EQUANT NETWORK SERVICES EUROPE LIMITED

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EQUANT NETWORK SERVICES EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

03413382Copy
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Incorporation date

31/07/1997

Size

Dormant

Contacts

Registered address

Registered address

Betjeman Place 217 Bath Road, Slough, Berkshire SL1 4AACopy
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See on map
Latest events (Record since 31/07/1997)
dot icon23/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon07/11/2016
First Gazette notice for voluntary strike-off
dot icon25/10/2016
Application to strike the company off the register
dot icon06/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
dot icon23/09/2015
Appointment of Kristiaan Van Den Eynde as a director on 2015-03-06
dot icon21/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon20/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon15/04/2015
Termination of appointment of Mark Kenealy as a director on 2015-03-12
dot icon14/04/2015
Director's details changed
dot icon23/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon15/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon15/05/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon12/08/2012
Full accounts made up to 2011-12-31
dot icon30/04/2012
Register inspection address has been changed
dot icon24/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon21/03/2012
Appointment of Ibiyemi Solanke as a secretary
dot icon19/01/2012
Appointment of Ibiyemi Solanke as a secretary
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon03/10/2011
Termination of appointment of Charles Mowat as a secretary
dot icon23/05/2011
Statement by directors
dot icon23/05/2011
Statement of capital on 2011-05-24
dot icon23/05/2011
Solvency statement dated 12/05/11
dot icon23/05/2011
Resolutions
dot icon05/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon19/07/2010
Director's details changed for Mark Kenealy on 2010-07-20
dot icon10/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon31/03/2010
Appointment of Mark Kenealy as a director
dot icon30/03/2010
Termination of appointment of Tarsem Dhillon as a director
dot icon28/01/2010
Termination of appointment of Andrew Mc Fadzen as a director
dot icon28/01/2010
Appointment of Tarsem Dhillon as a director
dot icon01/12/2009
Director's details changed for Andrew Ian Mc Fadzen on 2009-11-30
dot icon30/11/2009
Auditor's resignation
dot icon25/11/2009
Secretary's details changed for Tarsem Dhillon on 2009-11-23
dot icon22/11/2009
Full accounts made up to 2008-12-31
dot icon05/11/2009
Secretary's details changed for Charles Mowat on 2009-11-06
dot icon06/08/2009
Return made up to 01/08/09; full list of members
dot icon02/03/2009
Full accounts made up to 2007-12-31
dot icon10/02/2009
Appointment terminated secretary martine gomes
dot icon10/02/2009
Secretary appointed tarsem dhillon
dot icon28/12/2008
Ad 17/12/08\gbp si 12671524@1=12671524\gbp ic 100/12671624\
dot icon21/12/2008
Memorandum and Articles of Association
dot icon21/12/2008
Nc inc already adjusted 12/12/08
dot icon21/12/2008
Resolutions
dot icon06/11/2008
Secretary's change of particulars / charles mowat / 24/10/2008
dot icon05/08/2008
Return made up to 01/08/08; full list of members
dot icon22/07/2008
Full accounts made up to 2006-12-31
dot icon27/02/2008
Secretary appointed martine gomes
dot icon14/01/2008
Secretary resigned
dot icon18/11/2007
Director resigned
dot icon28/08/2007
Return made up to 01/08/07; full list of members
dot icon30/07/2007
Secretary's particulars changed
dot icon03/07/2007
Full accounts made up to 2005-12-31
dot icon19/06/2007
New secretary appointed
dot icon19/06/2007
New director appointed
dot icon19/06/2007
Director resigned
dot icon19/09/2006
Secretary resigned;director resigned
dot icon19/09/2006
New secretary appointed
dot icon19/09/2006
New director appointed
dot icon04/09/2006
Return made up to 01/08/06; full list of members
dot icon20/02/2006
Full accounts made up to 2004-12-31
dot icon29/09/2005
Delivery ext'd 3 mth 31/12/04
dot icon18/09/2005
Full accounts made up to 2003-12-31
dot icon07/09/2005
Return made up to 01/08/05; full list of members
dot icon09/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon16/08/2004
Return made up to 01/08/04; full list of members
dot icon19/07/2004
Full accounts made up to 2002-12-31
dot icon25/03/2004
Full accounts made up to 2001-12-31
dot icon09/03/2004
Director resigned
dot icon09/03/2004
Director resigned
dot icon09/03/2004
New director appointed
dot icon18/09/2003
Return made up to 01/08/03; full list of members
dot icon14/09/2003
Delivery ext'd 3 mth 31/12/02
dot icon04/06/2003
Auditor's resignation
dot icon16/02/2003
Director resigned
dot icon16/02/2003
New director appointed
dot icon14/10/2002
Return made up to 01/08/02; full list of members
dot icon08/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon22/08/2001
Return made up to 01/08/01; full list of members
dot icon01/10/2000
Full accounts made up to 1999-12-31
dot icon16/08/2000
Return made up to 01/08/00; no change of members
dot icon14/03/2000
Registered office changed on 15/03/00 from: wexham springs framewood road wexham slough berkshire SL3 6PH
dot icon19/08/1999
Return made up to 01/08/99; no change of members
dot icon21/04/1999
Full accounts made up to 1998-12-31
dot icon23/08/1998
Return made up to 01/08/98; full list of members
dot icon26/05/1998
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon24/02/1998
New director appointed
dot icon29/12/1997
Registered office changed on 30/12/97 from: equant house vanwall road maidenhead berkshire SL6 4UB
dot icon26/10/1997
Ad 22/10/97--------- £ si 98@1=98 £ ic 2/100
dot icon11/09/1997
Certificate of change of name
dot icon04/09/1997
Secretary resigned
dot icon04/09/1997
Director resigned
dot icon04/09/1997
New director appointed
dot icon04/09/1997
New secretary appointed;new director appointed
dot icon04/09/1997
Registered office changed on 05/09/97 from: 1 mitchell lane bristol BS1 6BU
dot icon31/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

EQUANT NETWORK SERVICES EUROPE LIMITED has not submitted financial statements

EQUANT NETWORK SERVICES EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EQUANT NETWORK SERVICES EUROPE LIMITED

EQUANT NETWORK SERVICES EUROPE LIMITED is a Dissolved company incorporated on 31/07/1997 with the registered office located at Betjeman Place 217 Bath Road, Slough, Berkshire SL1 4AA. 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 EQUANT NETWORK SERVICES EUROPE LIMITED?

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EQUANT NETWORK SERVICES EUROPE LIMITED is currently Dissolved. It was registered on 31/07/1997 and dissolved on 23/01/2017.

Where is EQUANT NETWORK SERVICES EUROPE LIMITED located?

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EQUANT NETWORK SERVICES EUROPE LIMITED is registered at Betjeman Place 217 Bath Road, Slough, Berkshire SL1 4AA.

What does EQUANT NETWORK SERVICES EUROPE LIMITED do?

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EQUANT NETWORK SERVICES EUROPE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for EQUANT NETWORK SERVICES EUROPE LIMITED?

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The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.