EQI GROUP LIMITED
Company is dissolved
General Information
NAME
EQI GROUP LIMITED
COMPANY NUMBER
04317738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/11/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2011
ACCOUNTS MADE UP TO
30/11/2011
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PREVIOUS NAMES
06/11/2001
25/07/2002
EQI LIMITED
MANCHESTER
M1 2AP
Piccadilly House
49 Piccadilly
Manchester
Lancashire
M1 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Board Member Gregory Terence Byrne (908320720) Appointed |
| 09/10/2023 | New Board Member Gregory Terence Byrne (908320720) Appointed |
| 12/08/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about EQI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Director: 03/05/2002 - 30/11/2009 (7 years and 6 months) Secretary: 03/05/2002 - 30/11/2009 (7 years and 6 months) Born in Jun 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Board Member Gregory Terence Byrne (908320720) Appointed |
| 09/10/2023 | New Board Member Gregory Terence Byrne (908320720) Appointed |
| 12/08/2013 | Change in Reg. Office |
| 10/09/2012 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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