Equiniti Global Incentive Solutions Limited

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dissolved
Unknown

Equiniti Global Incentive Solutions Limited

04436502•Private Limited With Share Capital

Aspect House Spencer Road, Lancing, West Sussex, BN996DA

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Incorporated

13/05/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Equiniti Global Incentive Solutions Limited (04436502) is a private limited with share capital incorporated on 13/05/2002 (23 years old) and registered in west sussex, BN996DA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 13/05/2002
BN996DA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
steven robert johnson
director
M
martyn john hindley
director
P
philip michael ainsley
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-12-2014
Gazette Notice Voluntary
Category:Gazette
Date:09-09-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2013
Change Of Name Notice
Category:Change Of Name
Date:29-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2013
Legacy
Category:Capital
Date:01-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2013
Legacy
Category:Insolvency
Date:01-10-2013
Resolution
Category:Resolution
Date:01-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Move Registers To Registered Office Company
Category:Address
Date:15-05-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2012
Move Registers To Sail Company
Category:Address
Date:30-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:30-12-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Move Registers To Sail Company
Category:Address
Date:19-05-2010
Move Registers To Sail Company
Category:Address
Date:19-05-2010
Move Registers To Sail Company
Category:Address
Date:19-05-2010
Move Registers To Sail Company
Category:Address
Date:19-05-2010
Move Registers To Sail Company
Category:Address
Date:19-05-2010
Change Sail Address Company
Category:Address
Date:19-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2009
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Accounts
Date:19-02-2007
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2005
Legacy
Category:Capital
Date:19-08-2005
Legacy
Category:Capital
Date:08-08-2005
Resolution
Category:Resolution
Date:08-08-2005
Resolution
Category:Resolution
Date:08-08-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2004
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Capital
Date:19-05-2003
Legacy
Category:Capital
Date:19-05-2003
Legacy
Category:Capital
Date:09-04-2003
Legacy
Category:Capital
Date:11-02-2003
Legacy
Category:Accounts
Date:10-02-2003
Legacy
Category:Capital
Date:28-01-2003
Legacy
Category:Capital
Date:28-01-2003
Legacy
Category:Capital
Date:07-01-2003
Legacy
Category:Capital
Date:18-10-2002
Legacy
Category:Capital
Date:21-08-2002
Resolution
Category:Resolution
Date:21-08-2002
Resolution
Category:Resolution
Date:21-08-2002
Resolution
Category:Resolution
Date:21-08-2002
Legacy
Category:Accounts
Date:21-08-2002
Resolution
Category:Resolution
Date:08-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Address
Date:01-08-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Capital
Date:01-08-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2014
Filing Date25/07/2013
Latest Accounts31/03/2013

Trading Addresses

Aspect House, Spencer Road, Lancing, West Sussex, BN996DARegistered

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Contact

Aspect House Spencer Road, Lancing, West Sussex, BN996DA