BEATTHATQUOTE.COM LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BEATTHATQUOTE.COM LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BEATTHATQUOTE.COM LIMITED was incorporated 19 years ago on 28/01/2005 and has the registered number: 05346120. The accounts status is FULL.

BEATTHATQUOTE.COM LIMITED - LIVERPOOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O KPMG
LIVERPOOL
L3 1QH

This Company Originates in : United Kingdom
Previous trading names include:
FINANCE LEADS ON-LINE LIMITED (until 16/03/2006)

Confirmation Statements

Last Statement Next Statement Due
31/12/2018 14/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2011-07-19 CURRENT
PAUL TERENCE MANICLE Oct 1975 Irish Director 2019-08-30 CURRENT
EAMON HYNES Jul 1965 British Director 2007-08-17 UNTIL 2009-02-26 RESIGNED
MISS EMMA ALLEYN BUNTING Nov 1966 British Secretary 2006-06-07 UNTIL 2008-03-05 RESIGNED
FRANCIS NICOLAS WENG KAN Mar 1970 French Director 2013-09-17 UNTIL 2019-07-31 RESIGNED
MISS JOANNE OSBORNE May 1977 Secretary 2008-01-14 UNTIL 2011-07-19 RESIGNED
MR JOHN PALEOMYLITES Jun 1966 British Director 2005-01-28 UNTIL 2013-06-06 RESIGNED
NIALL BRENDAN O'SULLIVAN Jul 1964 Irish Director 2018-06-04 UNTIL 2019-05-03 RESIGNED
MR JOHN STEPHEN NEWBY May 1973 British Director 2006-04-25 UNTIL 2011-07-19 RESIGNED
MISS SOPHIE LOUISE NEARY Jul 1971 English Director 2006-04-25 UNTIL 2007-08-17 RESIGNED
MRS KATARZYNA ANNA MICHALSKA-STEFANSKA Dec 1976 Polish Director 2010-02-24 UNTIL 2011-07-19 RESIGNED
IOANNA LYKIDIS Jul 1977 Greek Director 2019-05-03 UNTIL 2019-08-30 RESIGNED
MR COLIN LLOYD GILLESPIE Nov 1968 British Director 2007-09-20 UNTIL 2011-07-19 RESIGNED
MILFORD DIRECTORS LIMITED Corporate Director 2005-01-28 UNTIL 2005-01-28 RESIGNED
BLAKE REESE Aug 1981 American Director 2013-10-14 UNTIL 2014-11-20 RESIGNED
INTERIM CEO GERALD HARVEY DISCHLER Apr 1973 American Director 2013-06-06 UNTIL 2019-07-31 RESIGNED
MISS EMMA ALLEYN BUNTING Nov 1966 British Director 2006-05-30 UNTIL 2008-04-16 RESIGNED
RICHARD PAUL BROUGH Jul 1971 British Director 2014-11-25 UNTIL 2018-06-04 RESIGNED
THOMAS WILLIAM ADALBERT Dec 1967 British Director 2006-03-01 UNTIL 2011-07-19 RESIGNED
MR NIKOLAOS TSIMPIDAROS Jan 1978 Greek Director 2007-02-01 UNTIL 2009-07-28 RESIGNED
MR MARK WILSHER Sep 1961 English Director 2008-06-06 UNTIL 2009-01-31 RESIGNED
GREGORY MORGAN PLUMBLY Jun 1970 British Director 2006-03-01 UNTIL 2006-04-30 RESIGNED
RUSSELL MARKS COMPANY SECRETARIAL LIMITED Corporate Secretary 2005-01-28 UNTIL 2006-06-08 RESIGNED
COINC SECRETARIES LIMITED Corporate Secretary 2005-01-28 UNTIL 2005-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alphabet, Inc. 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEESIDE HOUSE EDUCATIONAL TRUST LIMITED CHESTER Active FULL 85310 - General secondary education
CREATURE LABS LTD. CAMBRIDGE CAMBRIDGESHIRE ... ACCOUNTS TYPE NOT AVA 7220 - Software consultancy and supply
MARKETING SKILLS TRUST LIMITED ST. ALBANS ENGLAND Active FULL 85590 - Other education n.e.c.
210 ST. MARGARET'S ROAD TWICKENHAM MANAGEMENT COMPANY LIMITED TWICKENHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
POSTAL PREFERENCE SERVICE LIMITED CHISLEHURST ENGLAND Active -... TOTAL EXEMPTION FULL 73120 - Media representation services
CLARENCE HOUSE DAY NURSERIES LTD HUNTINGDON Active UNAUDITED ABRIDGED 88910 - Child day-care activities
SEARCH MARKETING AGENCY LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
WEB SEARCH MARKETING AGENCY LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
BEST VALUE FINANCIAL SERVICES LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOOGLE PAYMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BELMONT THORNTON LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ADEPTO ME LTD LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
TGG TRAVEL LTD COVENTRY Dissolved... 79110 - Travel agency activities
CLARENCE HOUSE CHILDCARE AGENCY LTD HUNTINGDON ENGLAND Dissolved... DORMANT 78200 - Temporary employment agency activities
PORTRAIT CONSULTANCY SERVICES LTD LONDON Dissolved... 74201 - Portrait photographic activities
SELECT SNACKS LTD. HUNTINGDON ENGLAND Dissolved... UNAUDITED ABRIDGED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CORIOLIS LONDON LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
VERSAPAY UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TAYSCREST LLP REDHILL ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.H. ROBERTSON (U.K.) LIMITED Active ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products