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EQUIDIA LIMITED

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EQUIDIA LIMITED

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Key Data

Status

Dissolved

Company No.

04956770

Incorporation date

06/11/2003

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

25 City Road Spaces City Road, Epworth House, Office 320, London EC1Y 1AACopy
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Latest events (Record since 07/11/2003)
dot icon11/02/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/11/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/11/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon22/10/2019
Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 2019-10-21
View PDF (1 pages)
dot icon01/10/2019
Registered office address changed from Suite 3.15 One Fetter Lane London EC4A 1BR to 25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA on 2019-10-01
View PDF (1 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon28/08/2018
Confirmation statement made on 2018-06-19 with updates
View PDF (4 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-07 with no updates
View PDF (3 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon10/11/2016
Confirmation statement made on 2016-11-07 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon22/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (3 pages)
dot icon04/12/2015
Amended total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon03/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon04/07/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/02/2015
Appointment of Mrs. Susan Mary Hollyman as a director on 2015-01-30
View PDF (2 pages)
dot icon06/02/2015
Termination of appointment of Robin John Phillips as a director on 2015-01-30
View PDF (1 pages)
dot icon05/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon17/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2013
Amended accounts made up to 2012-12-31
View PDF (9 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon19/02/2013
Annual return made up to 2012-11-07 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2013
Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 2013-02-12
View PDF (2 pages)
dot icon19/02/2013
Director's details changed for Mr Robin John Phillips on 2013-02-12
View PDF (2 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon11/01/2012
Annual return made up to 2011-11-07 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/06/2011
Registered office address changed from Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 2011-06-08
View PDF (1 pages)
dot icon22/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2010
Appointment of Mr Robin Phillips as a director
View PDF (2 pages)
dot icon04/10/2010
Termination of appointment of Derrick Phillips as a director
View PDF (1 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon05/04/2010
Termination of appointment of Enterprise Director Ltd as a director
View PDF (1 pages)
dot icon25/03/2010
Appointment of Enterprise Director Ltd as a director
View PDF (2 pages)
dot icon18/12/2009
Termination of appointment of Enterprise Director Ltd as a director
View PDF (1 pages)
dot icon15/12/2009
Appointment of Enterprise Director Ltd as a director
View PDF (2 pages)
dot icon18/11/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2009
Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 2009-11-07
View PDF (2 pages)
dot icon07/09/2009
Appointment terminated secretary law&tax international solutions (uk) LIMITED
View PDF (1 pages)
dot icon07/09/2009
Appointment terminated director enterprise director LTD
View PDF (1 pages)
dot icon31/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon27/08/2009
Director appointed enterprise director LTD
View PDF (1 pages)
dot icon14/04/2009
Registered office changed on 14/04/2009 from 72 new bond street london W1S 1RR
View PDF (1 pages)
dot icon14/04/2009
Secretary appointed law & tax international solutions (uk) LIMITED
View PDF (1 pages)
dot icon03/04/2009
Director appointed mr derrick john phillips
View PDF (1 pages)
dot icon03/04/2009
Secretary appointed law&tax international solutions (uk) LIMITED
View PDF (1 pages)
dot icon02/04/2009
Appointment terminated secretary bassim enterprises LIMITED
View PDF (1 pages)
dot icon02/04/2009
Appointment terminated director vivian karis
View PDF (1 pages)
dot icon14/11/2008
Return made up to 07/11/08; full list of members
View PDF (3 pages)
dot icon29/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon16/01/2008
Return made up to 07/11/07; full list of members
View PDF (2 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon09/03/2007
Return made up to 07/11/06; full list of members
View PDF (2 pages)
dot icon11/12/2006
Resolutions
View PDF (2 pages)
dot icon11/12/2006
£ nc 800000/2500000 30/10/06
View PDF (1 pages)
dot icon13/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon28/03/2006
Nc inc already adjusted 16/03/06
View PDF (1 pages)
dot icon28/03/2006
Resolutions
View PDF (1 pages)
dot icon29/12/2005
Return made up to 07/11/05; full list of members
View PDF (6 pages)
dot icon28/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon04/04/2005
Nc inc already adjusted 01/03/05
View PDF (1 pages)
dot icon04/04/2005
Resolutions
View PDF (1 pages)
dot icon13/12/2004
Return made up to 07/11/04; full list of members
View PDF (6 pages)
dot icon26/10/2004
Accounting reference date extended from 30/11/04 to 31/12/04
View PDF (1 pages)
dot icon04/08/2004
Secretary resigned
View PDF (1 pages)
dot icon04/08/2004
Director resigned
View PDF (1 pages)
dot icon04/08/2004
Director resigned
View PDF (1 pages)
dot icon04/08/2004
New secretary appointed
View PDF (2 pages)
dot icon04/08/2004
New director appointed
View PDF (2 pages)
dot icon07/11/2003
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2018
dot iconLast change occurred
30/12/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2018
dot iconNext account date
30/12/2019
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENTERPRISE DIRECTOR LTD
Corporate Director
21/03/2010 - 29/03/2010
16
Phillips, Derrick John
Director
11/02/2009 - 26/09/2010
64
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Corporate Secretary
11/02/2009 - Present
18
Hollyman, Susan Mary
Director
30/01/2015 - Present
265
ENTERPRISE DIRECTOR LTD
Corporate Director
29/10/2009 - 05/11/2009
16

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About EQUIDIA LIMITED

EQUIDIA LIMITED is an(a) Dissolved company incorporated on 06/11/2003 with the registered office located at 25 City Road Spaces City Road, Epworth House, Office 320, London EC1Y 1AA. There are currently 2 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 EQUIDIA LIMITED?

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EQUIDIA LIMITED is currently Dissolved. It was registered on 06/11/2003 and dissolved on 10/02/2020.

Where is EQUIDIA LIMITED located?

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EQUIDIA LIMITED is registered at 25 City Road Spaces City Road, Epworth House, Office 320, London EC1Y 1AA.

What does EQUIDIA LIMITED do?

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EQUIDIA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EQUIDIA LIMITED?

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The latest filing was on 11/02/2020: Final Gazette dissolved via voluntary strike-off.