EQUINITI ENTERPRISES LIMITED
Company is dissolved
General Information
NAME
EQUINITI ENTERPRISES LIMITED
COMPANY NUMBER
06225912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/04/2007
(17 years and 8 months old)
WEBSITE
EQUINITI.COM
CONFIRMATION STATEMENT MADE UP TO
25/04/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
13/07/2007
03/09/2007
EQUINITI HOLDINGS LIMITED
View all previous names
SURREY
KT12 1RZ
42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
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 |
|---|---|
| 09/11/2023 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 26/10/2023 | New Board Member John Stier (919916829) Appointed |
| 19/10/2023 | New Board Member John Stier (919916829) Appointed |
Credit Risk Overview
Want to learn more about EQUINITI ENTERPRISES 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 EQUINITI ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI ENTERPRISES 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 | Secretary |
Current: 2 Past: 140 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
04/05/2007 - 12/11/2007 (6 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
04/05/2007 - 21/09/2015 (8 years and 4 months) Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
09/05/2007 - 30/09/2007 (4 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 21 |
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 |
|---|---|
| 09/11/2023 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 26/10/2023 | New Board Member John Stier (919916829) Appointed |
| 19/10/2023 | New Board Member John Stier (919916829) Appointed |
| 17/08/2023 | New Board Member John Stier (919916829) Appointed |
| 23/09/2019 | New Company Secretary Douglas William Armour (919389766) Appointed |
| 23/09/2019 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 23/09/2019 | New Board Member John Stier (919916829) Appointed |
| 21/11/2018 | New Board Member John Stier (919916829) Appointed |
| 21/11/2018 | New Company Secretary Douglas William Armour (919389766) Appointed |
| 21/11/2018 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 29/04/2016 | New Annual Return filed |
| 24/12/2015 | Haris Kyriakopoulos (918032238) has left the board |
| 24/12/2015 | Kevin Beeston (916295075) has left the board |
| 24/12/2015 | Rodney Malcolm Aldridge (911668089) has left the board |
| 01/10/2015 | John Stier (919915053) has left the board |
| 01/10/2015 | New Board Member John Stier (919916829) Appointed |
| 24/09/2015 | James Gerald Arthur Brocklebank (908931782) has left the board |
| 24/09/2015 | Oliver Niedermaier (912527578) has left the board |
| 16/07/2015 | John Stier (919915157) has left the board |
| 16/07/2015 | New Board Member John Stier (919915053) Appointed |
| 09/07/2015 | New Board Member John Stier (919915157) Appointed |
| 26/06/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 24/03/2015 | Change in Reg. Office |
| 03/03/2015 | Martyn John Hindley (913433276) has left the board |
| 09/01/2015 | Gavin Dalziel Downs (912510325) has left the board |
| 09/01/2015 | New Company Secretary Douglas William Armour (919389766) Appointed |
| 09/06/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 30/05/2014 | Change in Reg. Office |
| 22/05/2014 | New Board Member Haris Kyriakopoulos (918032238) Appointed |
| 22/05/2014 | Nick Rose (915674610) has left the board |
| 24/02/2014 | Guy Richard Wakeley (918510896) has left the board |
| 24/02/2014 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 17/02/2014 | New Board Member Guy Richard Wakeley (918510896) Appointed |
| 07/11/2013 | Wayne Andrew Story (913606964) has left the board |
| 16/08/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 07/01/2013 | New Board Member Martyn John Hindley (913433276) Appointed |
| 07/01/2013 | Martyn Hindley (917456245) has left the board |
| 28/12/2012 | New Board Member Martyn Hindley (917456245) Appointed |
| 28/12/2012 | Change in Reg. Office |
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