISP HOLDING AGM 30/04/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 45 QUEEN ANNE STREET LONDON W1G 9JF | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
Notices to | 2017-12-14 |
Appointmen | 2017-12-14 |
Resolution | 2017-12-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 968,869 |
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Creditors Due Within One Year | 2012-01-01 | £ 157 |
Creditors and other liabilities
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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 ETM (EUROPEAN TEXTILE MARKETING) LIMITED
Called Up Share Capital | 2012-01-01 | £ 271,089 |
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Cash Bank In Hand | 2012-01-01 | £ 142 |
Current Assets | 2012-01-01 | £ 142 |
Fixed Assets | 2012-01-01 | £ 1,766,305 |
Shareholder Funds | 2012-01-01 | £ 797,421 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ETM (EUROPEAN TEXTILE MARKETING) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ETM (EUROPEAN TEXTILE MARKETING) LIMITED | Event Date | 2017-12-14 |
Initiating party | Event Type | Appointmen | |
Defending party | ETM (EUROPEAN TEXTILE MARKETING) LIMITED | Event Date | 2017-12-14 |
Name of Company: ETM (EUROPEAN TEXTILE MARKETING) LIMITED Company Number: 03674932 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: 1st Floor, Sackā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | ETM (EUROPEAN TEXTILE MARKETING) LIMITED | Event Date | 2017-12-14 |
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. |