Company NameThe European Competitive Telecommunications Association
DirectorsGijs Phoelich and Marie Lamoureux
Company StatusLiquidation
Company Number03537486
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date31 March 1998 (21 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Gijs Phoelich
Date of BirthApril 1973 (Born 46 years ago)
NationalityDutch
StatusCurrent
Appointed01 January 2015(16 years, 9 months after company formation)
Appointment Duration4 years, 4 months
RoleGeneral Counsel & Company Secretary
Country of ResidenceNetherlands
Correspondence Address25-31 Safariweg
3605 Ma Maarssen
Netherlands
Director NameMs Marie Lamoureux
Date of BirthJanuary 1984 (Born 35 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2017(18 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleDirector Eu Affairs
Country of ResidenceFrance
Correspondence AddressIliad 16 Rue De La Ville L'ÉVÈQue
Paris
75008
Director NameRobert Dombkowski
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(same day as company formation)
RoleTelecoms Director Of Operation
Correspondence AddressThe Poors House
Part Lane
Swallowfield
RG7 1TB
Secretary NameMichael Ryan
NationalityCanadian
StatusResigned
Appointed31 March 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 West Lodge Avenue
London
W3 9SE
Director NameDr Lee Fergusson
Date of BirthJune 1954 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed22 June 1998(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 17 January 2000)
RoleExecutive
Correspondence Address1855 Crystal Springs Road
Fairfield 52556
Iowa Usa
Foreign
Director NameIan George Ashby
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1998(5 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 06 December 2001)
RoleTelecoms
Correspondence Address19 Armitage Court
Sunninghill
Ascot
Berkshire
SL5 9TA
Director NameFrits Bosch
Date of BirthOctober 1953 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed19 November 1999(1 year, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2003)
RoleSenior Vice President
Correspondence AddressP.Potterlaan 37
Naarden
1412 Hw
Netherlands
Director NameJames Wallace Adams
Date of BirthJuly 1947 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2002(3 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2003)
RoleVice President Managing Direct
Correspondence AddressLennebergplatz 3
Mainz 55124
Germany
Director NamePierre Jose Billotte
Date of BirthAugust 1963 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2002(3 years, 9 months after company formation)
Appointment Duration1 year (resigned 30 January 2003)
RolePresident
Correspondence Address9 Bis
Boulevard Jean Jaures
92100 Boulogne
Billancourt
France
Director NameThierry Jacques Yves Jose Bosser
Date of BirthJune 1961 (Born 58 years ago)
NationalityBelgian
StatusResigned
Appointed01 January 2003(4 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 December 2004)
RoleVp Marketing
Correspondence AddressPlace De Sars 6
Sars La Bruyere
7080
Belgium
Director NameBjorn Claassen
Date of BirthApril 1962 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed30 January 2003(4 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 08 January 2004)
RoleChief Marketing Officer
Correspondence AddressIm Winkel 4
Burgwedel
30938
Germany
Director NameArnaud Henri Beauregard
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed02 April 2003(5 years after company formation)
Appointment Duration9 months (resigned 31 December 2003)
RoleCEO
Correspondence Address80 Avenue Des Ternes
Paris
75017
France
Director NameJane Forrest
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(6 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 07 December 2005)
RoleSolicitor
Correspondence AddressFlat 16
10 Dorset Square
London
NW1 6QB
Director NameGiovanni Battista Amendola
Date of BirthApril 1958 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed17 February 2005(6 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 December 2005)
RoleHead Of Regulatory Strategy
Correspondence AddressVia C.G. Viola
G8-Wind
Rome
00148
Foreign
Director NameMehmet Izzi Celebiler
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityTurkish
StatusResigned
Appointed01 January 2006(7 years, 9 months after company formation)
Appointment Duration12 months (resigned 31 December 2006)
RoleTelecommunications
Correspondence AddressSarayarkasi Sokak No. 30
Ayaspasa
Istanbul 34427
Foreign
Director NameDr Mehmet Izzi Celebiler
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityTurkish
StatusResigned
Appointed26 February 2007(8 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 December 2007)
RoleCompany Director
Correspondence AddressSarayarkasi Sok. No. 30 Ayazpasa
Taksim
Beyoglu 34437
Turkey
Director NameDr Mehmet Izzi Celebiler
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityTurkish
StatusResigned
Appointed01 January 2008(9 years, 9 months after company formation)
Appointment Duration7 years (resigned 31 December 2014)
RoleChairman Of Board Of Directors, Turknet
Country of ResidenceTurkey
