EQUISTONE IV EXECUTIVE LIMITED
Overview
| Company Name | EQUISTONE IV EXECUTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07800869 |
| 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 |
Where is EQUISTONE IV EXECUTIVE LIMITED located?
| Registered Office Address | Condor House St Pauls Churchyard EC4M 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUISTONE IV EXECUTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JELLYHAVEN LIMITED | Oct 06, 2011 | Oct 06, 2011 |
What are the latest filings for EQUISTONE IV EXECUTIVE 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 | ||||||||||
Appointment of Sue Woodman as a secretary on Nov 14, 2011 | 3 pages | AP03 | ||||||||||
Appointment of Robert William Myers as a director on Oct 18, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Simon David Brown as a director on Oct 18, 2011 | 3 pages | AP01 | ||||||||||
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on Oct 24, 2011 | 2 pages | AD01 | ||||||||||
Current accounting period shortened from Oct 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Oct 18, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of David John Pudge as a director on Oct 18, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Joseph Morris Levy as a director on Oct 18, 2011 | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed jellyhaven LIMITED\certificate issued on 18/10/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EQUISTONE IV EXECUTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODMAN, Sue | Secretary | St Pauls Churchyard EC4M 8AL London Condor House | British | 164699290001 | ||||||||||
| BROWN, Simon David | Director | St Paul's Churchyard EC4M 8AL London Condor House Uk | Uk | British | 161485760001 | |||||||||
| MYERS, Robert William | Director | St Pauls Churchyard EC4M 8AL London Condor House | United Kingdom | British | 97123610001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410001 | |||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 |
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