AEQUANIMITER LIMITED

Key Data

Status

Dissolved

Company No.

03365130

Incorporation date

01/05/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

24/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2010

Statement of capital on 2010-02-12

View PDF (4 pages)

08/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2010

Resolutions

View PDF (2 pages)

27/01/2010

Statement by Directors

View PDF (2 pages)

27/01/2010

Solvency Statement dated 09/12/09

View PDF (4 pages)

27/01/2010

Resolutions

View PDF (4 pages)

27/01/2010

Application to strike the company off the register

View PDF (4 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

15/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/09/2007

Registered office changed on 13/09/07 from: c/o cbs private capital LTD peninsular house 36 monument street london EC3R 8LJ

View PDF (1 pages)

29/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

29/04/2007

Director resigned

View PDF (1 pages)

25/02/2007

Secretary resigned

View PDF (1 pages)

25/02/2007

New secretary appointed

View PDF (1 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/07/2006

Director resigned

View PDF (1 pages)

07/05/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

22/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/04/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (1 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (1 pages)

24/10/2004

Particulars of mortgage/charge

View PDF (10 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/04/2004

Return made up to 07/04/04; full list of members

View PDF (8 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/05/2003

Director resigned

View PDF (1 pages)

17/04/2003

Return made up to 07/04/03; full list of members

View PDF (8 pages)

17/04/2003

Registered office changed on 18/04/03

View PDF (0 pages)

30/09/2002

Director's particulars changed

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

Secretary's particulars changed

View PDF (1 pages)

09/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

Return made up to 02/05/02; full list of members

View PDF (8 pages)

12/05/2002

New secretary appointed

View PDF (2 pages)

12/05/2002

New secretary appointed

View PDF (2 pages)

15/01/2002

Particulars of mortgage/charge

View PDF (11 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/05/2001

Return made up to 02/05/01; full list of members

View PDF (8 pages)

08/10/2000

Director's particulars changed

View PDF (1 pages)

04/05/2000

Return made up to 02/05/00; full list of members

View PDF (9 pages)

04/05/2000

Director's particulars changed

View PDF (0 pages)

18/04/2000

Director's particulars changed

View PDF (1 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/03/2000

Auditor's resignation

View PDF (1 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (8 pages)

04/08/1999

New director appointed

View PDF (3 pages)

24/06/1999

Resolutions

View PDF (6 pages)

13/06/1999

Ad 01/06/99--------- £ si [email protected]=18000 £ ic 105000/123000

View PDF (23 pages)

09/06/1999

£ ic 105100/105000 25/05/99 £ sr [email protected]=100

View PDF (1 pages)

10/05/1999

Return made up to 02/05/99; full list of members

View PDF (0 pages)

07/04/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

07/02/1999

Director's particulars changed

View PDF (1 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

25/07/1998

New director appointed

View PDF (3 pages)

16/07/1998

Return made up to 02/05/98; full list of members; amend

View PDF (7 pages)

30/05/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

30/05/1998

Resolutions

View PDF (1 pages)

10/05/1998

Return made up to 02/05/98; full list of members

View PDF (8 pages)

19/03/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

16/02/1998

Registered office changed on 17/02/98 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

12/02/1998

Ad 22/08/97--------- £ si [email protected]=100000 £ ic 5102/105102

View PDF (2 pages)

12/02/1998

£ nc 100100/300000 20/08/97

View PDF (1 pages)

19/01/1998

Ad 21/08/97--------- £ si [email protected]=100 £ ic 5002/5102

View PDF (2 pages)

22/12/1997

Memorandum and Articles of Association

View PDF (23 pages)

22/12/1997

Resolutions

View PDF (1 pages)

17/11/1997

Certificate of change of name

View PDF (2 pages)

24/09/1997

Director's particulars changed

View PDF (1 pages)

02/09/1997

Resolutions

View PDF (12 pages)

02/09/1997

Resolutions

View PDF (0 pages)

02/09/1997

Resolutions

View PDF (1 pages)

02/09/1997

S-div 20/08/97

View PDF (1 pages)

02/09/1997

Ad 20/08/97--------- £ si [email protected]=5000 £ ic 2/5002

View PDF (2 pages)

02/09/1997

£ nc 100/100100 20/08/97

View PDF (1 pages)

02/09/1997

Memorandum and Articles of Association

View PDF (20 pages)

02/09/1997

Resolutions

View PDF (11 pages)

26/07/1997

New secretary appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

01/05/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	01/05/1997 - 24/06/1997	397
TYROLESE (SECRETARIAL) LIMITED	Nominee Director	01/05/1997 - 24/06/1997	397
TYROLESE (DIRECTORS) LIMITED	Nominee Director	01/05/1997 - 24/06/1997	209
Sparrow, Andrew James	Director	24/06/1997 - 30/12/2006	19
Harbord-Hamond, Charles Anthony Assheton	Director	24/06/1997 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About AEQUANIMITER LIMITED

AEQUANIMITER LIMITED is an(a) Dissolved company incorporated on 01/05/1997 with the registered office located at Unit C25 Jacks Place, 6 Corbet Place, London E1 6NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEQUANIMITER LIMITED?

AEQUANIMITER LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 24/05/2010.

Where is AEQUANIMITER LIMITED located?

AEQUANIMITER LIMITED is registered at Unit C25 Jacks Place, 6 Corbet Place, London E1 6NN.

What does AEQUANIMITER LIMITED do?

AEQUANIMITER LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AEQUANIMITER LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.