ENVIRONMENTAL QUALITY INTELLIGENCE (WALES) LIMITED

ENVIRONMENTAL QUALITY INTELLIGENCE (WALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENVIRONMENTAL QUALITY INTELLIGENCE (WALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09266259
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVIRONMENTAL QUALITY INTELLIGENCE (WALES) LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ENVIRONMENTAL QUALITY INTELLIGENCE (WALES) LIMITED located?

    Registered Office Address
    1 High Street
    St. Davids
    SA62 6SA Haverfordwest
    Dyfed
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIRONMENTAL QUALITY INTELLIGENCE (WALES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for ENVIRONMENTAL QUALITY INTELLIGENCE (WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Andrew John Middleton as a director on Oct 18, 2017

    1 pagesTM01

    Termination of appointment of Martin Zdenek Peter Wilderer as a director on Oct 23, 2017

    1 pagesTM01

    Termination of appointment of Stephen Burt as a director on Oct 18, 2017

    1 pagesTM01

    Termination of appointment of Charles Everett Bidwell as a director on Feb 14, 2017

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2015 to Jun 30, 2015

    1 pagesAA01

    Annual return made up to Oct 15, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Martin Zdenek Peter Wilderer as a director on May 01, 2015

    3 pagesAP01

    Appointment of Andrew John Middleton as a director on Oct 15, 2014

    2 pagesAP01

    Appointment of Charles Everett Bidwell as a director on Oct 15, 2014

    2 pagesAP01

    Appointment of Mr Stephen Burt as a director on Oct 15, 2014

    2 pagesAP01

    Appointment of Mr David Thompson as a director on Oct 15, 2014

    2 pagesAP01

    Termination of appointment of Clifford Donald Wing as a director on Oct 15, 2014

    2 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1
    SH01
    incorporationOct 15, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ENVIRONMENTAL QUALITY INTELLIGENCE (WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, David
    Badsworth Court
    Badsworth
    WF9 1NW Pontefract
    Stone Lea
    Great Britain
    Director
    Badsworth Court
    Badsworth
    WF9 1NW Pontefract
    Stone Lea
    Great Britain
    United KingdomBritish1574790001
    BIDWELL, Charles Everett
    Birch Lake Circle
    White Bear Lake
    Minnesota 55110
    4948
    Usa
    Director
    Birch Lake Circle
    White Bear Lake
    Minnesota 55110
    4948
    Usa
    UsaUnited States185875160001
    BURT, Stephen
    Westview Close
    W7 3DZ London
    17
    England
    Director
    Westview Close
    W7 3DZ London
    17
    England
    United KingdomBritish180857400001
    MIDDLETON, Andrew John
    Whitesands
    St Davids
    Llais Y Tonnau
    Pembrokeshire
    Wales
    Director
    Whitesands
    St Davids
    Llais Y Tonnau
    Pembrokeshire
    Wales
    WalesWelsh192999240001
    WILDERER, Martin Zdenek Peter, Dr
    Clive Avenue
    SY6 7BL Church Stretton
    Orchard House
    United Kingdom
    Director
    Clive Avenue
    SY6 7BL Church Stretton
    Orchard House
    United Kingdom
    United KingdomGerman183692300001
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    EnglandBritish157944660001

    Who are the persons with significant control of ENVIRONMENTAL QUALITY INTELLIGENCE (WALES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Badsworth Court
    Badsworth
    WF9 1NW Pontefract
    Stone Lea
    England
    Apr 06, 2016
    Badsworth Court
    Badsworth
    WF9 1NW Pontefract
    Stone Lea
    England
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number6720168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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