EQUITANA ENTERPRISES LIMITED

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EQUITANA ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

02852556

Incorporation date

09/09/1993

Size

Dormant

Contacts

Registered address

Registered address

Griffin Centre Unit 14, Lyon Way, Greenford, Middx. UB6 0BNCopy
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Latest events (Record since 09/09/1993)
dot icon09/12/2013
Final Gazette dissolved via voluntary strike-off
dot icon26/08/2013
First Gazette notice for voluntary strike-off
dot icon14/08/2013
Application to strike the company off the register
dot icon23/10/2012
Annual return made up to 2012-09-10 with full list of shareholders
dot icon23/10/2012
Secretary's details changed for Mr Oliver Wilhelm Hahn on 2012-10-24
dot icon09/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon11/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
dot icon27/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
dot icon21/09/2010
Register inspection address has been changed
dot icon21/09/2010
Registered office address changed from Griffin Centere 157 Brent Road Southall Middx UB2 5LJ on 2010-09-22
dot icon20/09/2010
Director's details changed for Hilary Hahn on 2010-03-19
dot icon03/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/09/2009
Return made up to 10/09/09; full list of members
dot icon22/04/2009
Accounts made up to 2008-12-31
dot icon25/09/2008
Return made up to 10/09/08; full list of members
dot icon11/08/2008
Accounts made up to 2007-12-31
dot icon08/11/2007
Return made up to 10/09/07; full list of members
dot icon08/11/2007
Director resigned
dot icon23/10/2007
Accounts made up to 2006-12-31
dot icon06/08/2007
New director appointed
dot icon31/07/2007
New secretary appointed
dot icon26/07/2007
New secretary appointed
dot icon12/07/2007
New director appointed
dot icon10/07/2007
Registered office changed on 11/07/07 from: 23 plough rise upminster essex RM14 1XR
dot icon10/07/2007
Director resigned
dot icon10/07/2007
Secretary resigned
dot icon18/10/2006
Return made up to 10/09/06; full list of members
dot icon09/08/2006
Accounts made up to 2005-12-31
dot icon13/10/2005
Return made up to 10/09/05; full list of members
dot icon25/08/2005
Accounts made up to 2004-12-31
dot icon07/10/2004
Return made up to 10/09/04; full list of members
dot icon23/05/2004
Accounts made up to 2003-12-31
dot icon23/09/2003
Return made up to 10/09/03; full list of members
dot icon05/08/2003
Accounts made up to 2002-12-31
dot icon03/10/2002
Return made up to 10/09/02; full list of members
dot icon04/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon25/11/2001
Return made up to 10/09/01; full list of members
dot icon02/09/2001
Accounts made up to 2000-12-31
dot icon02/10/2000
Return made up to 10/09/00; full list of members
dot icon25/04/2000
Accounts made up to 1999-12-31
dot icon06/10/1999
Accounts made up to 1998-12-31
dot icon29/09/1999
Return made up to 10/09/99; full list of members
dot icon29/09/1999
Registered office changed on 30/09/99
dot icon15/09/1998
Return made up to 10/09/98; full list of members
dot icon29/07/1998
Accounts made up to 1997-12-31
dot icon08/10/1997
Return made up to 10/09/97; full list of members
dot icon26/06/1997
Accounts made up to 1996-12-31
dot icon12/09/1996
Return made up to 10/09/96; change of members
dot icon04/07/1996
Resolutions
dot icon04/07/1996
Resolutions
dot icon13/04/1996
Accounts made up to 1995-12-31
dot icon03/09/1995
Return made up to 10/09/95; full list of members
dot icon18/07/1995
Accounts made up to 1994-12-31
dot icon18/07/1995
Resolutions
dot icon11/09/1994
Return made up to 10/09/94; full list of members
dot icon17/05/1994
Accounting reference date notified as 31/12
dot icon19/09/1993
Secretary resigned
dot icon09/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
09/09/1993 - 09/09/1993
7613
James, Richard Alan
Director
09/09/1993 - 29/06/2007
3
James, Virginia Ann
Director
09/09/1993 - 30/08/2007
1
Hahn, Oliver Wilhelm
Secretary
01/07/2007 - Present
20
James, Virginia Ann
Secretary
09/09/1993 - 29/06/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EQUITANA ENTERPRISES LIMITED

EQUITANA ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 09/09/1993 with the registered office located at Griffin Centre Unit 14, Lyon Way, Greenford, Middx. UB6 0BN. 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 EQUITANA ENTERPRISES LIMITED?

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EQUITANA ENTERPRISES LIMITED is currently Dissolved. It was registered on 09/09/1993 and dissolved on 09/12/2013.

Where is EQUITANA ENTERPRISES LIMITED located?

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EQUITANA ENTERPRISES LIMITED is registered at Griffin Centre Unit 14, Lyon Way, Greenford, Middx. UB6 0BN.

What does EQUITANA ENTERPRISES LIMITED do?

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EQUITANA ENTERPRISES LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for EQUITANA ENTERPRISES LIMITED?

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The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.