EQUATOR PROPERTIES (UK) LIMITED

Overview

Company Name	EQUATOR PROPERTIES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05473562
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2005
Date of Cessation	Jan 18, 2011

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Waltham Forest Business Centre 5 Blackhorse Lane E17 6DS London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

Filings
Date	Description	Document	Type
Jan 18, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2010	Total exemption small company accounts made up to Apr 30, 2009	4 pages	AA

Jan 29, 2010	Appointment of Mr Jaswant Dhooper as a director	1 pages	AP01

Oct 23, 2009	Termination of appointment of Jaswant Dhooper as a director	1 pages	TM01

Jun 10, 2009	legacy	3 pages	363a

Feb 27, 2009	Total exemption small company accounts made up to Apr 30, 2008	4 pages	AA

Feb 10, 2009	legacy	1 pages	288b

Feb 10, 2009	legacy	1 pages	288a

Feb 10, 2009	legacy	1 pages	288b

Jul 17, 2008	legacy	1 pages	225

Jun 13, 2008	legacy	2 pages	288c

Jun 13, 2008	legacy	4 pages	363a

Apr 04, 2008	legacy	3 pages	288a

Mar 12, 2008	legacy	1 pages	225

Feb 27, 2008	Total exemption small company accounts made up to Apr 30, 2007	5 pages	AA

Jun 20, 2007	legacy	2 pages	363a
Jun 20, 2007	legacy	1 pages	288c
Jun 19, 2007	legacy	1 pages	88(2)R
Jun 15, 2007	legacy	2 pages	123
Mar 08, 2007	Total exemption small company accounts made up to Apr 30, 2006	6 pages	AA
Jan 18, 2007	legacy	1 pages	288b
Oct 31, 2006	legacy	1 pages	225
Oct 27, 2006	legacy	1 pages	288a
Jul 12, 2006	legacy	2 pages	363a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DHOOPER, Jaswant 53 Highfield Road BR7 6QY Chislehurst Kent	Dec 18, 2008		Secretary	53 Highfield Road BR7 6QY Chislehurst Kent		British			98684750001
ADKAR, Sewa Singh 47 Chigwell Rise IG7 6AQ Chigwell Essex	Jun 07, 2005		Director	47 Chigwell Rise IG7 6AQ Chigwell Essex	United Kingdom	British	1957-6	Nursing Home Proprietor	125480020003
DHOOPER, Jaswant Highfield Road Chislehurst BR7 6QY Kent 53	Jun 15, 2009		Director	Highfield Road Chislehurst BR7 6QY Kent 53	United Kingdom	British	1968-8	Accountant	98684750001
ATWAL, Joga Singh Park View House,6 Hammond Crescent Willen Park MK15 9DH Milton Keynes Buckinghamshire	Jun 07, 2005	Dec 18, 2008	Secretary	Park View House,6 Hammond Crescent Willen Park MK15 9DH Milton Keynes Buckinghamshire		British		Company Director	64190000003
ATWAL, Joga Singh Park View House,6 Hammond Crescent Willen Park MK15 9DH Milton Keynes Buckinghamshire	Mar 01, 2008	Dec 18, 2008	Director	Park View House,6 Hammond Crescent Willen Park MK15 9DH Milton Keynes Buckinghamshire	United Kingdom	British	1962-9	Company Director	64190000003
DHOOPER, Jaswant 53 Highfield Road BR7 6QY Chislehurst Kent	Sep 29, 2006	Mar 30, 2009	Director	53 Highfield Road BR7 6QY Chislehurst Kent	United Kingdom	British	1968-8	Accountant	98684750001
SHARMA, Vidya Sagar 3 The Drive South Woodford E18 2BL London	Aug 10, 2005	Nov 27, 2006	Director	3 The Drive South Woodford E18 2BL London	England	British	1961-10	Company Director	96367300001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 06, 2006 Delivered On Mar 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a pavilion, repton park, manor road, woodford green, essex t/no EGL467643.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 2006Registration of a charge (395)
Legal charge	Created On Mar 06, 2006 Delivered On Mar 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H units 1 & 2 newbury central eastern avenue newbury park ilford essex t/no egl 484142.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 2006Registration of a charge (395)
Debenture	Created On Sep 07, 2005 Delivered On Sep 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 2005Registration of a charge (395)

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