EQUASTAY LIMITED
Overview
| Company Name | EQUASTAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09969086 |
| 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 EQUASTAY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EQUASTAY LIMITED located?
| Registered Office Address | The Old Byre Sevington Grittleton SN14 7LD Chippenham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUASTAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PROPERTY LEGACY LIMITED | Jan 25, 2016 | Jan 25, 2016 |
What are the latest accounts for EQUASTAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for EQUASTAY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Mr Richard Mark Stokes on Dec 12, 2019 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Nigel Martin Earle Greene on Oct 30, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Termination of appointment of Marie-Claire Katarina Haines as a director on May 02, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Judith Heather Barrass as a director on May 02, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mrs Marie-Claire Katarina Haines as a director on Nov 15, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Judith Heather Barrass as a director on Nov 15, 2016 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jan 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Nigel Martin Earle Greene as a director on Aug 03, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Anthony Tivey as a director on Aug 03, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Ebonstone Limited as a secretary on Aug 03, 2016 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Sharon Anne Stokes as a secretary on Aug 03, 2016 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Guinea Cottage Guinea Common Elstead Godalming Surrey GU8 6JF United Kingdom to The Old Byre Sevington Grittleton Chippenham Wiltshire SN14 7LD on Aug 08, 2016 | 1 pages | AD01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of EQUASTAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EBONSTONE LIMITED | Secretary | Sevington Grittleton SN14 7LD Chippenham The Old Byre Wiltshire England |
| 188339850002 | ||||||||||
| GREENE, Nigel Martin Earle | Director | Sevington Grittleton SN14 7LD Chippenham The Old Byre Wiltshire England | United Kingdom | British | Director | 82576700004 | ||||||||
| STOKES, Richard Mark | Director | Sevington Grittleton SN14 7LD Chippenham The Old Byre Wiltshire England | England | British | Director | 223942380002 | ||||||||
| TIVEY, Michael Anthony | Director | Sevington Grittleton SN14 7LD Chippenham The Old Byre Wiltshire England | England | British | Director | 202054340001 | ||||||||
| STOKES, Sharon Anne | Secretary | Sevington Grittleton SN14 7LD Chippenham The Old Byre Wiltshire England | 204515640001 | |||||||||||
| BARRASS, Judith Heather | Director | Sevington Grittleton SN14 7LD Chippenham The Old Byre Wiltshire England | England | British | Director | 136728810001 | ||||||||
| HAINES, Marie-Claire Katarina | Director | Sevington Grittleton SN14 7LD Chippenham The Old Byre Wiltshire England | England | British | Director | 212510640001 |
Who are the persons with significant control of EQUASTAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equagroup Limited | Aug 03, 2016 | Sevington Grittleton SN14 7LD Chippenham The Old Byre England | No | ||||||||||
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Natures of Control
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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