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EQUISCENTS LIMITED

EQUISCENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUISCENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06386685
    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 EQUISCENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EQUISCENTS LIMITED located?

    Registered Office Address
    Griffins Court
    24-32 London Road
    RG14 1JX Newbury
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUISCENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for EQUISCENTS 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

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Susan Howes on Aug 20, 2013

    		2 pagesCH03

    Director's details changed for Ms Annette Elizabeth Lane on Aug 20, 2013

    		2 pagesCH01

    Registered office address changed from * Adam House, 71 Bell Street Henley-on-Thames Oxfordshire RG9 2BD* on Aug 20, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2012

    		10 pagesAA

    Annual return made up to Oct 01, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Director's details changed for Annette Elizabeth Lane on Oct 01, 2010

    		2 pagesCH01

    Annual return made up to Oct 01, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Susan Howes on Oct 01, 2009

    		1 pagesCH03

    Annual return made up to Oct 01, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Annette Elizabeth Lane on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of EQUISCENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWES, Susan
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		Secretary
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		British126649090001
    LANE, Annette Elizabeth
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		Director
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		FranceBritish62402600002
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUISCENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Annette Elizabeth Lane
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		Apr 06, 2016
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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