EQUIDIA LIMITED

Company Name
EQUIDIA LIMITED

Legal Registered Office
25 CITY ROAD SPACES CITY ROAD, EPWORTH HOUSE OFFICE 320 LONDON EC1Y 1AA Other companies in EC4A

Company Number		04956770
Company ID Number		04956770
Date formed		2003-11-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts

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Companies with same name EQUIDIA LIMITED

The following companies were found which have the same name as EQUIDIA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EQUIDIA INC	Arkansas	Unknown
	EQUIDIAN CORP	7050 GRAND BLVD NEW PORT RICHEY FL 34652	Inactive	Company formed on the 2014-05-02

Company Officers of EQUIDIA LIMITED

Current Directors

Officer	Role	Date Appointed
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED	Company Secretary	2009-02-12
SUSAN MARY HOLLYMAN	Director	2015-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN JOHN PHILLIPS	Director	2010-09-27	2015-01-30
DERRICK JOHN PHILLIPS	Director	2009-02-12	2010-09-27
ENTERPRISE DIRECTOR LTD	Director	2010-03-22	2010-03-30
ENTERPRISE DIRECTOR LTD	Director	2009-10-30	2009-11-06
ENTERPRISE DIRECTOR LTD	Director	2009-07-13	2009-07-20
BASSIM ENTERPRISES LIMITED	Company Secretary	2004-07-26	2009-02-12
LAW&TAX INTERNATIONAL SOLUTIONS (UK) LIMITED	Company Secretary	2009-02-12	2009-02-12
VIVIAN JOY KARIS	Director	2004-07-26	2009-02-12
TREX LIMITED	Company Secretary	2003-11-07	2004-07-26
THEANO CHRISOFI	Director	2003-11-07	2004-07-26
ANTHOULA DIMARCHOU	Director	2003-11-07	2004-07-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED	INTEREXIM COMPANY LTD.	Company Secretary	2009-09-17	CURRENT	2006-10-24	Dissolved 2014-03-25
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED	REDEVELOPMENT MAG LTD.	Company Secretary	2009-02-05	CURRENT	2009-02-05	Dissolved 2014-05-20
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED	SOLISITOR ALLIANCE LTD	Company Secretary	2008-12-18	CURRENT	2008-12-18	Dissolved 2017-02-28
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED	HOLDWAVE MANAGEMENT LIMITED	Company Secretary	2008-12-16	CURRENT	2004-06-21	Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED	ANTEX LTD.	Company Secretary	2008-12-01	CURRENT	2006-02-21	Dissolved 2014-10-21
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED	IJB GLOBAL LIMITED	Company Secretary	2008-11-12	CURRENT	2008-11-12	Dissolved 2014-12-30
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED	GOOD FIL LIMITED	Company Secretary	2008-10-27	CURRENT	2001-05-15	Dissolved 2016-06-28
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED	GREGORIAN ENTERPRISES LIMITED	Company Secretary	2008-04-22	CURRENT	1990-08-15	Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED	RELIFE FINANCE LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Dissolved 2016-09-20
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED	TECHNOLOGY SUPPORTING LIMITED	Company Secretary	2005-07-02	CURRENT	2004-06-29	Dissolved 2016-10-11