Correspondence Address121 Buyukdere Caddesi 121
Gayrettepe
Istanbul
34394
Turkey
Director NameMr Olivier De Baillenx
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2010(11 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2011)
RolePublic Affairs Director
Country of ResidenceFrance
Correspondence Address8 Rue De La Ville L'Eveque
Paris
75008
France
Secretary NameXavier Dedullen
NationalityBritish
StatusResigned
Appointed21 May 2010(12 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 28 April 2013)
RoleCompany Director
Correspondence AddressVerizon Uk Limited Reading International Business
Basingstoke Road
Reading
Berkshire
RG2 6DA
Director NameXavier Dedullen
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBelgian
StatusResigned
Appointed01 January 2011(12 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 April 2013)
RoleGeneral Counsel International Verizon
Country of ResidenceUnited Kingdom
Correspondence AddressVerizon Uk Limited Reading International Business
Basingstoke Road
Reading
Berks
RG2 6DA
Director NameVincenzo Ferraiuolo
Date of BirthSeptember 1975 (Born 43 years ago)
NationalityItalian
StatusResigned
Appointed01 January 2011(12 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address48 Via Cesare Giulo Viola
Rome
00148
Director NameDavid Charles Eveleigh
Date of BirthNovember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(13 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 September 2014)
RoleGeneral Counsel Bt Global Services
Country of ResidenceUnited Kingdom
Correspondence AddressBt Centre 81 Newgate Street
London
EC1A 7AJ
Director NameMr Grant Forysth
Date of BirthAugust 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(13 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 November 2015)
RoleHead Of Regulatory Policy Ngn
Country of ResidenceEngland
Correspondence AddressBritish Sky Broadcasting Limited Grant Way
Isleworth
Middlesex
TW7 5QD
Secretary NameMr David Charles Eveleigh
StatusResigned
Appointed29 April 2013(15 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 15 September 2014)
RoleCompany Director
Correspondence AddressBt Centre 81 Newgate Street
London
EC1A 7AJ
Director NameMr Olivier De Baillnex
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2014(15 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 October 2014)
RolePublic Affairs Director
Country of ResidenceFrance
Correspondence Address8 Rue De La Ville L'EvÊQue
Paris
75008
Director NameMerih Meltem Anayaroglu
Date of BirthJune 1965 (Born 54 years ago)
NationalityTurkish
StatusResigned
Appointed01 January 2015(16 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 April 2016)
RoleVp Chief Legal Officer
Country of ResidenceTurkey
Correspondence AddressTurknet As Buyukdere Cad. Ercan Han Blok: A Floor
Gayrettepe
Istanbul
34394
Director NameMs Aneta Cielebak
Date of BirthJuly 1974 (Born 44 years ago)
NationalityPolish
StatusResigned
Appointed01 January 2015(16 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 December 2016)
RoleRegulatory Affairs Board Advisor
Country of ResidencePoland
Correspondence AddressNetia Tower Netia Sa
7a Ui. Tasmowa
02-677 Warsaw
Poland
Secretary NameMerih Meltem Anayaroglu
StatusResigned
Appointed01 January 2015(16 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 April 2016)
RoleCompany Director
Correspondence AddressTurknet As Buyukdere Cad. Ercan Han Blok: A Floor
Gayrettepe
Istanbul 34394
Turkey
Director NameMr Antonello Conte
Date of BirthJune 1966 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed01 January 2016(17 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 December 2017)
RoleDirector Regulatory
Country of ResidenceItaly
Correspondence AddressClouditalia Telecomunicazioni S.P.A. Via Tiburtina
00156 Rome
Italy
Director NameMr Emmanuel Forest
Date of BirthSeptember 1956 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed11 January 2016(17 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 December 2017)
RoleExecutive Vice President
Country of ResidenceFrance
Correspondence Address32 Avenue Hoche
75378 Paris Cedex 08
France
Director NameMr Cem Celebiler
Date of BirthJune 1971 (Born 48 years ago)
NationalityTurkish & American
StatusResigned
Appointed01 January 2017(18 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 December 2017)
RoleManaging Director - Turknet
Country of ResidenceTurkey
Correspondence Address121 Buyukdere Caddesi
Ercan Han
Gayrettepe Sisli 34394
Istanbul
Turkey
Secretary NameMs Joanna Labudzka
StatusResigned
Appointed01 February 2017(18 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 13 December 2017)
RoleCompany Director
Correspondence Address24a Ul. Czarnolecka
04-740 Warsaw
Poland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 March 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameOld Broad Street Secretarial Services Ltd (Corporation)
StatusResigned
Appointed07 February 2002(3 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 21 May 2010)
Correspondence AddressTower 42
Level 30 25 Old Broad Street
London
EC2N 1HQ

