EQE INTERNATIONAL LTD.
Overview
| Company Name | EQE INTERNATIONAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04144909 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQE INTERNATIONAL LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EQE INTERNATIONAL LTD. located?
| Registered Office Address | E Q E House The Beacons Warrington Road WA3 6WJ Birchwood Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQE INTERNATIONAL LTD.?
| Company Name | From | Until |
|---|---|---|
| ABS CONSULTING LTD. | Jul 16, 2002 | Jul 16, 2002 |
| ABSG CONSULTING LTD. | Mar 22, 2001 | Mar 22, 2001 |
| NEWINCCO 27 LIMITED | Jan 19, 2001 | Jan 19, 2001 |
What are the latest accounts for EQE INTERNATIONAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EQE INTERNATIONAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David Fairfax Montague as a director on May 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ryan Alan Klabunde as a director on May 04, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Karim Kamal Shehadeh as a secretary on Aug 02, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Muriel Barton as a secretary on Aug 02, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Fairfax Montague as a director on Jan 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ryan Philip Moody as a director on Jan 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alan Walker as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Todd Wallace Grove as a director on Jan 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Todd Wallace Grove as a director on May 01, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EQE INTERNATIONAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNIX, Michael | Secretary | Ferguson Avenue CH49 1RP Wirral 31 Merseyside United Kingdom | British | 105846000002 | ||||||
| SHEHADEH, Karim Kamal | Secretary | E Q E House The Beacons Warrington Road WA3 6WJ Birchwood Warrington | 262016110001 | |||||||
| KLABUNDE, Ryan Alan | Director | E Q E House The Beacons Warrington Road WA3 6WJ Birchwood Warrington | United States | American | 269563680001 | |||||
| MOODY, Ryan Philip | Director | E Q E House The Beacons Warrington Road WA3 6WJ Birchwood Warrington | United States | American | 255799210001 | |||||
| BARTON, Sarah Muriel | Secretary | 1511 Potomac Drive Houston Texas 77057 United States | British | 84039540001 | ||||||
| DUNN, Stephen | Secretary | 12 Fountain Park Westhoughton BL5 2AP Bolton Lancashire | British | 86237500001 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| GALLAGHER, John Gerard Jude | Director | 23 Woodlands Drive Thelwall WA4 2JL Warrington Cheshire | Irish | 77567040002 | ||||||
| GREEN, George, Dr | Director | 11 Coniston Avenue Westbury On Trym BS9 3SA Bristol Avon | United Kingdom | British | 109840480001 | |||||
| GROVE, Todd Wallace | Director | Warrington Road Birchwood WA3 6WJ Warrington Eqe House The Beacons Cheshire England | United States | American | 198407410001 | |||||
| IAROSSI, Frank James | Director | 40 Riva Row The Woodlands Texas 77381 Usa | American | 26012660005 | ||||||
| MONTAGUE, David Fairfax | Director | E Q E House The Beacons Warrington Road WA3 6WJ Birchwood Warrington | United States | American | 255799270001 | |||||
| NASSIF, Anthony | Director | 7115 Mohave Hills Houston Texas 77069 Usa | Usa | Us | 100774490001 | |||||
| WALKER, David Alan | Director | E Q E House The Beacons Warrington Road WA3 6WJ Birchwood Warrington | United States | American | 165447800001 | |||||
| WIERNICKI, Christopher Janusz | Director | 2 West Shaker Court The Woodlands 77381 Houston Texas Usa | American | 49385760001 | ||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | Third Floor 90 Long Acre Covent Garden WC2E 9TT London | 72502190001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 Long Acre Covent Garden WC2E 9TT London | 72502080001 |
What are the latest statements on persons with significant control for EQE INTERNATIONAL LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0