Dissolved
Dissolved 2014-03-18
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Home > England & Wales Companies > ELOQUI PUBLIC RELATIONS LIMITED
Company Information for ELOQUI PUBLIC RELATIONS LIMITED
LONDON, WC2E,
|
Company Registration Number
 04561507 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Eloqui Public Relations Ltd
ELOQUI PUBLIC RELATIONS LIMITED was founded on 2002-10-14 and had its registered office in London. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ELOQUI PUBLIC RELATIONS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04561507 | |
|---|---|---|
| Date formed | 2002-10-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-11 10:01:59 |
| Companies House |
|
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Company Officers of ELOQUI PUBLIC RELATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARDO ARIEL LAPETINA |
||
EDWARD JAMES PARSONS |
||
BRADLEY STAPLES |
||
EDWARD GUILLAUME WALSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW KEITH MAXWELL ASHTON |
Company Secretary | ||
CHRISTOPHER PAUL GENASI |
Director | ||
JOANNE MILROY |
Director | ||
THOMAS RICHARD SERMON |
Director | ||
CHRISTOPHER RICHARD BUTTERFIELD |
Director | ||
MARGARET MICHELLE DAVIES |
Nominated Secretary | ||
PAMELA PIKE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APCO WORLDWIDE LIMITED | Director | 2002-12-20 | CURRENT | 1990-06-28 | Active | |
| RUSSIA FOUNDATION | Director | 2011-10-17 | CURRENT | 2004-12-07 | Dissolved 2015-09-08 |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/11/12 STATEMENT OF CAPITAL;GBP 198 | |
| AR01 | 14/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 14/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
| AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ASHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SERMON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MILROY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GENASI | |
| AP01 | DIRECTOR APPOINTED BRADLEY STAPLES | |
| AP01 | DIRECTOR APPOINTED EDWARD JAMES PARSONS | |
| AP01 | DIRECTOR APPOINTED EDWARD GUILLAUME WALSH | |
| AP03 | SECRETARY APPOINTED GERARDO ARIEL LAPETINA | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | |
| AR01 | 14/10/10 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/09 FULL LIST | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GENASI / 01/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 123 | NC INC ALREADY ADJUSTED 31/10/06 | |
| RES04 | NC INC ALREADY ADJUSTED 31/10/06 | |
| 123 | NC INC ALREADY ADJUSTED 31/10/06 | |
| 123 | NC INC ALREADY ADJUSTED 31/10/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 31/10/06--------- £ SI 33@1=33 £ IC 140/173 | |
| 88(2)R | AD 31/10/06--------- £ SI 25@1=25 £ IC 173/198 | |
| 88(2)R | AD 31/10/06--------- £ SI 41@1=41 £ IC 99/140 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 1 DUCHESS STREET LONDON W1W 6AN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH | |
| CERTNM | COMPANY NAME CHANGED WILCAY LIMITED CERTIFICATE ISSUED ON 18/02/03 | |
| 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
97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel
Licences & Regulatory approval
We could not find any licences issued to ELOQUI PUBLIC RELATIONS 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 ELOQUI PUBLIC RELATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | C&C PROPERTIES 2027 LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of ELOQUI PUBLIC RELATIONS LIMITED registering or being granted any patents Domain Names
ELOQUI PUBLIC RELATIONS LIMITED owns 1 domain names.
eloquipr.co.uk
Income
Government Income
We have not found government income sources for ELOQUI PUBLIC RELATIONS 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 (97000 - Activities of households as employers of domestic personnel) as ELOQUI PUBLIC RELATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELOQUI PUBLIC RELATIONS 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 ELOQUI PUBLIC RELATIONS 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 ELOQUI PUBLIC RELATIONS 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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