Contact

Websitewww.ectaportal.com/en/
Email address[email protected]
Telephone0118 9793282
Telephone regionReading

Location

Registered AddressC/O Mazars Llp
Tower Bridge House
St Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Financials

Year2013
Net Worth£326,608
Cash£821,668
Current Liabilities£842,113

Accounts

Latest Accounts31 December 2016 (2 years, 4 months ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 March 2017 (2 years, 1 month ago)
Next Return Due14 April 2018 (overdue)

Charges

14 November 2008Delivered on: 22 November 2008
Persons entitled: Luff Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The rent deposit and the deposit balance.
Outstanding
17 November 2003Delivered on: 22 November 2003
Persons entitled: Luff Investments Limited

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £9,850.00 maintained in an interest earning account together with the amount from time to time standing to the credit of such account including accrued interest not paid to the company.
Outstanding
21 December 1999Delivered on: 7 January 2000
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of societe des establissements fabry sarl for FF200,000.
Particulars: The sum of £20,192 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 80537243 and earmarked or designated by reference to the company.
Outstanding
7 April 1999Delivered on: 9 April 1999
Persons entitled: Luff Investments Limited

Classification: Rent deposit deed
Secured details: The obligations of the company (as tenant) to the chargee under a lease dated 7TH april 1999 and the rent deposit deed.
Particulars: The sum of £11,664 maintained in an interest earning deposit account maintained at a clearing bank or building society together with the amount from time to time standing to the credit of such account including accrued interest not paid to the company.
Outstanding

