REALISATIONS EQUATEL 2018 LIMITED

Key Data

Status

Dissolved

Company No.

04937620

Incorporation date

19/10/2003

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2003)

15/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

18/10/2018

Registered office address changed from Bulman House Regent Centre Gosforth Newcastle Tyne and Wear NE3 3LS to 1 st James Gate Newcastle upon Tyne NE1 4AD on 2018-10-19

View PDF (2 pages)

10/10/2018

Statement of affairs

View PDF (9 pages)

10/10/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

10/10/2018

Resolutions

View PDF (1 pages)

05/09/2018

Resolutions

View PDF (1 pages)

05/09/2018

Change of name notice

View PDF (2 pages)

03/09/2018

Restoration by order of the court

View PDF (3 pages)

03/09/2018

Certificate of change of name

View PDF (0 pages)

25/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2012

Notice of move from Administration to Dissolution

View PDF (17 pages)

09/08/2012

Result of meeting of creditors

View PDF (2 pages)

23/07/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

18/07/2012

Statement of administrator's proposal

View PDF (30 pages)

16/07/2012

Statement of administrator's proposal

View PDF (29 pages)

25/06/2012

Registered office address changed from Collingwood Buildings Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom on 2012-06-26

View PDF (2 pages)

21/06/2012

Appointment of an administrator

View PDF (1 pages)

24/05/2012

Total exemption small company accounts made up to 2012-03-31

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20/05/2012

Previous accounting period extended from 2011-12-27 to 2012-03-31

View PDF (1 pages)

23/04/2012

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

View PDF (3 pages)

11/03/2012

Termination of appointment of Ari Rothbard as a director

View PDF (1 pages)

29/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/09/2011

Previous accounting period shortened from 2010-12-28 to 2010-12-27

View PDF (1 pages)

30/08/2011

Registered office address changed from J32 the Avenues 11Th Avenue Team Valley Gateshead Tyne & Wear NE11 0NJ on 2011-08-31

View PDF (1 pages)

24/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2011

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (7 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2011

Resolutions

View PDF (16 pages)

22/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

21/09/2010

Previous accounting period shortened from 2009-12-29 to 2009-12-28

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (9 pages)

07/12/2009

Director's details changed for Mr Ari Rothbard on 2009-12-07

View PDF (2 pages)

06/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/12/2009

Register inspection address has been changed

View PDF (1 pages)

11/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/10/2009

Previous accounting period shortened from 2008-12-30 to 2008-12-29

View PDF (1 pages)

08/07/2009

Director appointed mr ari rothbard

View PDF (1 pages)

08/07/2009

Appointment terminated director john dansky

View PDF (1 pages)

08/07/2009

Appointment terminated director stuart bell

View PDF (1 pages)

02/07/2009

Nc inc already adjusted 02/06/09

View PDF (2 pages)

17/06/2009

Location of register of members

View PDF (1 pages)

14/06/2009

Ad 02/06/09\gbp si 68741@1=68741\gbp ic 9990/78731\

View PDF (2 pages)

14/06/2009

Nc inc already adjusted 02/06/09

View PDF (2 pages)

11/06/2009

Resolutions

View PDF (4 pages)

07/01/2009

Return made up to 20/10/08; full list of members

View PDF (7 pages)

04/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

27/10/2008

Accounting reference date shortened from 31/12/2007 to 30/12/2007

View PDF (1 pages)

30/01/2008

Return made up to 20/10/07; full list of members

View PDF (4 pages)

30/01/2008

Location of debenture register

View PDF (1 pages)

30/01/2008

Location of register of members

View PDF (1 pages)

30/01/2008

Ad 18/01/08--------- £ si 9040@1=9040 £ ic 1/9041

View PDF (2 pages)

30/01/2008

£ nc 1000/11000 28/06/07

View PDF (2 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

21/02/2007

Return made up to 20/10/06; full list of members

View PDF (7 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

23/04/2006

Ad 22/03/06--------- £ si 949@1=949 £ ic 1/950

View PDF (3 pages)

06/02/2006

Return made up to 20/10/05; full list of members

View PDF (7 pages)

11/04/2005

Certificate of change of name

View PDF (2 pages)

09/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

09/02/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

28/01/2005

Return made up to 20/10/04; full list of members

View PDF (7 pages)

24/01/2005

Ad 18/01/05--------- £ si 599@1=599 £ ic 1/600

View PDF (3 pages)

24/01/2005

Nc inc already adjusted 18/01/05

View PDF (2 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (1 pages)

02/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

31/08/2004

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

30/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2004

New secretary appointed;new director appointed

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (2 pages)

22/08/2004

Registered office changed on 23/08/04 from: unit 3-5 kingsway house kingsway south team valley trading est, gateshead, tyne & wear NE11 0HW

View PDF (1 pages)

03/11/2003

Registered office changed on 04/11/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

02/11/2003

Secretary resigned

View PDF (1 pages)

02/11/2003

Director resigned

View PDF (1 pages)

19/10/2003

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Sandler, Aron Tzvi	Director	12/08/2004 - Present	42
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/10/2003 - 02/11/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	19/10/2003 - 02/11/2003	41295
Bell, Stuart Phillipson	Director	22/11/2004 - 08/07/2009	43
King, Andree Michelle	Director	31/07/2004 - 11/08/2004	4

Persons with Significant Control

No PSC data available.

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Description

About REALISATIONS EQUATEL 2018 LIMITED

REALISATIONS EQUATEL 2018 LIMITED is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. 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 REALISATIONS EQUATEL 2018 LIMITED?

REALISATIONS EQUATEL 2018 LIMITED is currently Dissolved. It was registered on 19/10/2003 and dissolved on 15/10/2019.

Where is REALISATIONS EQUATEL 2018 LIMITED located?

REALISATIONS EQUATEL 2018 LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does REALISATIONS EQUATEL 2018 LIMITED do?

REALISATIONS EQUATEL 2018 LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for REALISATIONS EQUATEL 2018 LIMITED?

The latest filing was on 15/10/2019: Final Gazette dissolved following liquidation.