Liquidation
Company Information for INTERQUEST FINANCIAL MARKETS LIMITED
FRP ADVISORY TRADING LIMITED, 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX,
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Company Registration Number
04381183
Private Limited Company
Liquidation |
Company Name | ||
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INTERQUEST FINANCIAL MARKETS LIMITED | ||
Legal Registered Office | ||
FRP ADVISORY TRADING LIMITED 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TX Other companies in EC1N | ||
Previous Names | ||
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Company Number | 04381183 | |
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Company ID Number | 04381183 | |
Date formed | 2002-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 23:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES BYGRAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROBERT SEAN JOYCE |
Company Secretary | ||
MICHAEL ROBERT SEAN JOYCE |
Director | ||
GARY PETER ASHWORTH |
Director | ||
ROSS DAVID EADES |
Director | ||
GEORGE RERESBY SACHEVERELL SITWELL |
Director | ||
PHIL GOODWIN |
Director | ||
GEORGE RERESBY SACHEVERELL SITWELL |
Company Secretary | ||
MATTHEW CRAWCOUR |
Director | ||
DAVID WILLIAM MITCHELL |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMS WORLDWIDE HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2004-12-07 | Liquidation | |
INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED | Director | 2018-04-01 | CURRENT | 2000-08-30 | Liquidation | |
ALBANY BECK HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 2016-10-28 | Active | |
ASTRAEUS CONSULTING LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
RDW-RD LIMITED | Director | 2016-08-02 | CURRENT | 2012-03-29 | Active | |
REES DRAPER WRIGHT LTD | Director | 2016-08-02 | CURRENT | 2001-10-01 | Active | |
GENESIS COMPUTER RESOURCES LIMITED | Director | 2015-12-31 | CURRENT | 1994-12-09 | Active - Proposal to Strike off | |
INTERQUEST (UK) LIMITED | Director | 2015-12-31 | CURRENT | 1995-05-02 | Active - Proposal to Strike off | |
MINT RECRUITMENT SOLUTIONS LIMITED | Director | 2015-12-31 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
SAND RESOURCES LIMITED | Director | 2015-12-31 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
E-CRM PEOPLE LIMITED | Director | 2015-12-31 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
SAND LIMITED | Director | 2015-12-31 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
IQ TELECOM LIMITED | Director | 2015-12-31 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
PEOPLECO WORLDWIDE LIMITED | Director | 2015-12-31 | CURRENT | 1998-04-03 | Dissolved 2018-04-17 | |
KORUS IT RECRUITMENT (NW) LIMITED | Director | 2015-12-31 | CURRENT | 2008-11-27 | Dissolved 2018-04-10 | |
ECOM RECRUITMENT LIMITED | Director | 2015-12-31 | CURRENT | 1999-11-26 | Dissolved 2018-07-24 | |
KORUS IT RECRUITMENT (SOUTH) LIMITED | Director | 2015-12-31 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
KORUS RECRUITMENT GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2008-11-26 | Active | |
KORUS IT RECRUITMENT (LONDON) LIMITED | Director | 2015-12-31 | CURRENT | 2009-06-01 | Dissolved 2018-05-08 | |
GOLDCREST PAYROLL SOLUTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2009-12-22 | Active | |
CONTRACT CONNECTIONS LIMITED | Director | 2015-12-31 | CURRENT | 1997-03-26 | Liquidation | |
INTERQUEST GROUP (UK) LIMITED | Director | 2015-12-31 | CURRENT | 2000-05-05 | Active | |
INTERQUEST GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2001-10-03 | Liquidation | |
LABEL LABS LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
CHARLES CAROL LIMITED | Director | 2001-05-07 | CURRENT | 2001-04-13 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF England | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/16 FROM 6 - 7 st. Cross Street London EC1N 8UA | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT SEAN JOYCE | |
TM02 | Termination of appointment of Michael Robert Sean Joyce on 2015-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PETER ASHWORTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 16-18 KIRBY STREET LONDON EC1N 8TS | |
AR01 | 11/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 29/03/2012 | |
CERTNM | COMPANY NAME CHANGED SBS (UK) LIMITED CERTIFICATE ISSUED ON 29/03/12 | |
AR01 | 11/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER ASHWORTH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSS EADES | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOYCE / 20/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOYCE / 20/08/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 20-23 GREVILLE STREET LONDON EC1N 8SS | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED INTERQUEST CONSULTING LIMITED CERTIFICATE ISSUED ON 16/09/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: DASHWOOD HPUSE 69 OLD BROAD STREET LONDON EC2M 1NR | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PINCO 1733 LIMITED CERTIFICATE ISSUED ON 19/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-12-08 |
Appointment of Liquidators | 2023-12-08 |
Resolutions for Winding-up | 2023-12-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | VENTURE FINANCE PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERQUEST FINANCIAL MARKETS LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as INTERQUEST FINANCIAL MARKETS LIMITED are:
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. |