EQUIDIA LIMITED


Registered number: 04956770
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> EQUIDIA LIMITED

Name: EQUIDIA LIMITED
EQUIDIA LTD
Address: 25 CITY ROAD SPACES CITY ROAD, EPWORTH HOUSE, OFFICE 320, LONDON, UNITED KINGDOM, EC1Y 1AA
Incorporation Date: 2003-11-07

Company status: Dissolved


Company Documents

date name form type
2020-02-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-01 REGISTERED OFFICE CHANGED ON 01/10/2019 FROMSUITE 3.15 ONE FETTER LANELONDONEC4A 1BR AD01
2019-11-18 APPLICATION FOR STRIKING-OFF DS01
2019-11-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-19 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES CS01
2019-10-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 21/10/2019 CH04
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-28 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES CS01
2017-10-04 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES CS01
2016-01-22 22/01/16 FULL LIST AR01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES CS01
2015-07-02 01/07/15 FULL LIST AR01
2015-02-06 APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS TM01
2015-05-19 FIRST GAZETTE GAZ1
2015-11-03 03/11/15 FULL LIST AR01
2015-12-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 AAMD
2015-07-04 DISS40 (DISS40(SOAD)) DISS40
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-06 DIRECTOR APPOINTED MRS. SUSAN MARY HOLLYMAN AP01
2014-01-17 17/01/14 FULL LIST AR01
2014-08-05 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-19 07/11/12 FULL LIST AR01
2013-02-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 12/02/2013 CH04
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN PHILLIPS / 12/02/2013 CH01
2013-12-17 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 AAMD
2012-06-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-11 07/11/11 FULL LIST AR01
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-08 REGISTERED OFFICE CHANGED ON 08/06/2011 FROMSUITE 109 1ST FLOOR PRINCE CONSORT HOUSE109-111 FARRINGDON ROADLONDONEC1R 3BW AD01
2010-04-05 APPOINTMENT TERMINATED, DIRECTOR ENTERPRISE DIRECTOR LTD TM01
2010-10-04 APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS TM01
2010-11-22 07/11/10 FULL LIST AR01
2010-03-25 CORPORATE DIRECTOR APPOINTED ENTERPRISE DIRECTOR LTD AP02
2010-10-04 DIRECTOR APPOINTED MR ROBIN PHILLIPS AP01
2010-07-22 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-18 07/11/09 FULL LIST AR01
2009-09-07 APPOINTMENT TERMINATED SECRETARY LAW&TAX INTERNATIONAL SOLUTIONS (UK) LIMITED 288b
2009-04-14 SECRETARY APPOINTED LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED 288a
2009-04-03 SECRETARY APPOINTED LAW&TAX INTERNATIONAL SOLUTIONS (UK) LIMITED 288a
2009-11-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 07/11/2009 CH04
2009-12-18 APPOINTMENT TERMINATED, DIRECTOR ENTERPRISE DIRECTOR LTD TM01
2009-04-03 DIRECTOR APPOINTED MR DERRICK JOHN PHILLIPS 288a
2009-08-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-02 APPOINTMENT TERMINATED SECRETARY BASSIM ENTERPRISES LIMITED 288b
2009-04-14 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM72 NEW BOND STREETLONDONW1S 1RR 287
2009-08-27 DIRECTOR APPOINTED ENTERPRISE DIRECTOR LTD 288a
2009-09-07 APPOINTMENT TERMINATED DIRECTOR ENTERPRISE DIRECTOR LTD 288b
2009-12-15 CORPORATE DIRECTOR APPOINTED ENTERPRISE DIRECTOR LTD AP02
2009-04-02 APPOINTMENT TERMINATED DIRECTOR VIVIAN KARIS 288b
2008-01-16 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS 363a
2008-09-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-14 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS 363a
2007-03-09 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-11 NC INC ALREADY ADJUSTED 30/10/06 RES04
2006-12-11 £ NC 800000/250000030/10/06 123

Last update: 2021-02-12 08:21:33