E Q L ASSESSMENT LIMITED
Overview
| Company Name | E Q L ASSESSMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05224778 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E Q L ASSESSMENT LIMITED?
- Other software publishing (58290) / Information and communication
Where is E Q L ASSESSMENT LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E Q L ASSESSMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for E Q L ASSESSMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Termination of appointment of Charles Keith Scobie as a director on Jun 01, 2017 | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2017 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on Apr 13, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Mark Williams as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Kate Miranda Johnson as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Paul Mark Williams as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
legacy | 216 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Charles Keith Scobie as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms Catriona Ann Sheret as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Mary Lockie as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Sally Kate Miranda Johnson on Dec 01, 2014 | 3 pages | CH01 | ||||||||||
Termination of appointment of Victoria Lockie as a secretary on Dec 01, 2014 | 2 pages | TM02 | ||||||||||
Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on Dec 10, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Natalie Jane Dale as a secretary on Dec 01, 2014 | 3 pages | AP03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Who are the officers of E Q L ASSESSMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Natalie Jane | Secretary | 11-15 William Road NW1 3ER London Acre House | British | 193344110001 | ||||||
| SHERET, Catriona Ann, Ms. | Director | 11-15 William Road NW1 3ER London Acre House | England | British | 193582440001 | |||||
| GOSSAGE, Neal Trevor | Secretary | 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire | British | 79300420001 | ||||||
| HABGOOD, Sarah Louise | Secretary | 22 Grove Road HP9 1UP Beaconsfield Buckinghamshire | British | 68576620002 | ||||||
| LOCKIE, Victoria | Secretary | Strand WC2R 0RL London 80 | British | 169083190001 | ||||||
| PADMANATHAN, Kumaresan | Secretary | 17 Sunnyfield Road BR7 6QP Chislehurst Kent | British | 87103070001 | ||||||
| THOMAS, Rachel | Secretary | 14 Boswell Road Kingstanding B44 8EJ Birmingham West Midlands | British | 126089130001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| JOHNSON, Sally Kate Miranda | Director | Strand WC2R 0RL London 80 | England | British | 227733480001 | |||||
| KNIGHT, John Austen | Director | Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex | United Kingdom | British,New Zealander | 90762930001 | |||||
| LOCKIE, Victoria Mary | Director | Strand WC2R 0RL London 80 | England | British | 45256800003 | |||||
| PADMANATHAN, Kumaresan | Director | 17 Sunnyfield Road BR7 6QP Chislehurst Kent | British | 87103070001 | ||||||
| SCOBIE, Charles Keith | Director | High Holborn WC1V 7BH London 190 England | England | British | 194532150001 | |||||
| SNOOK, Nigel Martin | Director | Heathfield House 33 Tilehouse Green Lane Knowle B93 9EZ Solihull | England | British | 30773310003 | |||||
| WEST, Anthony Justin | Director | 19 Elmers Drive TW11 9JB Teddington Middlesex | British | 100015550001 | ||||||
| WILLIAMS, Paul Mark | Director | CM20 2JE Harlow Edinburgh Gate Essex England | England | British | 202295120001 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Does E Q L ASSESSMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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