| Company Name | Eloqui Public Relations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04561507 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
| Previous Name | Wilcay Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Edward James Parsons |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2010(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 March 2014) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Long Acre London WC2E 9RA |
| Director Name | Bradley Staples |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2010(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Loc. Le Caviere 41 Madonnuccia Pieve Santo Stefano Ar 52036 |
| Director Name | Edward Guillaume Walsh |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2010(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 March 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Long Acre London WC2E 9RA |
| Secretary Name | Gerardo Ariel Lapetina |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2010(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 March 2014) |
| Role | Company Director |
| Correspondence Address | 90 Long Acre London WC2E 9RA |
| Director Name | Pamela Pike |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
| Director Name | Christopher Richard Butterfield |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(3 months, 1 week after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 18 February 2003) |
| Role | Solicitor |
| Correspondence Address | 126 High Street Oxford Oxfordshire OX1 4DG |
| Secretary Name | Mr Andrew Keith Maxwell Ashton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 15 December 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 126 High Street Oxford Oxfordshire OX1 4DG |
| Director Name | Mr Christopher Paul Genasi |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 15 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Newbury Gardens Epsom Surrey KT19 0NY |
| Director Name | Ms Joanne Milroy |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 15 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nuthatch Tennyson Lane Haslemere Surrey GU27 3AF |
| Director Name | Mr Thomas Richard Sermon |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 15 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Friars Well Aynho Banbury Oxfordshire OX17 3BG |
Location
| Registered Address | 90 Long Acre London WC2E 9RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Apco Worldwide LTD 50.00% Ordinary |
|---|---|
| 46 at £1 | Apco Worldwide LTD 23.23% Ordinary A |
| 33 at £1 | Apco Worldwide LTD 16.67% Ordinary B |
| 20 at £1 | Apco Worldwide LTD 10.10% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £259,998 |
| Cash | £31,412 |
| Current Liabilities | £53,264 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | Application to strike the company off the register (3 pages) |
| 26 November 2013 | Application to strike the company off the register (3 pages) |
| 2 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 2 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 26 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 26 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 26 January 2012 | Registered office address changed from Victory House 99-101 Regent Street London W1B 4EZ on 26 January 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (18 pages) |
| 26 January 2012 | Registered office address changed from Victory House 99-101 Regent Street London W1B 4EZ on 26 January 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (18 pages) |
| 23 January 2012 | Accounts for a small company made up to 28 February 2011 (7 pages) |
| 23 January 2012 | Accounts for a small company made up to 28 February 2011 (7 pages) |
| 10 May 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 10 May 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 18 February 2011 | Termination of appointment of Joanne Milroy as a director (1 page) |
| 18 February 2011 | Termination of appointment of Christopher Genasi as a director (1 page) |
| 18 February 2011 | Appointment of Edward James Parsons as a director (2 pages) |
| 18 February 2011 | Termination of appointment of Andrew Ashton as a secretary (1 page) |
| 18 February 2011 | Appointment of Edward Guillaume Walsh as a director (2 pages) |
| 18 February 2011 | Termination of appointment of Thomas Sermon as a director (1 page) |
| 18 February 2011 | Termination of appointment of Andrew Ashton as a secretary (1 page) |
| 18 February 2011 | Appointment of Edward Guillaume Walsh as a director (2 pages) |
| 18 February 2011 | Appointment of Edward James Parsons as a director (2 pages) |
| 18 February 2011 | Termination of appointment of Thomas Sermon as a director (1 page) |
| 18 February 2011 | Termination of appointment of Christopher Genasi as a director (1 page) |
