ETELEQUOTE PLC

Key Data

Status

Dissolved

Company No.

08587657

Incorporation date

27/06/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2013)

01/05/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2021

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

06/01/2020

Liquidators' statement of receipts and payments to 2019-11-13

View PDF (13 pages)

09/12/2018

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 2018-12-09

View PDF (2 pages)

05/12/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

05/12/2018

Declaration of solvency

View PDF (7 pages)

05/12/2018

Resolutions

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (5 pages)

14/06/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

31/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

20/02/2018

Withdrawal of a person with significant control statement on 2018-02-20

View PDF (2 pages)

19/12/2017

Group of companies' accounts made up to 2017-01-01

View PDF (37 pages)

25/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (6 pages)

25/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

24/05/2017

Current accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (2 pages)

10/05/2017

Termination of appointment of Yiyi Lam as a secretary on 2017-04-01

View PDF (1 pages)

16/01/2017

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

29/12/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

08/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

07/07/2016

Termination of appointment of Patrick James Mcginnis as a director on 2015-12-31

View PDF (1 pages)

07/07/2016

Termination of appointment of Mohammedulla Khaishgi as a director on 2015-12-31

View PDF (1 pages)

07/07/2016

Termination of appointment of Asghar Husain as a director on 2015-12-31

View PDF (1 pages)

25/01/2016

Termination of appointment of Stephanie Roe Papoulis as a secretary on 2016-01-13

View PDF (1 pages)

25/01/2016

Appointment of Yiyi Lam as a secretary on 2016-01-13

View PDF (2 pages)

30/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (31 pages)

08/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (10 pages)

14/05/2015

Termination of appointment of Scanes Charles Bentley as a director on 2015-05-11

View PDF (1 pages)

11/05/2015

Group of companies' accounts made up to 2014-06-30

View PDF (30 pages)

17/09/2014

Director's details changed for Muhammad Ziaullah Khan Chishti on 2014-09-01

View PDF (2 pages)

15/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (11 pages)

27/05/2014

Appointment of Patrick James Mcginnis as a director

View PDF (3 pages)

27/05/2014

Appointment of Mohammedulla Khaishgi as a director

View PDF (3 pages)

27/05/2014

Appointment of Asghar Husain as a director

View PDF (3 pages)

27/05/2014

Appointment of Mr Scanes Charles Bentley as a director

View PDF (3 pages)

27/05/2014

Consolidation of shares on 2014-05-16

View PDF (6 pages)

27/05/2014

Resolutions

View PDF (28 pages)

30/04/2014

Re-registration of Memorandum and Articles

View PDF (27 pages)

30/04/2014

Resolutions

View PDF (3 pages)

30/04/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/04/2014

Auditor's statement

View PDF (1 pages)

30/04/2014

Auditor's report

View PDF (2 pages)

30/04/2014

Balance Sheet

View PDF (1 pages)

30/04/2014

Re-registration from a private company to a public company

View PDF (5 pages)

12/03/2014

Statement of capital following an allotment of shares on 2014-02-27

View PDF (6 pages)

21/02/2014

Appointment of Stephanie Roe Papoulis as a secretary

View PDF (2 pages)

18/02/2014

Appointment of Anthony Solazzo as a director

View PDF (2 pages)

07/02/2014

Appointment of Pat William Costello as a secretary

View PDF (2 pages)

07/02/2014

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

07/02/2014

Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom on 2014-02-07

View PDF (1 pages)

17/12/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/12/2013

Change of share class name or designation

View PDF (2 pages)

17/12/2013

Resolutions

View PDF (29 pages)

28/11/2013

Statement of capital following an allotment of shares on 2013-11-01

View PDF (4 pages)

19/11/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/11/2013

Change of share class name or designation

View PDF (2 pages)

19/11/2013

Sub-division of shares on 2013-10-29

View PDF (5 pages)

19/11/2013

Resolutions

View PDF (45 pages)

20/08/2013

Certificate of change of name

View PDF (3 pages)

27/06/2013

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2017

Last change occurred

30/06/2017

Accounts

Full

Last made up date

30/06/2017

Next account date

30/06/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khaishgi, Mohammedulla	Director	16/05/2014 - 31/12/2015	3
Bentley, Scanes Charles	Director	16/05/2014 - 11/05/2015	15
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	10/01/2014 - Present	2426
Chishti, Muhammad Ziaullah Khan	Director	27/06/2013 - Present	1
Costello, Pat William	Secretary	10/01/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ETELEQUOTE PLC

ETELEQUOTE PLC is an(a) Dissolved company incorporated on 27/06/2013 with the registered office located at Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester M3 3HF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETELEQUOTE PLC?

ETELEQUOTE PLC is currently Dissolved. It was registered on 27/06/2013 and dissolved on 01/05/2021.

Where is ETELEQUOTE PLC located?

ETELEQUOTE PLC is registered at Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester M3 3HF.

What does ETELEQUOTE PLC do?

ETELEQUOTE PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ETELEQUOTE PLC?

The latest filing was on 01/05/2021: Final Gazette dissolved following liquidation.