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Home > England & Wales Companies > ETM SERVICES LTD
Company Information for

ETM SERVICES LTD

LONDON, EC4R 1AG,
Company Registration Number
05189998
Private Limited Company
Dissolved

Dissolved 2018-05-29

Company Overview

About Etm Services Ltd
ETM SERVICES LTD was founded on 2004-07-27 and had its registered office in London. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data
Company Name
ETM SERVICES LTD
 
Legal Registered Office
LONDON
EC4R 1AG
Other companies in EC1M
 
Filing Information
Company Number 05189998
Date formed 2004-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-02-26
Date Dissolved 2018-05-29
Type of accounts SMALL
Last Datalog update: 2018-06-21 07:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETM SERVICES LTD
The accountancy firm based at this address is EAUDIT LIMITED
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Companies with same name ETM SERVICES LTD
The following companies were found which have the same name as ETM SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETM SERVICES, INC. 5291 Mahogany Run avr Unit 915 Sar FL 34241 Active Company formed on the 1981-09-04
ETM SERVICES, INC. NUMBER THREE ARMY STREET HENDERSON NV 89015 Permanently Revoked Company formed on the 1997-12-30
ETM SERVICES PRIVATE LIMITED 4307 SECTOR-B POCKET 5 & 6 VASANT KUNJ NEW DELHI Delhi 110070 ACTIVE Company formed on the 2015-02-16
ETM SERVICES INCORPORATED California Unknown
ETM SERVICES, LLC 704 LINUS LN LINDALE TX 75771 Active – Eligible for Termination/Withdrawal Company formed on the 2020-01-08
ETM SERVICES LTD 3 CORSAIR ROAD STAINES-UPON-THAMES TW19 7HN Active - Proposal to Strike off Company formed on the 2020-10-01
ETM SERVICES LIMITED TM SERVICES, BARTLE HOUSE 9 OXFORD COURT MANCHESTER MANCHESTER M2 3WQ Active Company formed on the 2023-07-20

