EQUATOR CONSTRUCTION LIMITED
Overview
| Company Name | EQUATOR CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01638099 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUATOR CONSTRUCTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EQUATOR CONSTRUCTION LIMITED located?
| Registered Office Address | Ladbroke Suite 3 Welbeck Street W1G 0AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUATOR CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EQUATOR CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
Statement of capital on Feb 21, 2013
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Sub-division of shares on Nov 21, 2012 | 5 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 20 pages | AR01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Consolidation of shares on Mar 01, 2011 | 5 pages | SH02 | ||||||||||||||||||
Consolidation of shares on Mar 01, 2011 | 5 pages | SH02 | ||||||||||||||||||
Redenomination of shares. Statement of capital Mar 01, 2011
| 4 pages | SH14 | ||||||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||||||
Appointment of Paolo Ferrario as a director | 2 pages | AP01 | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||||||||||
Who are the officers of EQUATOR CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EXECUTIVE AGENCY TRUST REG | Secretary | Stadle 7 FOREIGN Vaduz Fl9490 Liechtenstein | 38159360003 | |||||||
| COLOMBO, Diego | Director | Via San Salvatore 10 Paradiso Lugano 6902 Switzerland | Swiss | Chartered Accountant | 33709140001 | |||||
| FERRARIO, Paolo | Director | Via Milazzo 22 Bergamo 24124 | Italian | Manager | 146088440001 | |||||
| SCIBETTA, Giuseppe | Director | Campione D'Italia Corso Italia 25/A Campoine D'Italia 22060 Italy | Italian | Accountant | 75791970001 | |||||
| KIRBY AND CO INTERNATIONAL CONSULTING AND TRADING LTD | Secretary | 100 Chalk Farm Road NW1 8EH London | 13273270001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0