ENTIQUAY LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Entiquay Ltd

ENTIQUAY LIMITED was founded on 2014-04-01 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Entiquay Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ENTIQUAY LIMITED

168 BATH STREET GLASGOW G2 4TP Other companies in EH15

Filing Information

Company Number		SC473958
Company ID Number		SC473958
Date formed		2014-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts
VAT Number /Sales tax ID		~~GB184739662~~

Last Datalog update:	2018-06-05 05:31:22
Primary Source:	Companies House

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Company Officers of ENTIQUAY LIMITED

Current Directors

Officer	Role	Date Appointed
GORDON JAMES ANDERSON	Company Secretary	2014-04-01
MELANIE IRELAND	Director	2014-04-01

More director information

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
2017-07-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 11A DURHAM ROAD EDINBURGH EH15 1NU
2017-07-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-07	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-18	AA01	PREVEXT FROM 31/03/2017 TO 30/04/2017
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-09	AA01	CURRSHO FROM 30/04/2017 TO 31/03/2017
2016-08-03	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-04-26	AR01	01/04/16 FULL LIST
2015-07-07	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21	AR01	01/04/15 FULL LIST
2015-03-10	SH01	10/03/15 STATEMENT OF CAPITAL GBP 100
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ENTIQUAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2018-09-28
Resolutions for Winding-up	2017-07-11
Appointment of Liquidators	2017-07-11

Fines / Sanctions

No fines or sanctions have been issued against ENTIQUAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ENTIQUAY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2017-04-30

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 ENTIQUAY LIMITED

Intangible Assets

Patents

We have not found any records of ENTIQUAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENTIQUAY LIMITED

Trademarks

We have not found any records of ENTIQUAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENTIQUAY 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 (62090 - Other information technology service activities) as ENTIQUAY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ENTIQUAY 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ENTIQUAY LIMITED	Event Date	2017-06-28
Donald McKinnon , Insolvency Practitioner, 168 Bath Street, Glasgow, G2 4TP :

Initiating party		Event Type	Final Meetings
Defending party	ENTIQUAY LIMITED	Event Date	2017-06-28
NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 , that a final general meeting of the above named company will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP on Wednesday 31 October 2018 at 10.00am for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Date of appointment: 28 June 2017 Office Holder details: Donald McKinnon (IP No. 9272 ), Wylie & Bisset LLP , 168 Bath Street, Glasgow, G2 4TP For further information, contact: David Meldrum Email: info@wyliebisset.com Tel: 0141 566 7006 Donald McKinnon , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ENTIQUAY LIMITED	Event Date	2017-06-14
Pursuant to Chapter 2 Part 13 of the Companies Act 2006 , the following written resolutions were passed as Specials Resolution on 28 June 2017 . " That: (a)the Company be wound up voluntarily and that Donald McKinnon Insolvency Practitioner of Wylie & Bisset LLP , consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b)the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c)the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986 . Donald McKinnon ((IP No. 9272 )) of 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on 14 June 2017 . The Companys registered office is 11a Durham Road, Edinburgh, EH15 1NU Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting Entiquay Limited, or telephoning 0141 566 7006 . Melanie Ireland :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENTIQUAY 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 ENTIQUAY 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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