EQUAMAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEQUAMAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05647664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUAMAT LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is EQUAMAT LIMITED located?

    Registered Office Address
    The Dairy House Moneyrow Green
    Holyport
    SL6 2ND Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUAMAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for EQUAMAT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EQUAMAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Robert John Beasley on Nov 01, 2012

    2 pagesCH01

    Secretary's details changed for Mr Robert John Beasley on Nov 01, 2012

    2 pagesCH03

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert John Beasley on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Who are the officers of EQUAMAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEASLEY, Robert John
    Sea View Road
    St. Margarets Bay
    CT15 6EE Dover
    La Manica Vista
    Kent
    Secretary
    Sea View Road
    St. Margarets Bay
    CT15 6EE Dover
    La Manica Vista
    Kent
    British110180930001
    BEASLEY, Robert John
    Sea View Road
    St. Margarets Bay
    CT15 6EE Dover
    La Manica Vista
    Kent
    Director
    Sea View Road
    St. Margarets Bay
    CT15 6EE Dover
    La Manica Vista
    Kent
    EnglandBritishEngineer110180930002
    BEASLEY, Barbara Anne
    31 Arlington Drive
    HA4 7RJ Ruislip
    Middlesex
    Secretary
    31 Arlington Drive
    HA4 7RJ Ruislip
    Middlesex
    British110180970001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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