EQUILIBRIUM UK LIMITED

Key Data

Status

Dissolved

Company No.

04530807

Incorporation date

09/09/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/09/2002)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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15/12/2011

Application to strike the company off the register

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02/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

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01/08/2010

Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2010-08-02

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04/07/2010

Total exemption small company accounts made up to 2009-09-30

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16/11/2009

Termination of appointment of Georgina Harris as a secretary

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24/10/2009

Total exemption small company accounts made up to 2008-09-30

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30/09/2009

Return made up to 10/09/09; full list of members

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30/09/2009

Secretary's Change of Particulars / georgina harris / 10/09/2009 / Middle Name/s was: , now: colette dering

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27/11/2008

Total exemption small company accounts made up to 2007-09-30

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01/10/2008

Return made up to 10/09/08; full list of members

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30/09/2008

Registered office changed on 01/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ

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30/09/2008

Secretary's Change of Particulars / georgina harris / 10/09/2008 / HouseName/Number was: , now: flat 4; Street was: 22 abbotsbury close, now: 89 park hill; Post Code was: W14 8EG, now: SW4 9NX

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10/03/2008

Total exemption small company accounts made up to 2006-09-30

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09/10/2007

Resolutions

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09/10/2007

Resolutions

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09/10/2007

Resolutions

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09/10/2007

Resolutions

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30/09/2007

Return made up to 10/09/07; full list of members

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30/09/2007

Secretary's particulars changed

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18/09/2006

Return made up to 10/09/06; full list of members

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17/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

11/10/2005

Return made up to 10/09/05; full list of members

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04/08/2005

Total exemption small company accounts made up to 2004-09-30

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11/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

15/09/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

15/09/2004

Secretary's particulars changed

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22/10/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

22/10/2003

Registered office changed on 23/10/03

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24/04/2003

Registered office changed on 25/04/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

30/10/2002

New secretary appointed

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28/10/2002

Resolutions

View PDF (12 pages)

22/10/2002

Registered office changed on 23/10/02 from: 2ND floor 93A rivington street london EC2A 3AY

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (1 pages)

22/10/2002

Secretary resigned

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22/10/2002

Director resigned

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21/10/2002

Certificate of change of name

View PDF (2 pages)

09/09/2002

Incorporation

View PDF (9 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Chalfen Secretaries Limited	Nominee Secretary	09/09/2002 - 09/10/2002	1629
Chalfen Nominees Limited	Nominee Director	09/09/2002 - 09/10/2002	1639
Mackenzie, Christopher Alasdhair Anthony Euan	Director	09/10/2002 - Present	-
Harris, Georgina Colette Dering	Secretary	09/10/2002 - 09/11/2009	1

Persons with Significant Control

No PSC data available.

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Description

About EQUILIBRIUM UK LIMITED

EQUILIBRIUM UK LIMITED is an(a) Dissolved company incorporated on 09/09/2002 with the registered office located at 10 Manchester Square, London W1U 3NL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUILIBRIUM UK LIMITED?

EQUILIBRIUM UK LIMITED is currently Dissolved. It was registered on 09/09/2002 and dissolved on 09/04/2012.

Where is EQUILIBRIUM UK LIMITED located?

EQUILIBRIUM UK LIMITED is registered at 10 Manchester Square, London W1U 3NL.

What does EQUILIBRIUM UK LIMITED do?

EQUILIBRIUM UK LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for EQUILIBRIUM UK LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.