Filing History

19 September 2017Accounts for a small company made up to 31 December 2016 (9 pages)
13 September 2017Registered office address changed from 1a Eastheath House Eastheath Avenue Wokingham Berkshire RG41 2PR to 4 Market Place Wokingham Berkshire RG40 1AL on 13 September 2017 (1 page)
10 April 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
16 February 2017Appointment of Ms Joanna Labudzka as a secretary on 1 February 2017 (2 pages)
18 January 2017Appointment of Mr Cem Celebiler as a director on 1 January 2017 (2 pages)
18 January 2017Appointment of Ms Joanna Labudzka as a director on 1 January 2017 (2 pages)
12 January 2017Appointment of Ms Marie Lamoureux as a director on 1 January 2017 (2 pages)
10 January 2017Termination of appointment of Massimo La Rovere as a director on 31 December 2016 (1 page)
10 January 2017Termination of appointment of Aneta Cielebak as a director on 31 December 2016 (1 page)
11 October 2016Accounts for a small company made up to 31 December 2015 (6 pages)
25 April 2016Termination of appointment of Merih Meltem Anayaroglu as a secretary on 11 April 2016 (1 page)
25 April 2016Termination of appointment of Merih Meltem Anayaroglu as a director on 11 April 2016 (1 page)
20 April 2016Annual return made up to 31 March 2016 no member list (13 pages)
29 March 2016Memorandum and Articles of Association (14 pages)
29 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
4 March 2016Appointment of Mr Martin Witt as a director on 1 January 2016 (2 pages)
4 March 2016Appointment of Ms Ilse Marthe Van Der Haar as a director on 1 January 2016 (2 pages)
26 February 2016Appointment of Ms Aneta Cielebak as a director on 1 January 2015 (2 pages)
23 February 2016Appointment of Merih Meltem Anayaroglu as a secretary on 1 January 2015 (2 pages)
22 February 2016Appointment of Mr Emmanuel Forest as a director on 11 January 2016 (2 pages)
18 February 2016Appointment of Mr Antonello Conte as a director on 1 January 2016 (2 pages)
18 January 2016Termination of appointment of Grant Forysth as a director on 9 November 2015 (1 page)
18 January 2016Termination of appointment of Christof Sommerberg as a director on 31 December 2015 (1 page)
18 January 2016Termination of appointment of Hans Hubertus Alexis Freiherr Von Roenne as a director on 11 January 2016 (1 page)
8 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
4 August 2015Termination of appointment of Antonios Kerastaris as a director on 29 July 2015 (1 page)
1 May 2015Annual return made up to 31 March 2015 no member list (11 pages)
1 May 2015Director's details changed for Mr Massimo La Rovere on 1 January 2015 (2 pages)
30 April 2015Director's details changed for Mr Antonios Tzortzakakis on 1 January 2015 (2 pages)
30 April 2015Director's details changed for Mr Gijs Phoelich on 1 January 2015 (2 pages)
23 February 2015Appointment of Merih Meltem Anayaroglu as a director on 1 January 2015 (2 pages)
23 February 2015Appointment of Merih Meltem Anayaroglu as a director on 1 January 2015 (2 pages)
17 February 2015Appointment of Mr Gijs Phoelich as a director on 1 January 2015 (2 pages)
17 February 2015Appointment of Mr Gijs Phoelich as a director on 1 January 2015 (2 pages)
13 February 2015Appointment of Mr Antonios Tzortzakakis as a director on 1 January 2015 (2 pages)
13 February 2015Appointment of Mrs Tiziana Talevi as a director on 1 January 2015 (2 pages)
13 February 2015Appointment of Dr Hans Hubertus Alexis Freiherr Von Roenne as a director on 1 January 2015 (2 pages)
13 February 2015Appointment of Mr Antonios Tzortzakakis as a director on 1 January 2015 (2 pages)
13 February 2015Appointment of Mrs Tiziana Talevi as a director on 1 January 2015 (2 pages)
13 February 2015Appointment of Dr Hans Hubertus Alexis Freiherr Von Roenne as a director on 1 January 2015 (2 pages)
15 January 2015Termination of appointment of Mehmet Izzi Celebiler as a director on 31 December 2014 (1 page)
15 January 2015Termination of appointment of Tom Ruhan as a director on 31 December 2014 (1 page)
22 October 2014Termination of appointment of Olivier De Baillnex as a director on 21 October 2014 (1 page)
18 September 2014Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2014 (1 page)
18 September 2014Termination of appointment of David Charles Eveleigh as a director on 15 September 2014 (1 page)
18 September 2014Termination of appointment of Alain Parker as a director on 5 May 2014 (1 page)
18 September 2014Termination of appointment of Alain Parker as a director on 5 May 2014 (1 page)
27 May 2014Accounts for a small company made up to 31 December 2013 (6 pages)
15 April 2014Annual return made up to 31 March 2014 no member list (12 pages)
19 March 2014Appointment of Mr Antonios Kerastaris as a director (2 pages)
