AEQUITAS PROJECTS LIMITED
Overview
| Company Name | AEQUITAS PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05743818 |
| 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 AEQUITAS PROJECTS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is AEQUITAS PROJECTS LIMITED located?
| Registered Office Address | Brampton House, Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEQUITAS PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for AEQUITAS PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jan 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. Simon Victor Girardier on Dec 04, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. David John Ward on Nov 07, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Simon Winston Hunt on Nov 07, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Simon Victor Girardier on Nov 07, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr. Simon Winston Hunt on Nov 07, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Jan 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of AEQUITAS PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Simon Winston, Mr. | Secretary | Brampton House, Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | British | Director | 79786470002 | |||||
| GIRARDIER, Simon Victor | Director | Brampton House, Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | England | British | Director | 73664540004 | ||||
| HUNT, Simon Winston | Director | Brampton House, Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | England | British | Director | 79786470003 | ||||
| WARD, David Jonathan | Director | Brampton House, Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | England | British | Director | 74498810003 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AEQUITAS PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Winvic Group Ltd | Apr 06, 2016 | 19 Tenter Road Moulton Park NN3 6PZ Northampton Brampton House United Kingdom | No | ||||||||||
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Natures of Control
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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