EQUOTECENTRAL LTD

Key Data

Status

Dissolved

Company No.

05045864

Incorporation date

16/02/2004

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2004)

20/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2012

Application to strike the company off the register

View PDF (3 pages)

11/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

06/04/2011

Registered office address changed from 114 High Street Witney Oxon OX28 6HT on 2011-04-07

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (9 pages)

06/04/2011

Director's details changed for Dominic Charles Knight on 2011-02-27

View PDF (2 pages)

06/04/2011

Director's details changed for Hugh William Taylor on 2011-02-27

View PDF (2 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

06/07/2010

Appointment of Mr Colin Morrison as a director

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (11 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/03/2009

Capitals not rolled up

View PDF (3 pages)

12/03/2009

Return made up to 28/02/09; full list of members

View PDF (7 pages)

16/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

10/09/2008

Accounting reference date extended from 28/02/2008 to 30/06/2008

View PDF (1 pages)

11/03/2008

Return made up to 17/02/08; full list of members

View PDF (8 pages)

04/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (12 pages)

31/05/2007

New director appointed

View PDF (3 pages)

17/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

23/03/2007

Return made up to 17/02/07; full list of members

View PDF (8 pages)

16/02/2007

Resolutions

View PDF (17 pages)

19/11/2006

Resolutions

View PDF (1 pages)

19/11/2006

S-div 06/11/06

View PDF (1 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

New secretary appointed

View PDF (2 pages)

06/11/2006

Ad 01/07/06--------- £ si 70@1=70 £ ic 170/240

View PDF (2 pages)

06/11/2006

Ad 18/01/06--------- £ si 100@1

View PDF (2 pages)

06/11/2006

Return made up to 17/02/06; full list of members; amend

View PDF (8 pages)

09/10/2006

Registered office changed on 10/10/06 from: wittas house two rivers station lane witney oxon OX28 4BL

View PDF (1 pages)

08/08/2006

Ad 01/07/06--------- £ si 40@1=40 £ ic 130/170

View PDF (3 pages)

08/08/2006

Ad 01/07/06--------- £ si 30@1=30 £ ic 100/130

View PDF (1 pages)

28/02/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

26/02/2006

Ad 18/01/06--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

19/02/2006

New director appointed

View PDF (2 pages)

22/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

03/04/2005

Return made up to 17/02/05; full list of members

View PDF (3 pages)

03/04/2005

Director's particulars changed

View PDF (0 pages)

11/10/2004

New director appointed

View PDF (2 pages)

05/03/2004

Ad 17/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

New director appointed

View PDF (2 pages)

29/02/2004

Secretary resigned

View PDF (1 pages)

29/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Incorporation

View PDF (16 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Taylor, Hugh William	Director	30/09/2004 - Present	14
Morrison, Colin	Director	28/02/2010 - Present	32
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/02/2004 - 16/02/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/02/2004 - 16/02/2004	67500
Newton, Simon David	Secretary	30/09/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EQUOTECENTRAL LTD

EQUOTECENTRAL LTD is an(a) Dissolved company incorporated on 16/02/2004 with the registered office located at C/O KBDR, The Old Tannery, Hensington Road, Woodstock, Oxfordshire OX20 1JL. There are currently 6 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 EQUOTECENTRAL LTD?

EQUOTECENTRAL LTD is currently Dissolved. It was registered on 16/02/2004 and dissolved on 20/08/2012.

Where is EQUOTECENTRAL LTD located?

EQUOTECENTRAL LTD is registered at C/O KBDR, The Old Tannery, Hensington Road, Woodstock, Oxfordshire OX20 1JL.

What does EQUOTECENTRAL LTD do?

EQUOTECENTRAL LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for EQUOTECENTRAL LTD?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.