SUSAN MARY HOLLYMAN	MGA HOLDINGS (UK) LIMITED	Director	2018-07-31	CURRENT	1997-06-09	Active
SUSAN MARY HOLLYMAN	CTFO LIMITED	Director	2018-06-15	CURRENT	2018-06-15	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	CLIO HOLDINGS LIMITED	Director	2018-06-08	CURRENT	2018-06-08	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	PRO MUSCLE PRODUCTS LIMITED	Director	2018-03-29	CURRENT	2018-02-26	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	DIGITAL DEVELOPMENT GLOBAL SYSTEMS LTD	Director	2018-02-16	CURRENT	2018-02-05	Active
SUSAN MARY HOLLYMAN	JAMED INTERNATIONAL LIMITED	Director	2018-01-04	CURRENT	2018-01-04	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	PROMERITUM LIMITED	Director	2017-12-14	CURRENT	2012-12-10	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	BOTANICALS TODAY LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	CLAXI LIMITED	Director	2017-11-09	CURRENT	2014-02-13	Dissolved 2018-09-11
SUSAN MARY HOLLYMAN	SOUL SHERADO LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	OYSTER TECHNOLOGIES LIMITED	Director	2017-09-25	CURRENT	2017-09-25	Active
SUSAN MARY HOLLYMAN	EUROPEAN TECHNOLOGY LTD	Director	2017-05-04	CURRENT	2004-04-05	Liquidation
SUSAN MARY HOLLYMAN	LUNAROCK LIMITED	Director	2017-05-04	CURRENT	2007-05-16	Liquidation
SUSAN MARY HOLLYMAN	AN1MEDIA LTD	Director	2017-03-02	CURRENT	2014-08-12	Dissolved 2018-06-12
SUSAN MARY HOLLYMAN	AS & FIRR HOLDING LTD	Director	2016-12-21	CURRENT	2016-12-21	Active
SUSAN MARY HOLLYMAN	GREAT ESTATE INVEST LTD	Director	2016-10-05	CURRENT	2016-10-05	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	FERYEL LIMITED	Director	2016-08-17	CURRENT	2016-08-17	Active
SUSAN MARY HOLLYMAN	JIPSAW LIMITED	Director	2016-08-16	CURRENT	2016-08-16	Active
SUSAN MARY HOLLYMAN	LEGENCY LIMITED	Director	2016-08-16	CURRENT	2016-08-16	Active
SUSAN MARY HOLLYMAN	FRIMBEY BUSINESS LIMITED	Director	2016-08-16	CURRENT	2016-08-16	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	GLADROCK LIMITED	Director	2016-08-12	CURRENT	2016-08-12	Active
SUSAN MARY HOLLYMAN	CLOVES LIMITED	Director	2016-07-20	CURRENT	2016-07-20	Active
SUSAN MARY HOLLYMAN	DESIGN SURFACES LIMITED	Director	2016-04-28	CURRENT	2016-04-28	Active
SUSAN MARY HOLLYMAN	ALINFEEX LIMITED	Director	2016-01-30	CURRENT	2006-11-21	Dissolved 2018-01-16
SUSAN MARY HOLLYMAN	AYREADY HOLDING LIMITED	Director	2015-12-31	CURRENT	2007-03-21	Dissolved 2017-10-10
SUSAN MARY HOLLYMAN	ASPECT ESSENTIALS LIMITED	Director	2015-11-23	CURRENT	2015-11-23	Active
SUSAN MARY HOLLYMAN	TRESDON LIMITED	Director	2015-10-19	CURRENT	2006-11-22	Dissolved 2018-01-16
SUSAN MARY HOLLYMAN	LIGHTPRO INTERMEDIARIES LTD.	Director	2015-10-02	CURRENT	2014-06-17	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	VOGA BUSINESS LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Dissolved 2016-04-12
SUSAN MARY HOLLYMAN	MENTMORE GOLF CORPORATE LTD	Director	2015-07-01	CURRENT	2015-07-01	Liquidation
