Dissolved
Dissolved 2017-01-03
Company Information for EQUINITI ENTERPRISES LIMITED
WALTON-ON-THAMES, SURREY, KT12,
|
Company Registration Number
06225912
Private Limited Company
Dissolved Dissolved 2017-01-03 |
Company Name | ||||||
---|---|---|---|---|---|---|
EQUINITI ENTERPRISES LIMITED | ||||||
Legal Registered Office | ||||||
WALTON-ON-THAMES SURREY | ||||||
Previous Names | ||||||
|
Company Number | 06225912 | |
---|---|---|
Date formed | 2007-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-01-03 | |
Type of accounts | FULL |
Last Datalog update: | 2017-03-28 22:00:21 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS WILLIAM ARMOUR |
||
JOHN STIER |
||
GUY RICHARD WAKELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY MALCOLM ALDRIDGE |
Director | ||
KEVIN BEESTON |
Director | ||
HARIS KYRIAKOPOULOS |
Director | ||
JAMES GERALD ARTHUR BROCKLEBANK |
Director | ||
OLIVER NIEDERMAIER |
Director | ||
MARTYN JOHN HINDLEY |
Director | ||
GAVIN DALZIEL DOWNS |
Company Secretary | ||
NICK ROSE |
Director | ||
WAYNE ANDREW STORY |
Director | ||
NEVILLE IAN SIMMS |
Director | ||
MARC VASSANELLI |
Director | ||
JEFFREY PADUCH |
Director | ||
WILLIAM DYE |
Director | ||
JEROME HENRY BAILEY |
Director | ||
WAYNE ANDREW STORY |
Director | ||
ROBERT PETER THIAN |
Director | ||
PAUL MATSON |
Director | ||
PETER RUTLAND |
Director | ||
PETER KENNETH SWABEY |
Company Secretary | ||
WG&M SECRETARIES LIMITED |
Company Secretary | ||
JANET LOUISE HENNESSY |
Director | ||
MICHAEL JOSEPH RISTAINO |
Director | ||
WG&M NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINITI FINANCE (HOLDINGS) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EQUINITI (UK) FINANCE LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 2000-01-28 | Active | |
RISKFACTOR SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 1992-11-24 | Active | |
RISKFACTOR SOFTWARE LIMITED | Director | 2017-08-16 | CURRENT | 2000-02-10 | Active | |
TOPLEVEL HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
TOPLEVEL COMPUTING LIMITED | Director | 2016-07-22 | CURRENT | 1989-01-30 | Active | |
TOPLEVEL DEVELOPMENT LIMITED | Director | 2016-07-22 | CURRENT | 1983-04-15 | Active | |
TOPLEVEL SOFTWARE LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
EQUINITI CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI DEBTCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI NEWCO 2 LIMITED | Director | 2015-06-19 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
CIRCLE OF INSIGHT LIMITED | Director | 2015-06-19 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
EQUINITI SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1963-04-05 | Active | |
EQUINITI SHARE PLAN TRUSTEES LIMITED | Director | 2015-06-19 | CURRENT | 2000-02-14 | Active | |
360 CLINICAL LIMITED | Director | 2015-06-19 | CURRENT | 2003-11-10 | Active | |
EQUINITI REGISTRARS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
EQUINITI ISA NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
EQUINITI SHAREVIEW LIMITED | Director | 2015-06-19 | CURRENT | 2009-05-07 | Active | |
INVIGIA INTERNATIONAL LIMITED | Director | 2015-06-19 | CURRENT | 2011-03-29 | Active | |
PANCREDIT SYSTEMS LTD. | Director | 2015-06-19 | CURRENT | 1988-02-01 | Active | |
SLC CORPORATE SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1996-04-01 | Active | |
TRUST RESEARCH SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
WEALTH NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2008-11-07 | Active | |
CONNAUGHT SECRETARIES LIMITED | Director | 2015-06-19 | CURRENT | 1986-02-21 | Active | |
PROSEARCH ASSET SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1987-08-27 | Active | |
CHARTER UK LIMITED | Director | 2015-06-19 | CURRENT | 1989-12-19 | Active | |
L R NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-16 | Active | |
EQUINITI CORPORATE NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-17 | Active | |
CHARTER.NET LIMITED | Director | 2015-06-19 | CURRENT | 1999-10-07 | Active | |
PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Director | 2015-06-19 | CURRENT | 2002-01-14 | Active | |
CHARTER SYSTEMS LIMITED | Director | 2015-06-19 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
EQUINITI HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Active | |
EQUINITI LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Active | |
EQUINITI SAVINGS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
EQUINITI NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
EQUINITI DAVID VENUS LIMITED | Director | 2015-06-19 | CURRENT | 2007-08-23 | Active | |
MYCUSTOMERFEEDBACK.COM LIMITED | Director | 2015-06-19 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
EQUINITI GROUP LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-30 | Active | |
ITS COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1999-08-23 | Active | |
SLC REGISTRARS LIMITED | Director | 2015-06-19 | CURRENT | 1982-09-02 | Active | |
CLAYBROOK COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1976-11-19 | Active | |
PETER EVANS & ASSOCIATES LIMITED | Director | 2015-06-19 | CURRENT | 1984-12-11 | Active | |
INVIGIA LIMITED | Director | 2015-06-19 | CURRENT | 1997-02-14 | Active | |
EQUINITI SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1997-03-18 | Active | |
EQUINITI BENEFACTOR LIMITED | Director | 2015-06-19 | CURRENT | 2002-03-26 | Active | |
PRISM COSEC LIMITED | Director | 2015-06-19 | CURRENT | 2005-08-10 | Active | |
CUSTODIAN NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2013-01-25 | Active | |