| 18 February 2011 | Appointment of Bradley Staples as a director (2 pages) |
| 18 February 2011 | Termination of appointment of Joanne Milroy as a director (1 page) |
| 18 February 2011 | Appointment of Bradley Staples as a director (2 pages) |
| 15 February 2011 | Appointment of Gerardo Ariel Lapetina as a secretary (3 pages) |
| 15 February 2011 | Appointment of Gerardo Ariel Lapetina as a secretary (3 pages) |
| 9 February 2011 | Amended accounts made up to 28 February 2010 (7 pages) |
| 9 February 2011 | Amended total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 24 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (8 pages) |
| 24 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (8 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 16 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (7 pages) |
| 16 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (7 pages) |
| 18 November 2009 | Change of share class name or designation (2 pages) |
| 18 November 2009 | Change of share class name or designation (2 pages) |
| 10 November 2009 | Director's details changed for Christopher Paul Genasi on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Christopher Paul Genasi on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Christopher Paul Genasi on 1 October 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 November 2008 | Return made up to 14/10/08; full list of members (5 pages) |
| 18 November 2008 | Return made up to 14/10/08; full list of members (5 pages) |
| 23 September 2008 | Accounts for a small company made up to 29 February 2008 (7 pages) |
| 23 September 2008 | Accounts for a small company made up to 29 February 2008 (7 pages) |
| 30 October 2007 | Return made up to 14/10/07; full list of members (4 pages) |
| 30 October 2007 | Return made up to 14/10/07; full list of members (4 pages) |
| 6 September 2007 | Accounts for a small company made up to 28 February 2007 (7 pages) |
| 6 September 2007 | Accounts for a small company made up to 28 February 2007 (7 pages) |
| 14 June 2007 | Ad 31/10/06--------- £ si 25@1=25 £ ic 173/198 (2 pages) |
| 14 June 2007 | Nc inc already adjusted 31/10/06 (2 pages) |
| 14 June 2007 | Ad 31/10/06--------- £ si 25@1=25 £ ic 173/198 (2 pages) |
| 14 June 2007 | Resolutions
|
| 14 June 2007 | Nc inc already adjusted 31/10/06 (2 pages) |
| 14 June 2007 | Resolutions
|
| 14 June 2007 | Ad 31/10/06--------- £ si 41@1=41 £ ic 99/140 (2 pages) |
| 14 June 2007 | Nc inc already adjusted 31/10/06 (2 pages) |
| 14 June 2007 | Resolutions
|
| 14 June 2007 | Nc inc already adjusted 31/10/06 (2 pages) |
| 14 June 2007 | Resolutions
|
| 14 June 2007 | Ad 31/10/06--------- £ si 33@1=33 £ ic 140/173 (2 pages) |
| 14 June 2007 | Resolutions
|
| 14 June 2007 | Nc inc already adjusted 31/10/06 (2 pages) |
| 14 June 2007 | Ad 31/10/06--------- £ si 41@1=41 £ ic 99/140 (2 pages) |
| 14 June 2007 | Ad 31/10/06--------- £ si 33@1=33 £ ic 140/173 (2 pages) |
| 14 June 2007 | Resolutions
|
| 14 June 2007 | Nc inc already adjusted 31/10/06 (2 pages) |
| 14 June 2007 | Resolutions
|
| 14 June 2007 | Resolutions
|
| 14 March 2007 | Registered office changed on 14/03/07 from: 1 duchess street london W1W 6AN (1 page) |
| 14 March 2007 | Particulars of mortgage/charge (3 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 1 duchess street london W1W 6AN (1 page) |
| 14 March 2007 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 28 December 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 26 October 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 9 February 2006 | Particulars of mortgage/charge (9 pages) |
| 9 February 2006 | Particulars of mortgage/charge (9 pages) |
| 21 December 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 21 December 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 25 October 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 12 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 14 November 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 9 June 2003 | Accounting reference date extended from 31/10/03 to 28/02/04 (1 page) |
| 9 June 2003 | Accounting reference date extended from 31/10/03 to 28/02/04 (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | New director appointed (2 pages) |
| 1 March 2003 | New secretary appointed (2 pages) |
| 1 March 2003 | New secretary appointed (2 pages) |
| 1 March 2003 | New director appointed (2 pages) |
| 1 March 2003 | New director appointed (2 pages) |
| 20 February 2003 | Registered office changed on 20/02/03 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page) |
| 18 February 2003 | Company name changed wilcay LIMITED\certificate issued on 18/02/03 (2 pages) |
| 18 February 2003 | Company name changed wilcay LIMITED\certificate issued on 18/02/03 (2 pages) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | Director resigned (1 page) |
| 14 October 2002 | Incorporation (19 pages) |