SUSAN MARY HOLLYMAN	SIOKRI CAPITAL (UK) LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
SUSAN MARY HOLLYMAN	SAMEAJ HOLDING LIMITED	Director	2015-01-07	CURRENT	2015-01-07	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	DIRECT RESPONSE HEALTH & BEAUTY LTD	Director	2014-12-08	CURRENT	2013-05-10	Dissolved 2015-08-04
SUSAN MARY HOLLYMAN	METROGENIX LIMITED	Director	2014-12-08	CURRENT	2013-12-13	Dissolved 2015-11-10
SUSAN MARY HOLLYMAN	ANNEX MARKETING LIMITED	Director	2014-12-08	CURRENT	2013-12-27	Dissolved 2015-11-10
SUSAN MARY HOLLYMAN	DREZDEN LIMITED	Director	2014-12-08	CURRENT	2013-12-13	Dissolved 2015-11-10
SUSAN MARY HOLLYMAN	TESLA ADVANCED LIMITED	Director	2014-12-08	CURRENT	2013-12-27	Dissolved 2015-11-10
SUSAN MARY HOLLYMAN	HOTH LIMITED	Director	2014-12-08	CURRENT	2014-01-28	Dissolved 2016-01-12
SUSAN MARY HOLLYMAN	BESPIN LIMITED	Director	2014-12-08	CURRENT	2014-01-28	Dissolved 2016-01-12
SUSAN MARY HOLLYMAN	ANSION LIMITED	Director	2014-12-08	CURRENT	2014-03-13	Dissolved 2016-01-12
SUSAN MARY HOLLYMAN	FELUCIA LIMITED	Director	2014-12-08	CURRENT	2014-03-14	Dissolved 2016-01-12
SUSAN MARY HOLLYMAN	ELDONBRIX HOLDING LIMITED	Director	2014-10-02	CURRENT	2014-10-02	Active
SUSAN MARY HOLLYMAN	ELLEVAL LIMITED	Director	2014-10-01	CURRENT	2014-10-01	Active
SUSAN MARY HOLLYMAN	ZTAR FOUR LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Dissolved 2016-02-23
SUSAN MARY HOLLYMAN	JOISAB LIMITED	Director	2014-05-30	CURRENT	2014-05-30	Dissolved 2016-02-23
SUSAN MARY HOLLYMAN	ORIENTAL CAPITAL INVEST LIMITED	Director	2014-05-04	CURRENT	2012-05-04	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	HOWARD ENTERTAINMENT LTD	Director	2014-05-01	CURRENT	2014-05-01	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	BABOKER LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	MORNINGATE LIMITED	Director	2014-04-01	CURRENT	2014-04-01	Dissolved 2017-06-13
SUSAN MARY HOLLYMAN	MOSHIKORIKO LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Dissolved 2017-08-15
SUSAN MARY HOLLYMAN	PV ENTERTAINMENT LIMITED	Director	2014-03-24	CURRENT	2014-03-24	Dissolved 2017-07-11
SUSAN MARY HOLLYMAN	BLACK BRIDGE WATER LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Dissolved 2017-10-24
SUSAN MARY HOLLYMAN	NINA FINE ART LTD.	Director	2013-10-09	CURRENT	2013-10-09	Active
SUSAN MARY HOLLYMAN	SYSTEMATIC PROCESSING LIMITED	Director	2013-05-03	CURRENT	2010-04-08	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	SHAGUIL LIMITED	Director	2012-10-23	CURRENT	2012-10-23	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	STREAMDATES LIMITED	Director	2012-09-07	CURRENT	2010-04-16	Dissolved 2017-03-07
SUSAN MARY HOLLYMAN	INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED	Director	2012-06-26	CURRENT	2012-06-26	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	SPORTS AND ENTERTAINMENTS LIMITED	Director	2011-12-30	CURRENT	1999-08-13	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	JOVITA CORPORATION LIMITED	Director	2011-11-09	CURRENT	2011-09-14	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	UK MILLENNIUM INVESTMENTS LIMITED	Director	2011-07-21	CURRENT	2011-07-21	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	WORLD AVIATION CONSULTANT LTD	Director	2011-03-31	CURRENT	2004-07-05	Dissolved 2013-11-26
