EQUANT UK LIMITED

Q: What is the latest filing for EQUANT UK LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/06/2000

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2000)

14/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2013

Application to strike the company off the register

View PDF (3 pages)

30/07/2013

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

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

12/08/2012

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

View PDF (1 pages)

30/04/2012

Register inspection address has been changed

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

19/01/2012

Appointment of Ibiyemi Solanke as a secretary on 2011-12-08

View PDF (1 pages)

03/10/2011

Termination of appointment of Charles Mowat as a secretary on 2011-09-30

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

30/03/2011

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

View PDF (1 pages)

16/09/2010

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

View PDF (1 pages)

19/07/2010

Director's details changed for Mark Kenealy on 2010-07-20

View PDF (2 pages)

10/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

31/03/2010

Appointment of Mark Kenealy as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Tarsem Dhillon as a director

View PDF (1 pages)

28/01/2010

Termination of appointment of Andrew Mc Fadzen as a director

View PDF (1 pages)

28/01/2010

Appointment of Tarsem Dhillon as a director

View PDF (2 pages)

01/12/2009

Director's details changed for Andrew Ian Mc Fadzen on 2009-11-30

View PDF (2 pages)

30/11/2009

Auditor's resignation

View PDF (1 pages)

26/11/2009

Secretary's details changed for Tarsem Dhillon on 2009-11-23

View PDF (1 pages)

05/11/2009

Secretary's details changed for Charles Mowat on 2009-11-06

View PDF (1 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

29/03/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

15/02/2009

Accounts made up to 2007-12-31

View PDF (7 pages)

10/02/2009

Secretary appointed tarsem dhillon

View PDF (1 pages)

10/02/2009

Appointment Terminated Secretary martine gomes

View PDF (1 pages)

06/11/2008

Secretary's Change of Particulars / charles mowat / 24/10/2008 / HouseName/Number was: , now: the old school house; Street was: orchard lea, now: tolland; Area was: brompton ralph, now: lydeard st. Lawrence; Post Code was: TA4 2SF, now: TA4 3PS; Country was: , now: U.k

View PDF (1 pages)

15/06/2008

Registered office changed on 16/06/2008 from equant 215 bath road slough berkshire SL1 4AA

View PDF (1 pages)

23/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

22/04/2008

Director's Change of Particulars / andrew mc fadzen / 28/03/2008 / HouseName/Number was: , now: 4; Street was: 4 knoll gardens, now: knoll gardens; Occupation was: general manager uk, now: director

View PDF (1 pages)

27/02/2008

Secretary appointed martine gomes

View PDF (1 pages)

14/02/2008

Accounts made up to 2006-12-31

View PDF (7 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

30/07/2007

Secretary's particulars changed

View PDF (1 pages)

26/07/2007

Return made up to 20/06/07; full list of members

View PDF (7 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

Accounts made up to 2005-12-31

View PDF (8 pages)

19/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

30/08/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

04/07/2005

Accounts made up to 2003-12-31

View PDF (8 pages)

22/06/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

09/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

05/05/2004

Auditor's resignation

View PDF (1 pages)

04/05/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/01/2004

Director resigned

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (3 pages)

16/09/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

16/09/2003

Director's particulars changed

View PDF (0 pages)

14/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/08/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

04/06/2003

Auditor's resignation

View PDF (1 pages)

14/04/2003

Return made up to 20/06/02; full list of members

View PDF (7 pages)

14/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/04/2003

Registered office changed on 15/04/03

View PDF (0 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

19/12/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

02/09/2001

Return made up to 20/06/01; full list of members

View PDF (5 pages)

02/09/2001

New director appointed

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

24/08/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

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Financial Ratios

EQUANT UK LIMITED has not submitted financial statements

EQUANT UK 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EQUANT UK LIMITED

EQUANT UK LIMITED is a Dissolved company incorporated on 19/06/2000 with the registered office located at Betjeman Place, 217 Bath Road, Slough, Berkshire SL1 4 AA. 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 UK LIMITED?

EQUANT UK LIMITED is currently Dissolved. It was registered on 19/06/2000 and dissolved on 14/04/2014.

Where is EQUANT UK LIMITED located?

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

What does EQUANT UK LIMITED do?

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

What is the latest filing for EQUANT UK LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.