EQUINOX RTM COMPANY LIMITED

Overview

Company Name	EQUINOX RTM COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06502239
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2008
Date of Cessation	Jul 04, 2017

Summary

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

What is the purpose of EQUINOX RTM COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is EQUINOX RTM COMPANY LIMITED located?

Registered Office Address	4 Parade Walk Shoeburyness SS3 9GE Southend-On-Sea
Undeliverable Registered Office Address	No

What are the latest accounts for EQUINOX RTM COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for EQUINOX RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 18, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 10, 2017	Application to strike the company off the register	3 pages	DS01

Jun 29, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

Feb 23, 2016	Annual return made up to Feb 12, 2016 no member list	4 pages	AR01

Sep 30, 2015	Accounts for a dormant company made up to Dec 31, 2014	2 pages	AA

Feb 19, 2015	Annual return made up to Feb 12, 2015 no member list	4 pages	AR01

Feb 19, 2015	Appointment of Mr Anthony Edwin Armour as a secretary on Oct 22, 2014	2 pages	AP03

Feb 19, 2015	Appointment of Mr Anthony Edwin Armour as a director on Oct 22, 2014	2 pages	AP01

Oct 31, 2014	Termination of appointment of John Barry Fairhead as a secretary on Oct 22, 2014	2 pages	TM02

Oct 31, 2014	Termination of appointment of John Barry Fairhead as a director on Oct 22, 2014	2 pages	TM01

Sep 29, 2014	Accounts for a dormant company made up to Dec 31, 2013	2 pages	AA

Apr 30, 2014	Annual return made up to Feb 12, 2014 no member list	5 pages	AR01

Apr 29, 2013	Termination of appointment of Ivan Yardley as a director	1 pages	TM01

Apr 29, 2013	Termination of appointment of Alan Howard as a director	1 pages	TM01

Apr 23, 2013	Appointment of Mr John Barry Fairhead as a secretary	2 pages	AP03

Apr 23, 2013	Termination of appointment of Alan Howard as a secretary	1 pages	TM02

Apr 21, 2013	Appointment of Mrs Christine Harris as a director	2 pages	AP01

Apr 21, 2013	Appointment of Mr John Edward Gilbert as a director	2 pages	AP01

Apr 21, 2013	Appointment of Mr John Barry Fairhead as a director	2 pages	AP01

Apr 21, 2013	Registered office address changed from * 3 Parade Walk Shoeburyness Southend on Sea Essex SS3 9GE* on Apr 21, 2013	1 pages	AD01

Feb 12, 2013	Annual return made up to Feb 12, 2013 no member list	4 pages	AR01

Jan 21, 2013	Total exemption small company accounts made up to Dec 31, 2012	5 pages	AA

Feb 29, 2012	Total exemption full accounts made up to Dec 31, 2011	9 pages	AA

Feb 13, 2012	Annual return made up to Feb 12, 2012 no member list	4 pages	AR01

View All Filings

Who are the officers of EQUINOX RTM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMOUR, Anthony Edwin Parade Walk Shoeburyness SS3 9GE Southend-On-Sea 4	Oct 22, 2014		Secretary	Parade Walk Shoeburyness SS3 9GE Southend-On-Sea 4				195149460001
ARMOUR, Anthony Edwin Parade Walk Shoeburyness SS3 9GE Southend-On-Sea 4	Oct 22, 2014		Director	Parade Walk Shoeburyness SS3 9GE Southend-On-Sea 4	England	British	1957-3	195146640001
GILBERT, John Edward Parade Walk Shoeburyness SS3 9GE Southend-On-Sea 4 England	Apr 20, 2013		Director	Parade Walk Shoeburyness SS3 9GE Southend-On-Sea 4 England	England	British	1942-10	177640870001
HARRIS, Christine Linda Parade Walk Shoeburyness SS3 9GE Southend-On-Sea 4 England	Apr 20, 2013		Director	Parade Walk Shoeburyness SS3 9GE Southend-On-Sea 4 England	United Kingdom	British	1951-11	37958360002
FAIRHEAD, John Barry Parade Walk Shoeburyness SS3 9GE Southend-On-Sea 4 England	Apr 23, 2013	Oct 22, 2014	Secretary	Parade Walk Shoeburyness SS3 9GE Southend-On-Sea 4 England				177682530001
HOWARD, Alan Roger 3 Parade Walk Shoeburyness SS3 9GE Southend-On-Sea Equinox Essex United Kingdom	Feb 12, 2008	Apr 23, 2013	Secretary	3 Parade Walk Shoeburyness SS3 9GE Southend-On-Sea Equinox Essex United Kingdom		British		135052570001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 12, 2008	Feb 12, 2008	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FAIRHEAD, John Barry Parade Walk Shoeburyness SS3 9GE Southend-On-Sea 4 England	Apr 20, 2013	Oct 22, 2014	Director	Parade Walk Shoeburyness SS3 9GE Southend-On-Sea 4 England	England	British	1943-5	177640850001
HOWARD, Alan Roger 3 Parade Walk Shoeburyness SS3 9GE Southend-On-Sea Equinox Essex United Kingdom	Feb 12, 2008	Apr 29, 2013	Director	3 Parade Walk Shoeburyness SS3 9GE Southend-On-Sea Equinox Essex United Kingdom	United Kingdom	British	1945-6	135052570001
YARDLEY, Ivan Paul Equinox 1 Parade Walk Shoeburyness SS3 9GE Southend On Sea Essex	Feb 12, 2008	Apr 29, 2013	Director	Equinox 1 Parade Walk Shoeburyness SS3 9GE Southend On Sea Essex	United Kingdom	British	1958-2	127742390001

View Detailed Information on Officers and People 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.
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