This company is commonly known as Etv Capital Limited. The company was founded 18 years ago and was given the registration number 05673902. The firm's registered office is in LONDON. You can find them at Palladium House 2nd Floor, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ETV CAPITAL LIMITED |
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Company Number | : | 05673902 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 January 2006 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Palladium House 2nd Floor, 1-4 Argyll Street, London, England, W1F 7TA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Palladium House, 2nd Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 13 February 2015 | Active |
184 St Leonards Road, East Sheen, London, SW14 7NN | Secretary | 12 January 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 January 2006 | Active |
Palladium House, 2nd Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 09 August 2010 | Active |
2, Castleview Kincora Road, Clontarf, Ireland, DUBLIN 3 | Director | 12 January 2006 | Active |
First Floor, 1 Tenterden Street, London, W1S 1TA | Director | 03 March 2010 | Active |
4 Alvernia Close, Godalming, GU7 1YJ | Director | 12 January 2006 | Active |
29, Ringmer Avenue, London, United Kingdom, SW6 5LP | Director | 12 January 2006 | Active |
33, St. James's Square, London, United Kingdom, SW1Y 4JS | Director | 03 March 2010 | Active |
184, St. Leonards Road, London, United Kingdom, SW14 7NN | Director | 03 March 2010 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 January 2006 | Active |
Mr Alexander Schmid | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | German |
Country of residence | : | England |
Address | : | Palladium House, 2nd Floor, London, England, W1F 7TA |
Nature of control | : |
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Date | Category | Description | |
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2022-05-24 | Gazette | Gazette dissolved compulsory. | Download |
2022-03-08 | Gazette | Gazette notice compulsory. | Download |
2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-22 | Officers | Termination director company with name termination date. | Download |
2015-03-13 | Officers | Appoint person director company with name date. | Download |
2015-03-05 | Address | Change registered office address company with date old address new address. | Download |
2015-03-05 | Officers | Termination secretary company with name termination date. | Download |
2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-01 | Gazette | Gazette filings brought up to date. | Download |
2014-01-14 | Gazette | Gazette notice compulsary. | Download |
2013-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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