18 March 2014Appointment of Mr Olivier De Baillnex as a director (2 pages)
9 January 2014Termination of appointment of Tiziana Talevi as a director (1 page)
26 July 2013Termination of appointment of Xavier Dedullen as a director (1 page)
26 July 2013Appointment of Mr David Charles Eveleigh as a secretary (2 pages)
26 July 2013Termination of appointment of Xavier Dedullen as a secretary (1 page)
22 May 2013Accounts for a small company made up to 31 December 2012 (6 pages)
29 April 2013Annual return made up to 31 March 2013 no member list (12 pages)
26 April 2013Director's details changed for Mr Grant Forysth on 9 May 2012 (2 pages)
26 April 2013Director's details changed for Mr Grant Forysth on 9 May 2012 (2 pages)
27 February 2013Director's details changed for Ms Tiziana Talevi on 27 February 2013 (2 pages)
27 February 2013Director's details changed for Mr Christof Sommerberg on 27 February 2013 (2 pages)
27 February 2013Director's details changed for Mr Tom Ruhan on 27 February 2013 (2 pages)
27 February 2013Director's details changed for Mr Alain Parker on 27 February 2013 (2 pages)
27 February 2013Director's details changed for Mr Grant Forysth on 27 February 2013 (2 pages)
27 February 2013Director's details changed for Jacek Jakub Nieweglowski on 27 February 2013 (2 pages)
27 February 2013Director's details changed for Xavier Dedullen on 27 February 2013 (2 pages)
27 February 2013Director's details changed for David Charles Eveleigh on 27 February 2013 (2 pages)
27 February 2013Director's details changed for Dr Mehmet Izzi Celebiler on 27 February 2013 (2 pages)
27 February 2013Director's details changed for Ms Tiziana Talevi on 27 January 2013 (2 pages)
27 February 2013Director's details changed for Mr Massimo La Rovere on 27 February 2013 (2 pages)
22 January 2013Termination of appointment of Sotirios Markatos as a director (1 page)
17 January 2013Appointment of Mr Massimo La Rovere as a director (2 pages)
16 January 2013Appointment of Mr Alain Parker as a director (2 pages)
16 January 2013Termination of appointment of Richard Lalande as a director (1 page)
16 January 2013Termination of appointment of Vincenzo Ferraiuolo as a director (1 page)
3 August 2012Accounts for a small company made up to 31 December 2011 (6 pages)
20 June 2012Director's details changed for Grant Forysth on 9 May 2012 (2 pages)
20 June 2012Director's details changed for Grant Forysth on 9 May 2012 (2 pages)
30 April 2012Annual return made up to 31 March 2012 no member list (13 pages)
30 April 2012Director's details changed for Dr Mehmet Izzi Celebiler on 27 April 2012 (2 pages)
6 February 2012Appointment of Grant Forysth as a director (3 pages)
6 February 2012Appointment of Sotirios Markatos as a director (3 pages)
6 February 2012Appointment of Jacek Jakub Nieweglowski as a director (3 pages)
6 February 2012Appointment of David Charles Eveleigh as a director (3 pages)
19 January 2012Termination of appointment of Luc Windmolders as a director (1 page)
19 January 2012Termination of appointment of Luis Reis as a director (1 page)
19 January 2012Termination of appointment of Olivier De Baillenx as a director (1 page)
15 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
15 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(59 pages)
18 April 2011Annual return made up to 31 March 2011 no member list (13 pages)
18 April 2011Termination of appointment of Vassilis Giannopoulos as a director (1 page)
18 April 2011Director's details changed for Mr Luis Filipe Reis on 1 June 2010 (2 pages)
18 April 2011Director's details changed for Mr Tom Ruhan on 1 June 2010 (2 pages)
18 April 2011Director's details changed for Mr Luis Filipe Reis on 1 June 2010 (2 pages)
18 April 2011Director's details changed for Mr Tom Ruhan on 1 June 2010 (2 pages)
1 April 2011Appointment of Xavier Dedullen as a director (3 pages)
30 March 2011Appointment of Xavier Dedullen as a secretary (3 pages)
30 March 2011Appointment of Vincenzo Ferraiuolo as a director (3 pages)
4 March 2011Termination of appointment of Hubertus Von Roenne as a director (1 page)
4 March 2011Termination of appointment of Craig Silliman as a director (1 page)
10 November 2010Termination of appointment of Old Broad Street Secretarial Services Ltd as a secretary (1 page)
29 September 2010Accounts for a small company made up to 31 December 2009 (6 pages)
27 April 2010Annual return made up to 31 March 2010 no member list (8 pages)
27 April 2010Director's details changed for Doctor Hubertus Von Roenne on 31 March 2010 (2 pages)
27 April 2010Secretary's details changed for Old Broad Street Secretarial Services Ltd on 9 April 2010 (2 pages)
27 April 2010Secretary's details changed for Old Broad Street Secretarial Services Ltd on 9 April 2010 (2 pages)
26 April 2010Director's details changed for Luc Windmolders on 31 March 2010 (2 pages)
