Dissolved
Dissolved 2014-01-14
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Company Information for EQI GROUP LIMITED
MANCHESTER, ENGLAND, M1,
|
Company Registration Number
 04317738 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About Eqi Group Ltd
EQI GROUP LIMITED was founded on 2001-11-06 and had its registered office in Manchester. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EQI GROUP LIMITED | ||
| Legal Registered Office | ||
| MANCHESTER ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04317738 | |
|---|---|---|
| Date formed | 2001-11-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 21:57:52 |
| Companies House |
|
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Company Officers of EQI GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREGORY TERENCE BYRNE |
||
GREGORY TERENCE BYRNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM JOHN OWEN |
Director | ||
ANDREA OWEN |
Company Secretary | ||
ANDREA OWEN |
Director | ||
DARREN SMITH |
Director | ||
DARREN SMITH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EQI COMPLIANCE LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
| EQI CONSULTANCY LIMITED | Director | 2008-03-25 | CURRENT | 2002-04-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM SUITE 29 3RD FLOOR CLAYTON HOUSE 52 PICCADILLY MANCHESTER M1 2AQ ENGLAND | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX ENGLAND | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/11 STATEMENT OF CAPITAL;GBP 63 | |
| AR01 | 06/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 513 THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY TERENCE BYRNE / 30/11/2011 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES01 | ALTER ARTICLES 01/08/2011 | |
| SH06 | 25/08/11 STATEMENT OF CAPITAL GBP 63 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM OWEN | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | DECLARE A DIVIDEND 20/11/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP03 | SECRETARY APPOINTED MR GREGORY TERENCE BYRNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA OWEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA OWEN | |
| AR01 | 06/11/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA OWEN / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA OWEN / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN OWEN / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY TERENCE BYRNE / 16/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| RES01 | ALTER MEM AND ARTS 01/10/2003 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DARREN SMITH | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 11A THE CROSS LYMM CHESHIRE WA13 0HR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/06/03--------- £ SI 30@1=30 £ IC 65/95 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 9 VICTORIA STREET RAINHILL MERSEYSIDE L35 0LB | |
| 363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED EQI LIMITED CERTIFICATE ISSUED ON 25/07/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 06/11/01--------- £ SI 64@1=64 £ IC 1/65 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to EQI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EQI GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EQI GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Income
Government Income
We have not found government income sources for EQI GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EQI GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EQI GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQI GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EQI GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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