Eqguk Limited

Company Name	Eqguk Limited
Company Status	Dissolved
Company Number	02964276
Category	Private Limited Company
Incorporation Date	2 September 1994(29 years, 7 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Energyquote Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher Henry Lydiard Wilson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Devonport Road London W12 8PB

Secretary Name	Mr Michael Pearl
Nationality	British
Status	Closed
Appointed	06 November 1995(1 year, 2 months after company formation)
Appointment Duration	21 years, 2 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Clarence Road London W4 3AS

Secretary Name	Paul Christian Axel Carlbom
Nationality	British
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulstow Hall Louth Lincolnshire Ln 0xq

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	energyquote.com
Telephone	020 76052300
Telephone region	London

Location

Registered Address	66 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

2 at £1	Energy Management Brokers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
24 September 2015	Change of name notice (2 pages)
24 September 2015	Company name changed energyquote LIMITED\certificate issued on 24/09/15 RES15 ‐ Change company name resolution on 2015-09-04 (3 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
27 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Director's details changed for Mr Christopher Henry Lydiard Wilson on 1 April 2013 (2 pages)
26 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Director's details changed for Mr Christopher Henry Lydiard Wilson on 1 April 2013 (2 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 September 2012	Secretary's details changed for Mr Michael Pearl on 1 September 2012 (2 pages)
2 September 2012	Secretary's details changed for Mr Michael Pearl on 1 September 2012 (2 pages)
2 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
2 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
15 March 2011	Accounts for a dormant company made up to 30 March 2010 (1 page)
30 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
26 July 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
26 July 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
28 September 2009	Return made up to 02/09/09; full list of members (7 pages)
27 August 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 September 2008	Return made up to 02/09/08; full list of members (3 pages)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 September 2007	Return made up to 02/09/07; full list of members (2 pages)
7 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
14 September 2006	Return made up to 02/09/06; full list of members (2 pages)
14 September 2006	Secretary's particulars changed (1 page)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 2ND floor kingsgate house 536 kings road london SW10 0TE (1 page)
6 December 2005	Return made up to 02/09/05; full list of members (2 pages)
21 September 2005	Secretary's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
28 August 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
6 September 2002	Return made up to 02/09/02; full list of members (6 pages)
18 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 September 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
6 September 2000	Return made up to 02/09/00; full list of members (6 pages)
4 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
8 September 1999	Return made up to 02/09/99; no change of members (4 pages)
9 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
3 September 1998	Return made up to 02/09/98; full list of members (6 pages)
29 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 September 1997	Return made up to 02/09/97; no change of members (4 pages)
13 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
13 September 1996	Return made up to 02/09/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 September 1996	Registered office changed on 09/09/96 from: 4TH floor kingsgate house 536 kings road london SW10 0TE (1 page)
19 January 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Return made up to 02/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: kingsgate house 456 kings road london SW10 0TE (1 page)
2 September 1994	Incorporation (17 pages)

Eqguk Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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