Equinox Trading (UK) Limited

Company Name	Equinox Trading (UK) Limited
Company Status	Dissolved
Company Number	04371107
Category	Private Limited Company
Incorporation Date	11 February 2002(22 years, 2 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Maurice Polan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2012(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	31 July 2012(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 February 2015)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2012)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2012)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2012)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester

Shareholders

1 at £1	Deltakirk LTD 50.00% Ordinary
1 at £1	Kirkdelta LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£33,794
Current Liabilities	£33,794

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
30 October 2014	Application to strike the company off the register (3 pages)
14 February 2014	Register(s) moved to registered inspection location (1 page)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Register inspection address has been changed (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 February 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 August 2012	Appointment of Kingsley Secretaries Limited as a secretary on 31 July 2012 (2 pages)
4 August 2012	Appointment of Mr. Christopher Polan as a director on 31 July 2012 (2 pages)
3 August 2012	Termination of appointment of Thomas Lane as a director on 31 July 2012 (1 page)
3 August 2012	Registered office address changed from 5th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 5th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL on 3 August 2012 (1 page)
3 August 2012	Termination of appointment of Sarah Louise Petre-Mears as a director on 31 July 2012 (1 page)
3 August 2012	Termination of appointment of London Secretaries Limited as a secretary on 31 July 2012 (1 page)
23 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for London Secretaries Limited on 11 February 2010 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 February 2009	Return made up to 11/02/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 February 2008	Return made up to 11/02/08; full list of members (2 pages)
9 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 March 2007	Return made up to 11/02/07; full list of members (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 February 2006	Return made up to 11/02/06; full list of members (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 June 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 April 2004	Return made up to 11/02/04; full list of members (7 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 March 2004	Director's particulars changed (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
28 April 2003	Return made up to 11/02/03; full list of members (7 pages)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New secretary appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Ad 11/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
11 February 2002	Incorporation (15 pages)

Equinox Trading (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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