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ETMAAM LIMITED - 9-10, Staple Inn, 2nd Floor, London, United Kingdom
Company Information
- Company registration number
- 05156821
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9-10
- Staple Inn
- 2nd Floor
- London
- WC1V 7QH
- England 9-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England UK
Management
- Managing Directors
- ARENAS, Antonio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-17
- Dissolved on
- 2021-09-28
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Soledad Alvarez-Guerra Meneses
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-02-19
- Last Date: 2020-05-19
✓
- Last Return Made Up To:
- 2013-06-17
- Annual Return
- Due Date: 2021-07-01
- Last Date: 2020-06-17
✓
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ETMAAM LIMITED Company Description
- ETMAAM LIMITED is a ltd registered in United Kingdom with the Company reg no 05156821. Its current trading status is "closed". It was registered 2004-06-17. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-17.It can be contacted at 9-10 .
Get ETMAAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etmaam Limited - 9-10, Staple Inn, 2nd Floor, London, United Kingdom
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https://www.kompany.co.uk/p/uk/05156821#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05156821#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05156821#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-08-19) - CS01
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legacy (2020-01-24) - CAP-SS
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legacy (2020-01-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-01-24) - SH19
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resolution (2020-01-24) - RESOLUTIONS
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dissolution-application-strike-off-company (2020-02-10) - DS01
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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gazette-notice-voluntary (2020-02-18) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2020-03-17) - DS02
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change-account-reference-date-company-previous-shortened (2020-09-22) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
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dissolution-application-strike-off-company (2020-12-02) - DS01
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dissolution-voluntary-strike-off-suspended (2020-03-14) - SOAS(A)
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keyboard_arrow_right 2019
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resolution (2019-01-22) - RESOLUTIONS
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legacy (2019-01-22) - CAP-SS
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legacy (2019-01-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-01-22) - SH19
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confirmation-statement-with-updates (2019-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-04-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-20) - AD01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2018-07-03) - AAMD
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-10) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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accounts-amended-with-accounts-type-full (2017-01-20) - AAMD
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-updates (2017-07-05) - CS01
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dissolved-compulsory-strike-off-suspended (2017-01-10) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2017-07-08) - DISS40
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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accounts-with-accounts-type-full (2017-09-19) - AA
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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gazette-filings-brought-up-to-date (2017-12-30) - DISS40
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keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-01-06) - DISS40
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accounts-with-accounts-type-total-exemption-full (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-notice-compulsory (2016-12-06) - GAZ1
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capital-allotment-shares (2016-10-11) - SH01
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keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-03-25) - DISS40
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legacy (2015-12-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-30) - SH19
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legacy (2015-12-30) - CAP-SS
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resolution (2015-12-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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capital-allotment-shares (2015-07-01) - SH01
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accounts-with-accounts-type-full (2015-06-12) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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gazette-notice-compulsory (2014-12-30) - GAZ1
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capital-allotment-shares (2014-04-29) - SH01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-06-03) - RP04
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resolution (2013-05-17) - RESOLUTIONS
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capital-allotment-shares (2013-05-09) - SH01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
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termination-director-company-with-name (2012-01-04) - TM01
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termination-secretary-company-with-name (2012-01-04) - TM02
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appoint-person-director-company-with-name (2012-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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appoint-person-secretary-company-with-name (2012-01-04) - AP03
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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statement-of-companys-objects (2011-05-26) - CC04
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change-person-director-company-with-change-date (2011-01-25) - CH01
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resolution (2011-05-26) - RESOLUTIONS
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capital-allotment-shares (2011-05-26) - SH01
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accounts-with-accounts-type-dormant (2011-04-15) - AA
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termination-director-company-with-name (2011-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-15) - AA
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appoint-person-director-company-with-name (2010-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-corporate-director-company-with-change-date (2010-06-17) - CH02
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change-corporate-secretary-company-with-change-date (2010-06-17) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-03) - AA
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legacy (2009-06-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-dormant (2008-06-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-dormant (2007-04-25) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-26) - 363a
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legacy (2006-03-10) - 88(2)R
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legacy (2006-03-10) - 288b
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legacy (2006-03-10) - 288a
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accounts-with-accounts-type-dormant (2006-02-20) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-dormant (2005-01-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-22) - 225
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resolution (2004-11-22) - RESOLUTIONS
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incorporation-company (2004-06-17) - NEWINC
