| Company Name | GTEQ Mobile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07386221 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2010(13 years, 7 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
| Previous Names | GTEQ Mobile Limited and Iconnect Media Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr David Peter Evans |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hatch House Farm Headley Road Lindford Bordon GU35 0NZ |
| Director Name | Mr Karl Robert McCaffrey |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62-66 Deansgate Manchester M3 2EN |
| Director Name | Mr Kirk Thomason |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2019(8 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 05 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62-66 Deansgate Manchester M3 2EN |
| Director Name | Mr Jonathan Wilson |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2019(8 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 05 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62-66 Deansgate Manchester M3 2EN |
Contact
| Website | www.gteq.co.uk |
|---|
Location
| Registered Address | 62-66 Deansgate Manchester M3 2EN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 96 at £1 | Karl Mccaffrey 96.00% Ordinary |
|---|---|
| 3 at £1 | Nicholas Kavanagh 3.00% Ordinary |
| 1 at £1 | Jonathan Samuel Sheridan 1.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 2 November 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2021 | Termination of appointment of Karl Robert Mccaffrey as a director on 23 December 2020 (1 page) |
| 24 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 20 July 2020 | Confirmation statement made on 5 July 2020 with updates (4 pages) |
| 26 May 2020 | Cessation of Kirk Thomason as a person with significant control on 5 May 2020 (1 page) |
| 26 May 2020 | Termination of appointment of Jonathan Wilson as a director on 5 May 2020 (1 page) |
| 26 May 2020 | Cessation of Jonathan Wilson as a person with significant control on 5 May 2020 (1 page) |
| 26 May 2020 | Termination of appointment of Kirk Thomason as a director on 5 May 2020 (1 page) |
| 26 May 2020 | Change of details for Mr Karl Robert Mccaffrey as a person with significant control on 5 May 2020 (2 pages) |
| 18 March 2020 | Resolutions
|
| 10 February 2020 | Change of details for Mr Karl Robert Mccaffrey as a person with significant control on 24 June 2019 (2 pages) |
| 10 February 2020 | Notification of Jonathan Wilson as a person with significant control on 24 June 2019 (2 pages) |
| 10 February 2020 | Notification of Kirk Thomason as a person with significant control on 24 June 2019 (2 pages) |
| 5 July 2019 | Appointment of Mr Kirk Thomason as a director on 24 June 2019 (2 pages) |
| 5 July 2019 | Appointment of Mr Jonathan Wilson as a director on 24 June 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 5 July 2019 | Statement of capital following an allotment of shares on 24 June 2019
|
| 24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 19 June 2019 | Resolutions
|
| 24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 1 December 2017 | Registered office address changed from Rooms 19-24 Eden Point Three Acres Lane Cheadle Hulme Stockport Cheshire SK8 6RL to 62-66 Deansgate Manchester M3 2EN on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from Rooms 19-24 Eden Point Three Acres Lane Cheadle Hulme Stockport Cheshire SK8 6RL to 62-66 Deansgate Manchester M3 2EN on 1 December 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 October 2015 | Director's details changed for Mr Karl Robert Mccaffrey on 1 October 2015 (2 pages) |
| 20 October 2015 | Director's details changed for Mr Karl Robert Mccaffrey on 1 October 2015 (2 pages) |
| 20 October 2015 | Director's details changed for Mr Karl Robert Mccaffrey on 1 October 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 28 August 2014 | Director's details changed for Mr Karl Robert Mccaffrey on 26 August 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Mr Karl Robert Mccaffrey on 26 August 2014 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 13 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 May 2012 | Termination of appointment of David Evans as a director (1 page) |
| 18 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 May 2012 | Termination of appointment of David Evans as a director (1 page) |
| 17 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Registered office address changed from Lyme House Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR England on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from Lyme House Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR England on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from Lyme House Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR England on 6 June 2011 (1 page) |
| 23 September 2010 | Incorporation (23 pages) |
| 23 September 2010 | Incorporation (23 pages) |