Etelequote Plc

Company Name	Etelequote Plc
Company Status	Dissolved
Company Number	08587657
Category	Public Limited Company
Incorporation Date	27 June 2013(10 years, 10 months ago)
Dissolution Date	1 May 2021 (2 years, 12 months ago)
Previous Names	TRG Number 1 Limited and Etelequote Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Muhammad Ziaullah Khan Chishti
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Pat William Costello
Status	Closed
Appointed	10 January 2014(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 01 May 2021)
Role	Company Director
Correspondence Address	1700 Pennsylvania Ave Suite 560 Washington Dc 20006

Director Name	Anthony Solazzo
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	17 February 2014(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 01 May 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	14450 46th Street North Suite 105 Clearwater Florida 33762

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	10 January 2014(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 01 May 2021)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Stephanie Roe Papoulis
Status	Resigned
Appointed	20 February 2014(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2016)
Role	Company Director
Correspondence Address	14450 46th Street North Suite 105 Clearwater Florida 33762

Director Name	Mr Scanes Charles Bentley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(10 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Asghar Husain
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 May 2014(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2015)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	27th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mohammedulla Khaishgi
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2014(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	27th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Patrick James McGinnis
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2014(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	27th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Yiyi Lam
Status	Resigned
Appointed	13 January 2016(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2017)
Role	Company Director
Correspondence Address	14450 46th Street North Suite 105 Clearwater Florida 33762

Contact

Website	www.e-telequote.com

Location

Registered Address	Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

7.8m at £0.003	Resource Group International LTD 50.00% Ordinary Preferred
3.1m at £0.003	Anthony Solazzo 20.00% Ordinary A
3.1m at £0.003	Resource Group International LTD 20.00% Ordinary B
1.6m at £0.003	Resource Group International LTD 10.00% Ordinary C

Financials

Year	2014
Turnover	£4,896,938
Gross Profit	-£1,882,098
Net Worth	-£10,814,371
Cash	£329,637
Current Liabilities	£8,753,924

