EE

EQUINITI ENTERPRISES LIMITED

Dissolved

Company number 06225912

Walton-On-Thames · Incorporated 25 April 2007

42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WG&M SHELF COMPANY 123 LIMITED · 25 April 2007 – 4 May 2007

KNIGHT GROUP REGISTRARS LIMITED · 4 May 2007 – 13 July 2007

EQUINITI HOLDINGS LIMITED · 13 July 2007 – 3 September 2007

Previous registered addresses

Thames House Portsmouth Road Esher Surrey KT10 9AD · until 20 March 2015

Aspect House Spencer Road Lancing West Sussex BN99 6DA · until 28 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
STIER, John
Director
19 June 2015
AD
ARMOUR, Douglas William
Secretary
31 December 2014
WG
WAKELEY, Guy Richard
Director
3 February 2014
KH
KYRIAKOPOULOS, Haris
Director · Resigned
6 May 2014
HM
HINDLEY, Martyn John
Director · Resigned
3 December 2012
BK
BEESTON, Kevin
Director · Resigned
1 September 2011
RN
ROSE, Nick
Director · Resigned
31 December 2010
VM
VASSANELLI, Marc
Director · Resigned
25 March 2010
SW
STORY, Wayne Andrew
Director · Resigned
25 February 2010
SW
STORY, Wayne Andrew
Director · Resigned
1 September 2009
SN
SIMMS, Neville Ian, Sir
Director · Resigned
1 July 2009
BJ
BAILEY, Jerome Henry
Director · Resigned
28 August 2008
DW
DYE, William
Director · Resigned
31 January 2008
PJ
PADUCH, Jeffrey
Director · Resigned
12 November 2007
DG
DOWNS, Gavin Dalziel
Secretary · Resigned
1 October 2007
SP
SWABEY, Peter Kenneth
Secretary · Resigned
1 October 2007
AR
ALDRIDGE, Rodney Malcolm, Sir
Director · Resigned
30 September 2007
MP
MATSON, Paul
Director · Resigned
30 September 2007
NO
NIEDERMAIER, Oliver
Director · Resigned
30 September 2007
TR
THIAN, Robert Peter
Director · Resigned
30 September 2007
HJ
HENNESSY, Janet Louise
Director · Resigned
9 May 2007
RM
RISTAINO, Michael Joseph
Director · Resigned
9 May 2007
BJ
BROCKLEBANK, James Gerald Arthur
Director · Resigned
4 May 2007
RP
RUTLAND, Peter
Director · Resigned
4 May 2007
WS
WG&M SECRETARIES LIMITED
Corporate Secretary · Resigned
25 April 2007
WN
WG&M NOMINEES LIMITED
Corporate Director · Resigned
25 April 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2017 View
Gazette Notice Voluntary
Gazette
18 October 2016 View
Dissolution Application Strike Off Company
Dissolution
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Legacy
Capital
23 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2015 View
Legacy
Insolvency
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
16 November 2015 View
Capital Name Of Class Of Shares
Capital
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Person Secretary Company With Change Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Person Secretary Company With Change Date
Officers
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2015 View
Change Person Director Company With Change Date
Officers
2 January 2015 View
Change Person Director Company With Change Date
Officers
31 December 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Group
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Accounts With Accounts Type Group
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Accounts With Accounts Type Group
Accounts
12 August 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Auditors Resignation Company
Auditors
15 December 2010 View
Auditors Resignation Company
Auditors
18 November 2010 View
Accounts With Accounts Type Group
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Capital Allotment Shares
Capital
26 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Accounts With Accounts Type Group
Accounts
30 October 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Capital
3 August 2009 View
Legacy
Capital
31 July 2009 View
Legacy
Officers
10 June 2009 View
Memorandum Articles
Incorporation
18 May 2009 View
Resolution
Resolution
18 May 2009 View
Legacy
Capital
8 January 2009 View
Accounts With Accounts Type Group
Accounts
27 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
28 November 2007 View
Resolution
Resolution
26 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
19 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Certificate Change Of Name Company
Change Of Name
3 September 2007 View
Memorandum Articles
Incorporation
24 July 2007 View
Certificate Change Of Name Company
Change Of Name
13 July 2007 View
Legacy
Accounts
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Certificate Change Of Name Company
Change Of Name
4 May 2007 View
Incorporation Company
Incorporation
25 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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