EQUIGON SERVICES LIMITED
Overview
| Company Name | EQUIGON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07050951 |
| 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 EQUIGON SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EQUIGON SERVICES LIMITED located?
| Registered Office Address | North Gate Prince Albert Road Flat 40 NW8 7EG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUIGON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EQUIGON SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Amended micro company accounts made up to Dec 31, 2016 | 4 pages | AAMD | ||||||||||
Registered office address changed from 25 North Audley Street London W1K 6WS England to North Gate Prince Albert Road Flat 40 London NW8 7EG on Dec 04, 2018 | 1 pages | AD01 | ||||||||||
Notification of Boutros Nabil Awad as a person with significant control on Oct 20, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Boutros Awad as a person with significant control on Oct 20, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Farid Khoury as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Anderson Shaw 76-80 College Road Scottish Provident House Harrow Middlesex HA1 1BQ to 25 North Audley Street London W1K 6WS on May 11, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Niall Brooks as a director on Oct 14, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Anderson Shaw 76-80 College Road Scottish Provident House Harrow Middlesex HA1 1BQ England to C/O Anderson Shaw 76-80 College Road Scottish Provident House Harrow Middlesex HA1 1BQ on Nov 18, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Anderson Shaw 4/5 Loveridge Mews London NW6 2DP to C/O Anderson Shaw 76-80 College Road Scottish Provident House Harrow Middlesex HA1 1BQ on Nov 18, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 3Rd Floor 25 North Audley Street London W1K 6WS* on Feb 24, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 | 15 pages | AR01 | ||||||||||
Who are the officers of EQUIGON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AWAD, Boutros Nabil | Director | North Audley Street W1K 6WS London 25 England United Kingdom | England | British | 142585270001 | |||||
| BROOKS, Niall | Director | Main Street Road Town P O Box 92 Tortola 171 British Virgin Islands British Virgin Islands | British Virgin Islands | British | 146440240001 | |||||
| CLIFFORD, Michael Anthony, Mr. | Director | Brookside EN4 8TS East Barnet 75 England | United Kingdom | Irish | 65119940002 | |||||
| KHOURY, Farid | Director | North Audley Street W1K 6WS London 25 United Kingdom | United Kingdom | French | 142585280001 |
Who are the persons with significant control of EQUIGON SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Boutros Nabil Awad | Oct 20, 2018 | Prince Albert Road Flat 40 NW8 7EG London North Gate United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Boutros Awad | Apr 06, 2016 | North Audley Street W1K 6WS London 25 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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