26 April 2010Director's details changed for Tiziana Talevi on 31 March 2010 (2 pages)
26 April 2010Director's details changed for Tom Ruhan on 31 March 2010 (2 pages)
26 April 2010Director's details changed for Luis Filipe Reis on 31 March 2010 (2 pages)
26 April 2010Director's details changed for Olivier De Baillenx on 31 March 2010 (2 pages)
26 April 2010Director's details changed for Christof Sommerberg on 31 March 2010 (2 pages)
26 April 2010Director's details changed for Craig Livingston Silliman on 31 March 2010 (2 pages)
26 April 2010Director's details changed for Richard Lalande on 31 March 2010 (2 pages)
26 April 2010Director's details changed for Vassilis Giannopoulos on 31 March 2010 (2 pages)
26 April 2010Director's details changed for Dr Mehmet Izzi Celebiler on 9 April 2010 (2 pages)
26 April 2010Director's details changed for Dr Mehmet Izzi Celebiler on 9 April 2010 (2 pages)
2 February 2010Appointment of Christof Sommerberg as a director (3 pages)
2 February 2010Appointment of Olivier De Baillenx as a director (3 pages)
2 February 2010Appointment of Vassilis Giannopoulos as a director (3 pages)
2 February 2010Appointment of Luc Windmolders as a director (3 pages)
2 February 2010Termination of appointment of Mark Kummer as a director (2 pages)
2 February 2010Termination of appointment of Innocenzo Genna as a director (2 pages)
2 February 2010Termination of appointment of Jukka Joensuu as a director (2 pages)
2 February 2010Termination of appointment of Bart Van Der Sloot as a director (2 pages)
4 November 2009Accounts for a small company made up to 31 December 2008 (6 pages)
22 April 2009Annual return made up to 31/03/09 (5 pages)
22 April 2009Director's change of particulars / mehmet celebiler / 01/01/2009 (1 page)
21 April 2009Registered office changed on 21/04/2009 from 1A eastheath house, eastheath avenue, wokingham berkshire RG41 2PR (1 page)
21 April 2009Director's change of particulars / jukka joensuu / 21/04/2009 (1 page)
13 February 2009Director appointed tom ruhan (2 pages)
13 February 2009Appointment terminated director raffaele mosca (1 page)
22 November 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 July 2008Accounts for a small company made up to 31 December 2007 (6 pages)
14 May 2008Annual return made up to 31/03/08 (5 pages)
21 April 2008Director's change of particulars / mehmet celebiler / 18/04/2008 (1 page)
18 April 2008Director's change of particulars / craig silliman / 18/04/2008 (1 page)
18 April 2008Director's change of particulars / innocenzo genna / 18/04/2008 (1 page)
18 April 2008Director's change of particulars / luis reis / 18/04/2008 (1 page)
31 March 2008Director appointed tiziana talevi (2 pages)
14 March 2008Director appointed jukka pekka kristian joensuu (2 pages)
14 March 2008Director appointed dr mehmet izzi celebiler (2 pages)
14 February 2008New director appointed (2 pages)
14 February 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
6 December 2007Memorandum and Articles of Association (11 pages)
6 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 November 2007Accounts for a small company made up to 31 December 2006 (5 pages)
25 April 2007Director's particulars changed (1 page)
25 April 2007Director's particulars changed (1 page)
25 April 2007Director's particulars changed (1 page)
24 April 2007Annual return made up to 31/03/07 (3 pages)
13 April 2007Director's particulars changed (1 page)
13 April 2007Director's particulars changed (1 page)
13 April 2007Director's particulars changed (1 page)
13 April 2007Director's particulars changed (1 page)
13 April 2007Director's particulars changed (1 page)
28 March 2007New director appointed (2 pages)
28 March 2007New director appointed (3 pages)
13 March 2007Director resigned (1 page)
26 February 2007New director appointed (2 pages)
20 February 2007Director resigned (1 page)
20 February 2007Director resigned (1 page)
5 February 2007New director appointed (2 pages)
5 February 2007New director appointed (2 pages)
5 February 2007New director appointed (2 pages)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
27 October 2006Accounts for a small company made up to 31 December 2005 (7 pages)
5 July 2006New director appointed (2 pages)
27 April 2006New director appointed (2 pages)
25 April 2006Annual return made up to 31/03/06 (3 pages)
25 April 2006Director's particulars changed (1 page)
25 April 2006Director's particulars changed (1 page)
25 April 2006Director's particulars changed (1 page)
25 April 2006Director's particulars changed (1 page)
24 April 2006Director resigned (1 page)
24 April 2006Director's particulars changed (1 page)
30 January 2006Memorandum and Articles of Association (11 pages)
