Dissolved
Dissolved 2013-12-10
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Home > England & Wales Companies > EQUITANA ENTERPRISES LIMITED
Company Information for EQUITANA ENTERPRISES LIMITED
GREENFORD, MIDDX., UB6,
|
Company Registration Number
 02852556 Private Limited Company
Dissolved 2013-12-10 |
Company Overview
About Equitana Enterprises Ltd
EQUITANA ENTERPRISES LIMITED was founded on 1993-09-10 and had its registered office in Greenford. The company was dissolved on the 2013-12-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EQUITANA ENTERPRISES LIMITED | |
| Legal Registered Office | |
| GREENFORD MIDDX. | |
Filing Information
| Company Number | 02852556 | |
|---|---|---|
| Date formed | 1993-09-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-12-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 00:59:06 |
| Companies House |
|
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Company Officers of EQUITANA ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVER WILHELM HAHN |
||
HILARY HAHN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIRGINIA ANN JAMES |
Director | ||
VIRGINIA ANN JAMES |
Company Secretary | ||
RICHARD ALAN JAMES |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| L D O FREIGHT SERVICES LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1983-11-15 | Dissolved 2014-01-07 | |
| INTERNATIONAL FREIGHT SERVICES (SOUTHERN) LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1985-01-31 | Dissolved 2014-01-21 | |
| INTERNATIONAL FREIGHT PACKAGING LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1971-11-10 | Dissolved 2014-01-07 | |
| PHOENIX PAPER TRADING COMPANY LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1984-08-07 | Dissolved 2014-01-07 | |
| HORIZON ENTERPRISES LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1983-10-13 | Dissolved 2013-12-03 | |
| SOMAT LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1985-09-26 | Dissolved 2014-01-07 | |
| CORE DENIM LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1989-10-26 | Dissolved 2013-12-03 | |
| UNIFLAM LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1986-03-25 | Dissolved 2017-05-09 | |
| COMET AIRFREIGHT LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1974-06-28 | Active - Proposal to Strike off | |
| LLAMEDOS TRADING AND TRANSPORT LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1989-09-07 | Dissolved 2018-02-13 | |
| FAST LINE GULF LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1977-04-04 | Active - Proposal to Strike off | |
| AL QIRAT COMMERCIAL SERVICES LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1977-12-29 | Active | |
| MERCHANT CONSULTANTS LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1983-03-30 | Active - Proposal to Strike off | |
| LONDON LEAGUE OF GENTLEMEN LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1988-07-22 | Active | |
| INTERNATIONAL FREIGHT SERVICES LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1967-11-16 | Active | |
| CHRISTOPHORUS INTERNATIONAL LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1980-08-08 | Active | |
| PARAMOUNT PROCUREMENT LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1985-03-13 | Active | |
| REGISTER-ROLLE LIMITED | Company Secretary | 1993-08-12 | CURRENT | 1992-07-14 | Dissolved 2014-02-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 24/10/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/09/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER WILHELM HAHN / 24/10/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 10/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 10/09/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM GRIFFIN CENTERE 157 BRENT ROAD SOUTHALL MIDDX UB2 5LJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY HAHN / 19/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 23 PLOUGH RISE UPMINSTER ESSEX RM14 1XR | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/09/99 | |
| 363s | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 10/09/96; CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 21/06/96 | |
| ELRES | S366A DISP HOLDING AGM 21/06/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/07/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to EQUITANA ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EQUITANA ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EQUITANA ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.70 | 9 |
| MortgagesNumMortOutstanding | 0.98 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
Intangible Assets
Patents
We have not found any records of EQUITANA ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EQUITANA ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for EQUITANA ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as EQUITANA ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EQUITANA ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITANA ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EQUITANA ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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