ECONIQ LIMITED
Overview
| Company Name | ECONIQ LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC033416 |
| External Registration Number | 398072 |
| Jurisdiction | United Kingdom |
| 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 are the latest accounts for ECONIQ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
ECONIQ LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Legal Form | Private Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act 2014 |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office |
| Company Number | 398072 |
What are the latest filings for ECONIQ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR018502 and overseas company FC033416 on Jan 01, 2025 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Termination of appointment of Stephen Ryan as a director on Sep 12, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Appointment of Tony Garry as a director on Feb 23, 2017 | 3 pages | OSAP01 | ||
Appointment of Mark Ryan as a director on Feb 23, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Jonathan Richard Davie as a director on Feb 23, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Stephen Jeffrey Pull as a director on Feb 23, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Termination of appointment of Paul Callan as a director on Feb 23, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||
Appointment of Giles Storey as a person authorised to represent UK establishment BR018502 on Jun 17, 2016. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018502 Person Authorised to Represent terminated 17/06/2016 gary kirkwood | 2 pages | OSTM03 | ||
Appointment at registration for BR018502 - person authorised to represent, Kirkwood Gary C/O Christian Douglass Llp 2 Jordan Street Manchester Greater Manchester M15 4PY | pages | OS-PAR | ||
Appointment at registration for BR018502 - person authorised to accept service, Storey Giles C/O Christian Douglass Llp 2 Jordan Street Manchester Greater Manchester United Kingdomm15 4Py | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 54 pages | OSIN01 | ||
Who are the officers of ECONIQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAN, James | Secretary | 2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Llp Greater Manchester | 208732410001 | |||||||
| CALLAN, Jim | Director | 2 Jordan Street Knott Hill M15 4PY Manchester C/O Christian Douglass Llp Greater Manchester | Ireland | Irish | 208732420001 | |||||
| GARRY, Tony | Director | 2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Llp | Ireland (Republic Of) | Irish | 239709040001 | |||||
| HORN, Bernard Philip | Director | 2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Llp Greater Manchester United Kingdom | United Kingdom | British | 8561790010 | |||||
| LAYDEN, Dervila | Director | 2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Llp Greater Manchester United Kingdom | Ireland | Irish | 208732440001 | |||||
| MORAN, James | Director | 2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Llp Greater Manchester United Kingdom | Ireland | Irish | 96158960001 | |||||
| RYAN, Mark | Director | 2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Llp | Ireland (Republic Of) | Irish | 239708580001 | |||||
| CALLAN, Paul | Director | 2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Llp Greater Manchester United Kingdom | Ireland | Irish | 208732460001 | |||||
| DAVIE, Jonathan Richard | Director | 2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Llp Greater Manchester United Kingdom | England | English | 7425880002 | |||||
| PULL, Stephen Jeffrey | Director | 2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Llp Greater Manchester United Kingdom | England | British | 162918490001 | |||||
| RYAN, Stephen | Director | 2 Jordan Street Knot Mill M15 4PY Manchester C/O Christian Douglass Llp Greater Manchester United Kingdom | Ireland | Irish | 208732430001 |
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