EQE INTERNATIONAL LTD.

Key Data

Status

Dissolved

Company No.

04144909

Incorporation date

19/01/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2001)

10/11/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/08/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2020

Application to strike the company off the register

View PDF (3 pages)

11/05/2020

Termination of appointment of David Fairfax Montague as a director on 2020-05-04

View PDF (1 pages)

11/05/2020

Appointment of Mr Ryan Alan Klabunde as a director on 2020-05-04

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

03/09/2019

Appointment of Mr Karim Kamal Shehadeh as a secretary on 2019-08-02

View PDF (2 pages)

03/09/2019

Termination of appointment of Sarah Muriel Barton as a secretary on 2019-08-02

View PDF (1 pages)

27/02/2019

Appointment of Mr David Fairfax Montague as a director on 2019-01-28

View PDF (2 pages)

27/02/2019

Appointment of Mr Ryan Philip Moody as a director on 2019-01-28

View PDF (2 pages)

27/02/2019

Termination of appointment of David Alan Walker as a director on 2019-02-01

View PDF (1 pages)

27/02/2019

Termination of appointment of Todd Wallace Grove as a director on 2019-01-29

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

21/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

02/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

08/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

10/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

11/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

10/06/2015

Appointment of Todd Wallace Grove as a director on 2015-05-01

View PDF (3 pages)

13/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

05/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

24/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

24/01/2014

Appointment of Mr David Alan Walker as a director

View PDF (2 pages)

24/01/2014

Termination of appointment of Anthony Nassif as a director

View PDF (1 pages)

24/01/2014

Termination of appointment of Anthony Nassif as a director

View PDF (1 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

27/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

31/01/2013

Termination of appointment of George Green as a director

View PDF (1 pages)

21/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

18/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

26/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

26/01/2010

Secretary's details changed for Michael Mannix on 2009-11-12

View PDF (1 pages)

11/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

27/02/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

04/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

13/02/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

16/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

19/01/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

19/01/2007

Director resigned

View PDF (1 pages)

18/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

02/03/2006

New secretary appointed

View PDF (2 pages)

02/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

Return made up to 19/01/06; full list of members

View PDF (8 pages)

15/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

13/01/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

14/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

01/10/2004

New director appointed

View PDF (2 pages)

28/07/2004

Director resigned

View PDF (1 pages)

18/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

23/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

23/04/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

30/12/2002

Certificate of change of name

View PDF (2 pages)

02/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

Registered office changed on 02/09/02 from: 3RD floor 90 long acre london WC2E 9TT

View PDF (1 pages)

02/09/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New director appointed

View PDF (2 pages)

16/07/2002

Certificate of change of name

View PDF (2 pages)

24/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

22/03/2001

Certificate of change of name

View PDF (2 pages)

19/01/2001

Incorporation

View PDF (21 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

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
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	19/01/2001 - 12/07/2002	44
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	19/01/2001 - 12/07/2002	42
Montague, David Fairfax	Director	28/01/2019 - 04/05/2020	-
Shehadeh, Karim Kamal	Secretary	02/08/2019 - Present	-
Klabunde, Ryan Alan	Director	04/05/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EQE INTERNATIONAL LTD.

EQE INTERNATIONAL LTD. is an(a) Dissolved company incorporated on 19/01/2001 with the registered office located at E Q E House The Beacons, Warrington Road, Birchwood, Warrington WA3 6WJ. There are currently 4 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 EQE INTERNATIONAL LTD.?

EQE INTERNATIONAL LTD. is currently Dissolved. It was registered on 19/01/2001 and dissolved on 10/11/2020.

Where is EQE INTERNATIONAL LTD. located?

EQE INTERNATIONAL LTD. is registered at E Q E House The Beacons, Warrington Road, Birchwood, Warrington WA3 6WJ.

What does EQE INTERNATIONAL LTD. do?

EQE INTERNATIONAL LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EQE INTERNATIONAL LTD.?

The latest filing was on 10/11/2020: Final Gazette dissolved via voluntary strike-off.