EQUINOX PARTNERS LIMITED

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EQUINOX PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

03577061

Incorporation date

04/06/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cromwell House, Cromwell Gardens, Marlow, Buckinghamshire SL7 1BGCopy
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Latest events (Record since 04/06/1998)
dot icon05/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon23/05/2011
First Gazette notice for voluntary strike-off
dot icon10/05/2011
Application to strike the company off the register
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon26/10/2010
Compulsory strike-off action has been discontinued
dot icon25/10/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon24/10/2010
Director's details changed for Ulrike Kistler on 2010-06-05
dot icon24/10/2010
Director's details changed for William Prince Kistler on 2010-06-05
dot icon04/10/2010
First Gazette notice for compulsory strike-off
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon25/08/2009
Return made up to 05/06/09; full list of members
dot icon25/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon10/03/2009
Compulsory strike-off action has been discontinued
dot icon09/03/2009
Return made up to 05/06/08; full list of members
dot icon16/02/2009
First Gazette notice for compulsory strike-off
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon25/03/2008
Return made up to 05/06/07; no change of members
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon04/07/2006
Total exemption full accounts made up to 2005-06-30
dot icon26/06/2006
Return made up to 05/06/06; full list of members
dot icon27/03/2006
Return made up to 05/06/05; full list of members
dot icon05/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon27/10/2004
Registered office changed on 28/10/04 from: 5 inverness mews bayswater london W2 3JQ
dot icon30/06/2004
Return made up to 05/06/04; full list of members
dot icon05/05/2004
Total exemption full accounts made up to 2003-06-30
dot icon07/07/2003
Return made up to 05/06/03; full list of members
dot icon07/07/2003
Registered office changed on 08/07/03
dot icon08/05/2003
Ad 09/04/03--------- £ si 29998@1=29998 £ ic 2/30000
dot icon08/05/2003
Nc inc already adjusted 09/04/03
dot icon08/05/2003
Resolutions
dot icon08/05/2003
Resolutions
dot icon01/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon05/06/2002
Return made up to 05/06/02; full list of members
dot icon05/06/2002
Director's particulars changed
dot icon01/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon28/07/2001
Return made up to 05/06/01; full list of members
dot icon30/04/2001
Accounts for a small company made up to 2000-06-30
dot icon31/08/2000
Return made up to 05/06/00; full list of members
dot icon31/08/2000
Secretary's particulars changed;director's particulars changed
dot icon27/03/2000
Accounts for a small company made up to 1999-06-30
dot icon23/06/1999
Return made up to 05/06/99; full list of members
dot icon25/06/1998
Registered office changed on 26/06/98 from: 16 st john street london EC1M 4AY
dot icon24/06/1998
New director appointed
dot icon24/06/1998
New secretary appointed;new director appointed
dot icon24/06/1998
Director resigned
dot icon24/06/1998
Secretary resigned
dot icon04/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
05/06/1998 - 05/06/1998
5139
Kistler, William Prince
Director
05/06/1998 - Present
6
Thomas, Howard
Nominee Secretary
05/06/1998 - 05/06/1998
3116
Kistler, Ulrike
Director
05/06/1998 - Present
-
Kistler, William Prince
Secretary
05/06/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EQUINOX PARTNERS LIMITED

EQUINOX PARTNERS LIMITED is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at Cromwell House, Cromwell Gardens, Marlow, Buckinghamshire SL7 1BG. 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 EQUINOX PARTNERS LIMITED?

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EQUINOX PARTNERS LIMITED is currently Dissolved. It was registered on 04/06/1998 and dissolved on 05/09/2011.

Where is EQUINOX PARTNERS LIMITED located?

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EQUINOX PARTNERS LIMITED is registered at Cromwell House, Cromwell Gardens, Marlow, Buckinghamshire SL7 1BG.

What does EQUINOX PARTNERS LIMITED do?

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

What is the latest filing for EQUINOX PARTNERS LIMITED?

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The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.