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 May 2021	Final Gazette dissolved following liquidation (1 page)
1 February 2021	Return of final meeting in a members' voluntary winding up (12 pages)
6 January 2020	Liquidators' statement of receipts and payments to 13 November 2019 (13 pages)
9 December 2018	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 9 December 2018 (2 pages)
5 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-14 (1 page)
5 December 2018	Appointment of a voluntary liquidator (3 pages)
5 December 2018	Declaration of solvency (7 pages)
11 July 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
14 June 2018	Full accounts made up to 30 June 2017 (17 pages)
31 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
20 February 2018	Withdrawal of a person with significant control statement on 20 February 2018 (2 pages)
20 February 2018	Notification of a person with significant control statement (2 pages)
19 December 2017	Group of companies' accounts made up to 1 January 2017 (37 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Confirmation statement made on 27 June 2017 with updates (6 pages)
25 July 2017	Confirmation statement made on 27 June 2017 with updates (6 pages)
24 May 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (2 pages)
24 May 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (2 pages)
10 May 2017	Termination of appointment of Yiyi Lam as a secretary on 1 April 2017 (1 page)
10 May 2017	Termination of appointment of Yiyi Lam as a secretary on 1 April 2017 (1 page)
16 January 2017	Group of companies' accounts made up to 31 December 2015 (35 pages)
16 January 2017	Group of companies' accounts made up to 31 December 2015 (35 pages)
29 December 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
29 December 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
8 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 50,000 (7 pages)
8 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 50,000 (7 pages)
7 July 2016	Termination of appointment of Patrick James Mcginnis as a director on 31 December 2015 (1 page)
7 July 2016	Termination of appointment of Patrick James Mcginnis as a director on 31 December 2015 (1 page)
7 July 2016	Termination of appointment of Asghar Husain as a director on 31 December 2015 (1 page)
7 July 2016	Termination of appointment of Mohammedulla Khaishgi as a director on 31 December 2015 (1 page)
7 July 2016	Termination of appointment of Mohammedulla Khaishgi as a director on 31 December 2015 (1 page)
7 July 2016	Termination of appointment of Asghar Husain as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Stephanie Roe Papoulis as a secretary on 13 January 2016 (1 page)
25 January 2016	Termination of appointment of Stephanie Roe Papoulis as a secretary on 13 January 2016 (1 page)
25 January 2016	Appointment of Yiyi Lam as a secretary on 13 January 2016 (2 pages)
25 January 2016	Appointment of Yiyi Lam as a secretary on 13 January 2016 (2 pages)
30 December 2015	Group of companies' accounts made up to 30 June 2015 (31 pages)
30 December 2015	Group of companies' accounts made up to 30 June 2015 (31 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 50,000 (10 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 50,000 (10 pages)
14 May 2015	Termination of appointment of Scanes Charles Bentley as a director on 11 May 2015 (1 page)
14 May 2015	Termination of appointment of Scanes Charles Bentley as a director on 11 May 2015 (1 page)
11 May 2015	Group of companies' accounts made up to 30 June 2014 (30 pages)
11 May 2015	Group of companies' accounts made up to 30 June 2014 (30 pages)
17 September 2014	Director's details changed for Muhammad Ziaullah Khan Chishti on 1 September 2014 (2 pages)
17 September 2014	Director's details changed for Muhammad Ziaullah Khan Chishti on 1 September 2014 (2 pages)
17 September 2014	Director's details changed for Muhammad Ziaullah Khan Chishti on 1 September 2014 (2 pages)
15 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,000 (11 pages)
15 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,000 (11 pages)
27 May 2014	Appointment of Patrick James Mcginnis as a director (3 pages)
27 May 2014	Appointment of Mohammedulla Khaishgi as a director (3 pages)
27 May 2014	Appointment of Patrick James Mcginnis as a director (3 pages)
27 May 2014	Consolidation of shares on 16 May 2014 (6 pages)
27 May 2014	Appointment of Mohammedulla Khaishgi as a director (3 pages)
27 May 2014	Appointment of Mr Scanes Charles Bentley as a director (3 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 16/05/2014 (28 pages)
27 May 2014	Appointment of Asghar Husain as a director (3 pages)
27 May 2014	Appointment of Asghar Husain as a director (3 pages)
27 May 2014	Consolidation of shares on 16 May 2014 (6 pages)
27 May 2014	Appointment of Mr Scanes Charles Bentley as a director (3 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 16/05/2014 (28 pages)
30 April 2014	Auditor's report (2 pages)
30 April 2014	Re-registration of Memorandum and Articles (27 pages)
30 April 2014	Auditor's statement (1 page)
30 April 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
30 April 2014	Auditor's report (2 pages)
30 April 2014	Auditor's statement (1 page)
30 April 2014	Re-registration from a private company to a public company (5 pages)
30 April 2014	Re-registration from a private company to a public company (5 pages)
30 April 2014	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
30 April 2014	Re-registration of Memorandum and Articles (27 pages)
30 April 2014	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
30 April 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
30 April 2014	Balance Sheet (1 page)
30 April 2014	Balance Sheet (1 page)
12 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 50,000 (6 pages)
12 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 50,000 (6 pages)
21 February 2014	Appointment of Stephanie Roe Papoulis as a secretary (2 pages)
21 February 2014	Appointment of Stephanie Roe Papoulis as a secretary (2 pages)
18 February 2014	Appointment of Anthony Solazzo as a director (2 pages)
18 February 2014	Appointment of Anthony Solazzo as a director (2 pages)
7 February 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
7 February 2014	Appointment of Pat William Costello as a secretary (2 pages)
7 February 2014	Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 7 February 2014 (1 page)
7 February 2014	Appointment of Pat William Costello as a secretary (2 pages)
7 February 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom on 7 February 2014 (1 page)
7 February 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
17 December 2013	Change of share class name or designation (2 pages)
17 December 2013	Particulars of variation of rights attached to shares (3 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
17 December 2013	Particulars of variation of rights attached to shares (3 pages)
17 December 2013	Change of share class name or designation (2 pages)
28 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,250 (4 pages)
28 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,250 (4 pages)
28 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,250 (4 pages)
19 November 2013	Change of share class name or designation (2 pages)
19 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
19 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
19 November 2013	Change of share class name or designation (2 pages)
19 November 2013	Sub-division of shares on 29 October 2013 (5 pages)
19 November 2013	Particulars of variation of rights attached to shares (2 pages)
19 November 2013	Particulars of variation of rights attached to shares (2 pages)
19 November 2013	Sub-division of shares on 29 October 2013 (5 pages)
20 August 2013	Company name changed trg number 1 LIMITED\certificate issued on 20/08/13 CONNOT ‐ (3 pages)
20 August 2013	Company name changed trg number 1 LIMITED\certificate issued on 20/08/13 CONNOT ‐ (3 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Etelequote Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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