London
EC3A 7AR
Director Name | Pierre-Yves Gagne |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 30 November 2011(same day as company formation) |
Role | Management |
Country of Residence | Canada |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Secretary Name | Clyde Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2011(same day as company formation) |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Etrmservices.com Inc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £59,709 |
Cash | £85,929 |
Current Liabilities | £91,742 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
25 January 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024 (1 page) |
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30 November 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
13 May 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
30 August 2022 | Notification of Vipul Chugh as a person with significant control on 8 June 2022 (2 pages) |
30 August 2022 | Notification of Pierre-Yves Gagne as a person with significant control on 8 June 2022 (2 pages) |
25 August 2022 | Withdrawal of a person with significant control statement on 25 August 2022 (2 pages) |
3 May 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
8 August 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
13 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
14 March 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
22 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
13 December 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
13 December 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
30 November 2011 | Incorporation (33 pages) |
30 November 2011 | Incorporation (33 pages) |