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EQUINETAX LIMITED

EQUINETAX LIMITED

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

    • Overview

    Company NameEQUINETAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06463527
    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 EQUINETAX LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is EQUINETAX LIMITED located?

    Registered Office Address
    The Grey House
    The Square
    BS26 2AP Axbridge
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUINETAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for EQUINETAX 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

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2015

    Statement of capital on Jan 24, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2014

    Statement of capital on Jan 26, 2014

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 03, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Miss Anne Louise Gardner-Thorpe on Sep 30, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

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

    		4 pagesAA

    Annual return made up to Jan 03, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Register inspection address has been changed from 3 Old Butchers Yard Axbridge Somerset BS26 2FG United Kingdom

    		1 pagesAD02

    Registered office address changed from * 3 Old Butchers Yard Axbridge Somerset BS26 2FG United Kingdom* on Jun 24, 2012

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 03, 2011 with full list of shareholders

    		4 pagesAR01

    Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW

    		1 pagesAD02
    View All Filings

    Who are the officers of EQUINETAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER-THORPE, Anne Louise
    The Square
    BS26 2AP Axbridge
    The Grey House
    Somerset
    United Kingdom
    		Director
    The Square
    BS26 2AP Axbridge
    The Grey House
    Somerset
    United Kingdom
    		United KingdomBritish154224640002
    CORNHILL SECRETARIES LIMITED
    Warwick Lane
    EC4M 7BP London
    St Paul's House
    United Kingdom
    		Nominee Secretary
    Warwick Lane
    EC4M 7BP London
    St Paul's House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number461605
    		900023430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUINETAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Anne Louise Gardner Thorpe
    The Square
    BS26 2AP Axbridge
    The Grey House
    Somerset
    		Apr 06, 2016
    The Square
    BS26 2AP Axbridge
    The Grey House
    Somerset
    		No
    Nationality: British
    Country of Residence: England
    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