SUSAN MARY HOLLYMAN	COMMERCIAL AVIATION LIMITED	Director	2011-03-31	CURRENT	2001-07-12	Dissolved 2013-10-22
SUSAN MARY HOLLYMAN	DOWDEN INVESTMENTS LTD.	Director	2010-11-22	CURRENT	2004-07-09	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	MONTYVILLE TOURS LIMITED	Director	2010-10-01	CURRENT	2006-01-13	Dissolved 2015-12-01
SUSAN MARY HOLLYMAN	BARKPINE LIMITED	Director	2010-10-01	CURRENT	2002-02-27	Dissolved 2017-10-24
SUSAN MARY HOLLYMAN	CHARNARY LIMITED	Director	2010-10-01	CURRENT	2003-12-05	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	SAGITARIO INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2006-04-21	Active
SUSAN MARY HOLLYMAN	GLOBALWIDE CONSULTANCY SERVICES LIMITED	Director	2010-10-01	CURRENT	1998-08-07	Active
SUSAN MARY HOLLYMAN	UZVARA PIC LIMITED	Director	2010-09-03	CURRENT	2010-09-03	Dissolved 2018-05-15
SUSAN MARY HOLLYMAN	AVP FINANCIAL LIMITED	Director	2010-07-30	CURRENT	2010-07-30	Liquidation
SUSAN MARY HOLLYMAN	TUCKER & WARD LIMITED	Director	2010-01-04	CURRENT	1997-05-30	Dissolved 2014-04-01
SUSAN MARY HOLLYMAN	MOONBERRY LIMITED	Director	2010-01-04	CURRENT	2005-04-14	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	SHARPE & MITCHELL LIMITED	Director	2010-01-04	CURRENT	2000-12-13	Active
SUSAN MARY HOLLYMAN	ELDRIDGE & SONS LIMITED	Director	2010-01-04	CURRENT	1997-05-30	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	BIO TECHNOLOGY LTD	Director	2009-11-27	CURRENT	2007-07-02	Liquidation
SUSAN MARY HOLLYMAN	ANOPEX LTD	Director	2009-09-23	CURRENT	2009-01-19	Active
SUSAN MARY HOLLYMAN	VINTAGEWAY LIMITED	Director	2009-06-29	CURRENT	2006-01-13	Dissolved 2014-09-30
SUSAN MARY HOLLYMAN	IRON IDEAS LTD	Director	2008-09-19	CURRENT	2006-11-21	Dissolved 2017-08-22
SUSAN MARY HOLLYMAN	BRICKFENCE LIMITED	Director	2008-09-19	CURRENT	2007-02-21	Active
SUSAN MARY HOLLYMAN	HIGH PERFORMANCE RACE LIMITED	Director	2007-04-13	CURRENT	2007-04-13	Dissolved 2017-11-17
SUSAN MARY HOLLYMAN	EGIE LIMITED	Director	2007-02-05	CURRENT	2007-02-05	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	RIVOPHARM (UK) LIMITED	Director	2006-11-01	CURRENT	2006-11-01	Active
SUSAN MARY HOLLYMAN	TAPEDON LIMITED	Director	2006-04-20	CURRENT	2006-01-10	Dissolved 2015-03-10
SUSAN MARY HOLLYMAN	GROSVENOR SECRETARIES LIMITED	Director	2005-01-25	CURRENT	1996-11-05	Active
SUSAN MARY HOLLYMAN	DOLMER NOMINEES LIMITED	Director	2005-01-25	CURRENT	1996-11-21	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	LEDINGTON NOMINEES LIMITED	Director	2005-01-25	CURRENT	1996-11-21	Active - Proposal to Strike off
SUSAN MARY HOLLYMAN	AQUATIC DEEPWATER LIMITED	Director	2002-10-11	CURRENT	2002-10-11	Active