30 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 January 2006New director appointed (2 pages)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
1 November 2005New director appointed (2 pages)
21 September 2005Accounts for a small company made up to 31 December 2004 (6 pages)
24 August 2005Director resigned (1 page)
18 May 2005Director's particulars changed (1 page)
16 May 2005Annual return made up to 31/03/05
  • 363(287) ‐ Registered office changed on 16/05/05
(3 pages)
9 April 2005New director appointed (2 pages)
23 February 2005Director resigned (1 page)
18 January 2005Director resigned (1 page)
18 January 2005Director resigned (1 page)
18 January 2005New director appointed (1 page)
7 January 2005New director appointed (2 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (7 pages)
4 May 2004New director appointed (2 pages)
4 May 2004New director appointed (1 page)
4 May 2004Annual return made up to 31/03/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 May 2004Director resigned (1 page)
4 May 2004Director resigned (1 page)
7 April 2004New director appointed (3 pages)
30 March 2004Director resigned (1 page)
25 February 2004New director appointed (2 pages)
25 February 2004New director appointed (2 pages)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
24 November 2003Registered office changed on 24/11/03 from: 3 forest court oaklands park wokingham berkshire RG41 2FD (1 page)
22 November 2003Particulars of mortgage/charge (3 pages)
27 August 2003Accounts for a small company made up to 31 December 2002 (6 pages)
18 May 2003New director appointed (2 pages)
9 May 2003New director appointed (2 pages)
9 May 2003Director resigned (1 page)
9 May 2003Annual return made up to 31/03/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 May 2003Director resigned (1 page)
1 May 2003New director appointed (2 pages)
6 March 2003New director appointed (2 pages)
6 March 2003Director resigned (1 page)
6 March 2003Director resigned (1 page)
14 January 2003New director appointed (2 pages)
14 January 2003New director appointed (2 pages)
14 January 2003New director appointed (2 pages)
7 January 2003Director resigned (1 page)
7 January 2003Director resigned (1 page)
27 September 2002Director resigned (1 page)
28 August 2002Accounts for a small company made up to 31 December 2001 (7 pages)
23 April 2002Annual return made up to 31/03/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 April 2002Secretary resigned (1 page)
23 April 2002New secretary appointed (2 pages)
23 January 2002New director appointed (2 pages)
16 January 2002Director resigned (1 page)
16 January 2002Director resigned (1 page)
16 January 2002Director resigned (1 page)
16 January 2002Director resigned (1 page)
16 January 2002Director resigned (1 page)
16 January 2002New director appointed (2 pages)
16 January 2002New director appointed (2 pages)
16 January 2002New director appointed (2 pages)
16 January 2002New director appointed (2 pages)
3 December 2001Memorandum and Articles of Association (11 pages)
3 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 August 2001New director appointed (2 pages)
16 August 2001Director resigned (1 page)
14 August 2001Full accounts made up to 31 December 2000 (10 pages)
4 May 2001New director appointed (2 pages)
4 May 2001New director appointed (2 pages)
4 May 2001New director appointed (2 pages)
4 May 2001New director appointed (2 pages)
4 May 2001New director appointed (2 pages)
4 May 2001New director appointed (2 pages)
4 May 2001New director appointed (2 pages)
2 May 2001Annual return made up to 31/03/01
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
25 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
4 September 2000Registered office changed on 04/09/00 from: c/o coudert brothers 60 cannon street london EC4N 6JP (1 page)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
1 June 2000Annual return made up to 31/03/00
  • 363(288) ‐ Director resigned
(5 pages)
7 January 2000Particulars of mortgage/charge (3 pages)
22 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(17 pages)
15 November 1999New director appointed (2 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999New director appointed (2 pages)
1 November 1999New director appointed (2 pages)
25 April 1999Annual return made up to 31/03/99 (4 pages)
9 April 1999Particulars of mortgage/charge (3 pages)
30 September 1998Registered office changed on 30/09/98 from: c/o coudert brothers 20 old bailey, london EC4M 7JP (1 page)
21 August 1998New director appointed (2 pages)
21 August 1998New director appointed (2 pages)
21 August 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
22 April 1998Secretary resigned (1 page)
22 April 1998Director resigned (1 page)
22 April 1998New director appointed (2 pages)
22 April 1998New secretary appointed (2 pages)
31 March 1998Incorporation (22 pages)