Equationhr Limited

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dissolved
Unknown

Equationhr Limited

03919496•Private Limited With Share Capital

C/O Highams Systems, Services Group Plc, Quadrant House 33-45 Croydon Roa, CR36PB

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Incorporated

04/02/2000

Company Age

26 years

Directors

1

Employees

—

SIC Code

78109

Risk

not scored

Company Overview

Registration, classification & business activity

Equationhr Limited (03919496) is a private limited with share capital incorporated on 04/02/2000 (26 years old) and registered in quadrant house 33-45 croydon roa, CR36PB. The company operates under SIC code 78109 and is classified as Unknown.

Private Limited With Share Capital
SIC: 78109
Unknown
Incorporated 04/02/2000
CR36PB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

8

Shareholders

Board of Directors

1
M
mark delacy
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Address
Date:05-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Address
Date:08-10-2004
Legacy
Category:Accounts
Date:08-10-2004
Legacy
Category:Capital
Date:07-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2003
Resolution
Category:Resolution
Date:14-05-2003
Resolution
Category:Resolution
Date:14-05-2003
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2002
Legacy
Category:Annual Return
Date:21-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2001
Resolution
Category:Resolution
Date:09-08-2001
Resolution
Category:Resolution
Date:09-08-2001
Legacy
Category:Capital
Date:09-08-2001
Legacy
Category:Capital
Date:09-08-2001
Legacy
Category:Annual Return
Date:16-02-2001
Legacy
Category:Accounts
Date:05-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2000
Legacy
Category:Mortgage
Date:05-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2000
Resolution
Category:Resolution
Date:11-05-2000
Legacy
Category:Officers
Date:28-04-2000
Legacy
Category:Capital
Date:11-04-2000
Legacy
Category:Address
Date:11-04-2000
Legacy
Category:Mortgage
Date:05-04-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Capital
Date:07-03-2000
Incorporation Company
Category:Incorporation
Date:04-02-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2018
Filing Date01/12/2017
Latest Accounts31/03/2017

Trading Addresses

C/O Highams Systems, Services Group Plc, Quadrant House 33-45 Croydon Roa, Caterham, CR36PBRegistered
Abbey Court, St Johns Road, Tunbridge Wells, Kent, TN49TF

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Contact

C/O Highams Systems, Services Group Plc, Quadrant House 33-45 Croydon Roa, CR36PB