EQUI MANAGEMENT LTD
Overview
| Company Name | EQUI MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC325108 |
| Jurisdiction | Scotland |
| 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 EQUI MANAGEMENT LTD?
- (7487) /
Where is EQUI MANAGEMENT LTD located?
| Registered Office Address | Dundas House, Westfield Park Eskbank EH22 3FB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUI MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for EQUI MANAGEMENT LTD?
| 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 | 2 pages | DS01 | ||||||||||
Termination of appointment of Miguel Ortiz Simoza as a director | 1 pages | TM01 | ||||||||||
Appointment of Amicorp (Uk) Directors Limited as a director | 2 pages | AP02 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
Who are the officers of EQUI MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | 76414340002 | |||||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor |
| 79635050003 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| GUEVARA RAMIREZ, Luis Alberto | Director | Estado Miranda, Mcpio. Elhaltillo Parr 1081, Urb. Oripoto FOREIGN Calle La Montana Caracas Venezuela | Venezuelan | Stock Broker Dealer | 124766750001 | |||||||||
| ORTIZ SIMOZA, Miguel Eduardo | Director | Calle Las Mercedes, Parque Res Olimpico, Res. La Vereda, Casa \ 27 FOREIGN Caracas Venezuela | Venezuelan | Stock Broker Dealer | 124766700001 | |||||||||
| PRATO FONTIVEROS, Jesus Tadeo | Director | Av.La Guairita, Resd.La Vizcaya Torre A, Piso 9, Apto. 92-A, Urb. FOREIGN Vizcaya, Caracas Venezuela | Venezuelan | Stock Broker Dealer | 124766930001 | |||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | 5 Lloyds Avenue EC3N 3AE London | 79635050002 | |||||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
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