Company information:
Beatthatquote.Com Limited (No: 05346120)
Address: C/O KPMG, 8 PRINCES PARADE, LIVERPOOL, L3 1QH
Status: Liquidation
Incorporated: 28-Jan-2005
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Jan-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: IOANNA LYKIDI ( DOB: Jul-1977 From: May-2019 )
Current Director: PAUL TERENCE MANICLE ( DOB: Oct-1975 From: Aug-2019 )
Current Director: PAUL TERENCE MANICLE ( DOB: Oct-1975 From: Aug-2019 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jul-2011 )
Resigned Director: THOMAS WILLIAM ADALBERT ( DOB: Dec-1967 From: Mar-2006 To: Jul-2011 )
Resigned Director: RICHARD PAUL BROUGH ( From: Nov-2014 To: Jun-2018 )
Resigned Director: RICHARD PAUL BROUGH ( DOB: Jul-1971 From: Nov-2014 To: Jun-2018 )
Resigned Director: EMMA ALLEYN BUNTING ( DOB: Nov-1966 From: May-2006 To: Apr-2008 )
Resigned Director: COINC DIRECTORS LIMITED ( From: Jan-2005 To: Jan-2005 )
Resigned Director: GERALD HARVEY DISCHLER ( DOB: Apr-1973 From: Jun-2013 To: Jul-2019 )
Resigned Director: COLIN LLOYD GILLESPIE ( DOB: Nov-1968 From: Sep-2007 To: Jul-2011 )
Resigned Director: EAMON HYNES ( From: Aug-2007 To: Feb-2009 )
Resigned Director: FRANCIS NICOLAS WENG KAN ( DOB: Mar-1970 From: Sep-2013 To: Jul-2019 )
Resigned Director: IOANNA LYKIDIS ( DOB: Jul-1977 From: May-2019 To: Aug-2019 )
Resigned Director: KATARZYNA ANNA MICHALSKA-STEFANSKA ( From: Feb-2010 To: Jul-2011 )
Resigned Director: SOPHIE LOUISE NEARY ( DOB: Jul-1971 From: Apr-2006 To: Aug-2007 )
Resigned Director: JOHN STEPHEN NEWBY ( From: Apr-2006 To: Jul-2011 )
Resigned Director: NIALL BRENDAN O'SULLIVAN ( From: Jun-2018 To: May-2019 )
Resigned Director: JOHN PALEOMYLITES ( From: Jan-2005 To: Jun-2013 )
Resigned Director: GREGORY MORGAN PLUMBLY ( From: Mar-2006 To: Apr-2006 )
Resigned Director: BLAKE REESE ( From: Oct-2013 To: Nov-2014 )
Resigned Director: NIKOLAOS TSIMPIDAROS ( From: Feb-2007 To: Jul-2009 )
Resigned Director: MARK WILSHER ( DOB: Sep-1961 From: Jun-2008 To: Jan-2009 )
Resigned Secretary: EMMA ALLEYN BUNTING ( DOB: Nov-1966 From: Jun-2006 To: Mar-2008 )
Resigned Secretary: COINC SECRETARIES LIMITED ( From: Jan-2005 To: Jan-2005 )
Resigned Secretary: JOANNE OSBORNE ( From: Jan-2008 To: Jul-2011 )
Resigned Secretary: RUSSELL MARKS COMPANY SECRETARIAL LIMITED ( From: Jan-2005 To: Jun-2006 )
Persons of Significant Control:
Alphabet, Inc., Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)