More director information

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
2019-11-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-18	DS01	Application to strike the company off the register
2019-10-22	CH04	SECRETARY'S DETAILS CHNAGED FOR LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED on 2019-10-21
2019-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/19 FROM Suite 3.15 One Fetter Lane London EC4A 1BR
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-10-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-22	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-12-04	AAMD	Amended account small company full exemption
2015-11-03	AR01	03/11/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-04	DISS40	Compulsory strike-off action has been discontinued
2015-07-02	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-05-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-02-06	AP01	DIRECTOR APPOINTED MRS. SUSAN MARY HOLLYMAN
2015-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN PHILLIPS
2014-08-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-17	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-12-17	AAMD	Amended accounts made up to 2012-12-31
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	07/11/12 ANNUAL RETURN FULL LIST
2013-02-19	CH04	SECRETARY'S DETAILS CHNAGED FOR LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED on 2013-02-12
2013-02-19	CH01	Director's details changed for Mr Robin John Phillips on 2013-02-12
2012-06-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-11	AR01	07/11/11 FULL LIST
2011-09-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2011 FROM SUITE 109 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW
2010-11-22	AR01	07/11/10 FULL LIST
2010-10-04	AP01	DIRECTOR APPOINTED MR ROBIN PHILLIPS
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS
2010-07-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ENTERPRISE DIRECTOR LTD
2010-03-25	AP02	CORPORATE DIRECTOR APPOINTED ENTERPRISE DIRECTOR LTD
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ENTERPRISE DIRECTOR LTD
2009-12-15	AP02	CORPORATE DIRECTOR APPOINTED ENTERPRISE DIRECTOR LTD
2009-11-18	AR01	07/11/09 FULL LIST
2009-11-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 07/11/2009
2009-09-07	288b	APPOINTMENT TERMINATED SECRETARY LAW&TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
2009-09-07	288b	APPOINTMENT TERMINATED DIRECTOR ENTERPRISE DIRECTOR LTD
2009-08-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-27	288a	DIRECTOR APPOINTED ENTERPRISE DIRECTOR LTD
2009-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 72 NEW BOND STREET LONDON W1S 1RR
2009-04-14	288a	SECRETARY APPOINTED LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
2009-04-03	288a	DIRECTOR APPOINTED MR DERRICK JOHN PHILLIPS
2009-04-03	288a	SECRETARY APPOINTED LAW&TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
2009-04-02	288b	APPOINTMENT TERMINATED SECRETARY BASSIM ENTERPRISES LIMITED
2009-04-02	288b	APPOINTMENT TERMINATED DIRECTOR VIVIAN KARIS
2008-11-14	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-09-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-16	363a	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09	363a	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-12-11	RES04	NC INC ALREADY ADJUSTED 30/10/06
2006-12-11	123	£ NC 800000/2500000 30/10/06
2006-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-28	123	NC INC ALREADY ADJUSTED 16/03/06
2006-03-28	RES04	£ NC 500000/800000 16/03
2005-12-29	363s	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-04	123	NC INC ALREADY ADJUSTED 01/03/05
2005-04-04	RES04	£ NC 1000/500000 01/03
2004-12-13	363s	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-26	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-08-04	288b	DIRECTOR RESIGNED
2004-08-04	288b	SECRETARY RESIGNED
2004-08-04	288b	DIRECTOR RESIGNED
2004-08-04	288a	NEW SECRETARY APPOINTED
2004-08-04	288a	NEW DIRECTOR APPOINTED
2003-11-07	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

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EQUIDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 EQUIDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EQUIDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors

Creditors Due After One Year	2012-01-01	£ 3,123,367
Creditors Due Within One Year	2012-01-01	£ 3,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUIDIA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 200
Cash Bank In Hand	2012-01-01	£ 27,920
Current Assets	2012-01-01	£ 27,920
Fixed Assets	2012-01-01	£ 3,127,128
Shareholder Funds	2012-01-01	£ 28,181

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EQUIDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EQUIDIA LIMITED

Trademarks

We have not found any records of EQUIDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EQUIDIA 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 (64209 - Activities of other holding companies n.e.c.) as EQUIDIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EQUIDIA 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 EQUIDIA 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 EQUIDIA 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.
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Last Datalog update:	2020-01-13 06:46:12
Primary Source:	Companies House

Company Overview

Company Officers of EQUIDIA LIMITED

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