Company Information for
10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
05189998Private Limited Company
| Company Number | 05189998 |
|---|---|
| Date formed | 2004-07-27 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2017-02-26 |
| Date Dissolved | 2018-05-29 |
| Type of accounts | SMALL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Thomas Richard Eliot Martin | Company Secretary | RESTAURATEUR | ENGLAND | |
| Edward William Joseph Martin | Director | DIRECTOR | UNITED KINGDOM | |
| Thomas Richard Eliot Martin | Director | DIRECTOR | ENGLAND |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company 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 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Thomas Richard Eliot Martin | SALLY MARTIN CONSULTING LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | 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 |