BOUDICCA PROXY LTD | Director | 2018-04-26 | CURRENT | 2011-11-15 | Active | |
EQUINITI FINANCE (HOLDINGS) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EQUINITI (UK) FINANCE LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
LENVI SERVICING LIMITED | Director | 2017-11-30 | CURRENT | 2008-10-21 | Active | |
INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 2000-01-28 | Active | |
RISKFACTOR SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 1992-11-24 | Active | |
RISKFACTOR SOFTWARE LIMITED | Director | 2017-08-16 | CURRENT | 2000-02-10 | Active | |
ICENET LIMITED | Director | 2017-08-02 | CURRENT | 1997-03-12 | Active | |
THE NOSTRUM GROUP LIMITED | Director | 2017-08-02 | CURRENT | 2001-08-21 | Active | |
PETER EVANS & ASSOCIATES LIMITED | Director | 2017-01-09 | CURRENT | 1984-12-11 | Active | |
REFRESH PERSONAL FINANCE LTD | Director | 2017-01-06 | CURRENT | 2010-09-08 | Active | |
EQUINITI NEWCO 2 LIMITED | Director | 2015-06-19 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
EQUINITI X2 MEZZ CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2009-12-07 | Dissolved 2017-01-03 | |
EQUINITI SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1963-04-05 | Active | |
ITS COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1999-08-23 | Active | |
CLAYBROOK COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1976-11-19 | Active | |
EQUINITI SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1997-03-18 | Active | |
PAYMASTER (1836) LIMITED | Director | 2015-05-12 | CURRENT | 1996-09-13 | Active | |
EQUINITI LIMITED | Director | 2015-05-12 | CURRENT | 2007-04-25 | Active | |
EQUINITI FINANCIAL SERVICES LIMITED | Director | 2015-04-14 | CURRENT | 2007-04-11 | Active | |
PANCREDIT LIMITED | Director | 2014-03-20 | CURRENT | 2009-09-24 | Dissolved 2015-05-05 | |
PANCREDIT SYSTEMS LTD. | Director | 2014-03-20 | CURRENT | 1988-02-01 | Active | |
EQUINITI CLEANCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI DEBTCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI HOLDINGS LIMITED | Director | 2014-01-27 | CURRENT | 2007-04-23 | Active | |
EQUINITI GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2009-11-30 | Active |
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 | 25/04/16 STATEMENT OF CAPITAL;GBP 1018.648279 | |
AR01 | 25/04/16 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1018.65 | |
SH19 | 23/12/15 STATEMENT OF CAPITAL GBP 1018.65 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/15 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARIS KYRIAKOPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ALDRIDGE | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER NIEDERMAIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROCKLEBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER NIEDERMAIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROCKLEBANK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 | |
AP01 | DIRECTOR APPOINTED DR JOHN STIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD WAKELEY / 05/11/2014 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 92604389 | |
AR01 | 25/04/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN DOWNS | |
AP03 | SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 02/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 92604389 | |
AR01 | 25/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK ROSE | |
AP01 | DIRECTOR APPOINTED MR HARIS KYRIAKOPOULOS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER NIEDERMAIER / 13/02/2014 | |
AP01 | DIRECTOR APPOINTED GUY RICHARD WAKELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTYN HINDLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN BEESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SIMMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC VASSANELLI | |
AR01 | 25/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PADUCH | |
AP01 | DIRECTOR APPOINTED MR NICK ROSE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR NEVILLE IAN SIMMS / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NIEDERMAIER / 25/04/2010 | |
AP01 | DIRECTOR APPOINTED MR MARC VASSANELLI | |
SH01 | 21/01/10 STATEMENT OF CAPITAL GBP 92604389 | |
AP01 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY | |
AP01 | DIRECTOR APPOINTED WAYNE ANDREW STORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DYE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEROME BAILEY | |
288a | DIRECTOR APPOINTED SIR NEVILLE IAN SIMMS | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 28/08/08-26/03/09 GBP SI 102498@1=102498 GBP IC 92468555/92571053 | |
88(2) | CAPITALS NOT ROLLED UP | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT THIAN | |
RES01 | ALTER ARTICLES 25/03/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
169 | GBP IC 92493555/92468555 25/11/08 GBP SR 25000@1=25000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR JEROME HENRY BAILEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROCKLEBANK / 01/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALDRIDGE / 01/10/2007 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MATSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DYE / 31/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 01/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THIAN / 01/10/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | DIR RES/APP 12/11/07 | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EQUINITI ENTERPRISES LIMITED are:
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. |