ETELEQUOTE PLC
Overview
| Company Name | ETELEQUOTE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08587657 |
| 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 ETELEQUOTE PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ETELEQUOTE PLC located?
| Registered Office Address | Rsm Restructuring Advisory Llp 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETELEQUOTE PLC?
| Company Name | From | Until |
|---|---|---|
| ETELEQUOTE LTD | Aug 20, 2013 | Aug 20, 2013 |
| TRG NUMBER 1 LIMITED | Jun 27, 2013 | Jun 27, 2013 |
What are the latest accounts for ETELEQUOTE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ETELEQUOTE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 13, 2019 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on Dec 09, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 27, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Feb 20, 2018 | 2 pages | PSC09 | ||||||||||
Group of companies' accounts made up to Jan 01, 2017 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Current accounting period shortened from Dec 31, 2017 to Jun 30, 2017 | 2 pages | AA01 | ||||||||||
Termination of appointment of Yiyi Lam as a secretary on Apr 01, 2017 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 35 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Patrick James Mcginnis as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohammedulla Khaishgi as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Asghar Husain as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Roe Papoulis as a secretary on Jan 13, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of ETELEQUOTE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSTELLO, Pat William | Secretary | Pennsylvania Ave Suite 560 20006 Washington Dc 1700 United States | 184936170001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CHISHTI, Muhammad Ziaullah Khan | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Director | 179377500001 | ||||||||
| SOLAZZO, Anthony | Director | 46th Street North Suite 105 33762 Clearwater 14450 Florida United States | United States | American | Ceo | 185221850001 | ||||||||
| LAM, Yiyi | Secretary | 46th Street North Suite 105 33762 Clearwater 14450 Florida Usa | 204513620001 | |||||||||||
| PAPOULIS, Stephanie Roe | Secretary | 46th Street North Suite 105 33762 Clearwater 14450 Florida Usa | 185328870001 | |||||||||||
| BENTLEY, Scanes Charles | Director | 21-24 Millbank SW1P 4QP London 27th Floor Millbank Tower Uk | England | British | Director | 128972890001 | ||||||||
| HUSAIN, Asghar | Director | 21-24 Millbank SW1P 4QP London 27th Floor Millbank Tower Uk | Canada | Canadian | Chief Financial Officer | 188016490001 | ||||||||
| KHAISHGI, Mohammedulla | Director | 21-24 Millbank SW1P 4QP London 27th Floor Millbank Tower Uk | Usa | American | Director | 188016800001 | ||||||||
| MCGINNIS, Patrick James | Director | 21-24 Millbank SW1P 4QP London 27th Floor Millbank Tower Uk | Usa | American | Director | 188017960001 |
What are the latest statements on persons with significant control for ETELEQUOTE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2018 | 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 | |
| Apr 06, 2016 | Feb 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does ETELEQUOTE PLC 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