EQUITON MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03782962

Incorporation date

03/06/1999

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1999)

12/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2012

Liquidators' statement of receipts and payments to 2012-08-30

View PDF (4 pages)

12/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

22/03/2012

Termination of appointment of David Crawford Bridges as a director on 2012-03-23

View PDF (1 pages)

06/12/2011

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 2011-12-07

View PDF (2 pages)

05/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2011

Declaration of solvency

View PDF (3 pages)

05/12/2011

Resolutions

View PDF (1 pages)

21/11/2011

Termination of appointment of Vanessa Kate Simms as a director on 2011-11-21

View PDF (1 pages)

08/09/2011

Director's details changed for Mr Gareth John Osborn on 2011-09-08

View PDF (2 pages)

07/09/2011

Director's details changed for Mr David Crawford Bridges on 2011-09-08

View PDF (2 pages)

03/08/2011

Director's details changed for Mr Philip Anthony Redding on 2011-08-04

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (8 pages)

13/12/2010

Director's details changed for Vanessa Kate Simms on 2010-12-14

View PDF (2 pages)

09/12/2010

Appointment of Mr Simon Andrew Carlyon as a director

View PDF (2 pages)

04/11/2010

Director's details changed for Vanessa Kate Simms on 2010-08-31

View PDF (2 pages)

28/07/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-07-26

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/07/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-02

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

07/06/2010

Appointment of Vanessa Kate Simms as a director

View PDF (2 pages)

26/05/2010

Appointment of Mr David Crawford Bridges as a director

View PDF (2 pages)

17/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-17

View PDF (1 pages)

12/11/2009

Auditor's resignation

View PDF (5 pages)

01/11/2009

Auditor's resignation

View PDF (5 pages)

20/10/2009

Termination of appointment of Richard Howell as a director

View PDF (1 pages)

08/09/2009

Director's Change of Particulars / philip redding / 25/08/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england

View PDF (1 pages)

27/08/2009

Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX

View PDF (1 pages)

27/08/2009

Appointment Terminated Director peter dawson

View PDF (1 pages)

27/08/2009

Appointment Terminated Director steven owen

View PDF (1 pages)

26/08/2009

Appointment Terminated Secretary richard howell

View PDF (1 pages)

26/08/2009

Secretary appointed elizabeth ann blease

View PDF (1 pages)

26/08/2009

Director appointed gareth john osborn

View PDF (1 pages)

26/08/2009

Director appointed philip anthony redding

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

10/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

09/06/2009

Director appointed peter allan dawson

View PDF (1 pages)

10/03/2009

Appointment Terminated Director timothy wheeler

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (1 pages)

17/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/07/2008

Return made up to 29/05/08; full list of members

View PDF (6 pages)

01/05/2008

Secretary appointed richard howell

View PDF (1 pages)

01/05/2008

Appointment Terminated Director and Secretary amanda whalley

View PDF (1 pages)

09/09/2007

New secretary appointed;new director appointed

View PDF (4 pages)

05/09/2007

New director appointed

View PDF (3 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

22/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

10/07/2006

Return made up to 29/05/06; full list of members

View PDF (6 pages)

04/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

12/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

31/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

27/07/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

04/06/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

31/05/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

New director appointed

View PDF (2 pages)

31/05/2003

Secretary resigned

View PDF (1 pages)

31/05/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/06/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

23/01/2002

New director appointed

View PDF (2 pages)

01/10/2001

Registered office changed on 02/10/01 from: 22-24 ely place london EC1N 6TQ

View PDF (1 pages)

24/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

12/06/2001

Return made up to 29/05/01; full list of members

View PDF (5 pages)

21/06/2000

Director's particulars changed

View PDF (1 pages)

19/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/12/1999

Resolutions

View PDF (0 pages)

22/12/1999

Resolutions

View PDF (0 pages)

22/12/1999

Resolutions

View PDF (0 pages)

07/12/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

02/12/1999

Ad 26/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

Registered office changed on 04/11/99 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

03/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (3 pages)

03/11/1999

New director appointed

View PDF (3 pages)

19/10/1999

Certificate of change of name

View PDF (2 pages)

03/06/1999

Incorporation

View PDF (29 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Osborn, Gareth John	Director	24/08/2009 - Present	264
MITRE SECRETARIES LIMITED	Nominee Secretary	03/06/1999 - 19/10/1999	601
Owen, Steven Jonathan	Director	19/10/1999 - 24/08/2009	147
Wheeler, Timothy Clive	Director	19/10/1999 - 01/03/2009	137
Bridges, David Crawford	Director	14/04/2010 - 22/03/2012	192

Persons with Significant Control

No PSC data available.

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Description

About EQUITON MANAGEMENT LIMITED

EQUITON MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/06/1999 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 EQUITON MANAGEMENT LIMITED?

EQUITON MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/06/1999 and dissolved on 12/12/2012.

Where is EQUITON MANAGEMENT LIMITED located?

EQUITON MANAGEMENT LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does EQUITON MANAGEMENT LIMITED do?

EQUITON MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for EQUITON MANAGEMENT LIMITED?

The latest filing was on 12/12/2012: Final Gazette dissolved following liquidation.