Equiniti X2 Limited

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dissolved
Unknown

Equiniti X2 Limited

05321837•Private Limited With Share Capital

Thames House Portsmouth Road, Esher, Surrey, KT109AD

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Incorporated

29/12/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Equiniti X2 Limited (05321837) is a private limited with share capital incorporated on 29/12/2004 (21 years old) and registered in surrey, KT109AD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/12/2004
KT109AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert david bloor
director
M
martyn john hindley
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Gazette Notice Voluntary
Category:Gazette
Date:07-10-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2013
Legacy
Category:Capital
Date:18-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-06-2013
Legacy
Category:Insolvency
Date:18-06-2013
Resolution
Category:Resolution
Date:18-06-2013
Capital Allotment Shares
Category:Capital
Date:18-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2013
Change Of Name Notice
Category:Change Of Name
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-03-2011
Termination Secretary Company With Name
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2010
Resolution
Category:Resolution
Date:27-07-2010
Resolution
Category:Resolution
Date:27-07-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2010
Resolution
Category:Resolution
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Legacy
Category:Mortgage
Date:03-02-2010
Resolution
Category:Resolution
Date:02-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2010
Legacy
Category:Mortgage
Date:01-02-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2010
Resolution
Category:Resolution
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2010
Capital Allotment Shares
Category:Capital
Date:15-10-2009
Legacy
Category:Capital
Date:22-09-2009
Resolution
Category:Resolution
Date:22-09-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Annual Return
Date:26-01-2009
Resolution
Category:Resolution
Date:13-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2007
Legacy
Category:Capital
Date:30-03-2007
Resolution
Category:Resolution
Date:30-03-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:06-12-2006
Resolution
Category:Resolution
Date:24-11-2006
Legacy
Category:Capital
Date:04-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2006
Legacy
Category:Capital
Date:21-09-2006
Resolution
Category:Resolution
Date:26-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Capital
Date:15-02-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Capital
Date:21-10-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Capital
Date:29-07-2005
Memorandum Articles
Category:Incorporation
Date:29-07-2005
Legacy
Category:Capital
Date:29-07-2005
Legacy
Category:Capital
Date:29-07-2005
Resolution
Category:Resolution
Date:29-07-2005
Resolution
Category:Resolution
Date:29-07-2005
Resolution
Category:Resolution
Date:29-07-2005
Resolution
Category:Resolution
Date:29-07-2005
Resolution
Category:Resolution
Date:29-07-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date08/08/2013
Latest Accounts31/12/2012

Trading Addresses

Thames House, Portsmouth Road, Esher, Surrey, KT109ADRegistered

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Contact

Thames House Portsmouth Road, Esher, Surrey, KT109AD