Company Officers of ETM SERVICES LTD

Current Directors
Officer Role Date Appointed
THOMAS RICHARD ELIOT MARTIN
 Company Secretary 2004-07-27
EDWARD WILLIAM JOSEPH MARTIN
 Director 2004-07-27
THOMAS RICHARD ELIOT MARTIN
 Director 2004-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS RICHARD ELIOT MARTIN ETM CATERING LIMITED Company Secretary 2009-04-22 CURRENT 2009-04-22 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN DEUX BEERS II LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Dissolved 2014-03-11
THOMAS RICHARD ELIOT MARTIN NO.7 SLOANE SQUARE LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
THOMAS RICHARD ELIOT MARTIN NO. 298 KINGS ROAD LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Active
THOMAS RICHARD ELIOT MARTIN ETM EMPLOYMENT LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN ETM GROUP LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Active
THOMAS RICHARD ELIOT MARTIN THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Dissolved 2014-08-16
THOMAS RICHARD ELIOT MARTIN THE GUN PUBLIC HOUSE LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN THE WHITE SWAN (FETTER LANE) LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Liquidation
THOMAS RICHARD ELIOT MARTIN CLIFFORD HOLDINGS LIMITED Company Secretary 2002-08-07 CURRENT 2002-08-07 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN THE BOTANIST SLOANE SQUARE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
EDWARD WILLIAM JOSEPH MARTIN ETM NOVA LIMITED Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN BERKMANN WINE CELLARS LIMITED Director 2015-04-29 CURRENT 1987-11-10 Active
EDWARD WILLIAM JOSEPH MARTIN LONG ARM BREWING CO LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
EDWARD WILLIAM JOSEPH MARTIN STATE OF PLAY HOSPITALITY LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
EDWARD WILLIAM JOSEPH MARTIN ETM (EALING) LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN ETM (FINSBURY SQUARE) LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN QAPP MOBILE LTD Director 2013-10-03 CURRENT 2012-12-31 Liquidation
EDWARD WILLIAM JOSEPH MARTIN ETM BROADGATE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN PHO 2012 LIMITED Director 2012-07-26 CURRENT 2012-01-18 Active
EDWARD WILLIAM JOSEPH MARTIN BOUNCE OLD STREET LIMITED Director 2012-07-05 CURRENT 2011-08-23 Active
EDWARD WILLIAM JOSEPH MARTIN NO. 56 CHISWELL STREET LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN NO. 49 CHISWELL STREET LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN ETM (CANARY WHARF) LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN ETM CATERING LIMITED Director 2009-04-22 CURRENT 2009-04-22 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN NO.7 SLOANE SQUARE LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
EDWARD WILLIAM JOSEPH MARTIN NO. 298 KINGS ROAD LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
EDWARD WILLIAM JOSEPH MARTIN ETM EMPLOYMENT LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN ETM GROUP LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
EDWARD WILLIAM JOSEPH MARTIN THE GUN PUBLIC HOUSE LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN THE WHITE SWAN (FETTER LANE) LIMITED Director 2003-07-28 CURRENT 2003-07-28 Liquidation
EDWARD WILLIAM JOSEPH MARTIN CLIFFORD HOLDINGS LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN THE BOTANIST SLOANE SQUARE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
THOMAS RICHARD ELIOT MARTIN ETM NOVA LIMITED Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN SIX BELLS (PRESTON ST MARY) LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN LONG ARM BREWING CO LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
THOMAS RICHARD ELIOT MARTIN ETM (EALING) LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN ETM (FINSBURY SQUARE) LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN ETM BROADGATE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN NO. 56 CHISWELL STREET LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN NO. 49 CHISWELL STREET LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN ETM (CANARY WHARF) LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN ETM CATERING LIMITED Director 2009-04-22 CURRENT 2009-04-22 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN DEUX BEERS II LIMITED Director 2008-02-11 CURRENT 2008-02-11 Dissolved 2014-03-11
THOMAS RICHARD ELIOT MARTIN NO.7 SLOANE SQUARE LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
THOMAS RICHARD ELIOT MARTIN NO. 298 KINGS ROAD LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
THOMAS RICHARD ELIOT MARTIN ETM EMPLOYMENT LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN ETM GROUP LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
THOMAS RICHARD ELIOT MARTIN THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED Director 2006-01-22 CURRENT 2006-01-22 Dissolved 2014-08-16
THOMAS RICHARD ELIOT MARTIN THE GUN PUBLIC HOUSE LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN THE WHITE SWAN (FETTER LANE) LIMITED Director 2003-07-28 CURRENT 2003-07-28 Liquidation
THOMAS RICHARD ELIOT MARTIN CLIFFORD HOLDINGS LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN STEADFAST LEISURE LIMITED Director 2001-11-21 CURRENT 1999-05-19 Active
THOMAS RICHARD ELIOT MARTIN EAST CENTRAL INVESTMENTS LIMITED Director 2000-02-18 CURRENT 2000-02-18 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-05DS01APPLICATION FOR STRIKING-OFF
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2018 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2017-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2016-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 051899980010
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0127/07/15 FULL LIST
2015-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 051899980009
2014-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JOSEPH MARTIN / 13/01/2014
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0127/07/14 FULL LIST
2013-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-08-27AR0127/07/13 FULL LIST
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051899980008
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JOSEPH MARTIN / 01/03/2013
2013-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS RICHARD ELIOT MARTIN / 01/03/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD ELIOT MARTIN / 01/03/2013
2012-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-08-15AR0127/07/12 FULL LIST
2011-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-09-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-09-05AR0127/07/11 FULL LIST
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-08-17AR0127/07/10 FULL LIST
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-09-16363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-12-31AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-16363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS; AMEND
2008-12-05363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN / 15/09/2008
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-25363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-05225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07
2006-08-03363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-12-08363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-12-06288cDIRECTOR'S PARTICULARS CHANGED
2005-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ETM SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETM SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-07 Outstanding LLOYDS BANK PLC
2015-02-28 Outstanding LLOYDS BANK PLC
2013-06-11 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15TH FEBRUARY 2010 AND 2011-09-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-03-10 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-02-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-02-04 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-12-16 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-02-08 Satisfied BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2007-04-19 Outstanding DHANNAN CHELLAPPAH AND VALARMATHY CHELLAPPAH
Intangible Assets
Patents
We have not found any records of ETM SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ETM SERVICES LTD
Trademarks
We have not found any records of ETM SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETM SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ETM SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ETM SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETM SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETM SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 1AG