| Company Name | Equator Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01638099 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1982(41 years, 11 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 11 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 | Diego Colombo |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 December 1992(10 years, 7 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 11 June 2013) |
| Role | Chartered Accountant |
| Correspondence Address | Via San Salvatore 10 Paradiso Lugano 6902 Switzerland |
| Director Name | Giuseppe Scibetta |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 February 2000(17 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 11 June 2013) |
| Role | Accountant |
| Correspondence Address | Campione D'Italia Corso Italia 25/A Campoine D'Italia 22060 Italy |
| Director Name | Paolo Ferrario |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 August 2009(27 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 11 June 2013) |
| Role | Manager |
| Correspondence Address | Via Milazzo 22 Bergamo 24124 |
| Secretary Name | Executive Agency Trust Reg (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1993(11 years, 7 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 11 June 2013) |
| Correspondence Address | Stadle 7 Vaduz Fl9490 Foreign |
| Secretary Name | Kirby And Co International Consulting And Trading Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(10 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1993) |
| Correspondence Address | 100 Chalk Farm Road London NW1 8EH |
Location
| Registered Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| - | OTHER 99.90% - |
|---|---|
| 1 at €486 | Sci Equator Construction 0.06% Ordinary 1 |
| 2 at €162 | Sci Equator Construction 0.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £909,157 |
| Current Liabilities | £51,552 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2013 | Statement of capital on 21 February 2013
|
| 21 February 2013 | Sub-division of shares on 21 November 2012 (5 pages) |
| 21 February 2013 | Resolutions
|
| 21 February 2013 | Solvency Statement dated 19/02/13 (1 page) |
| 21 February 2013 | Statement of capital on 21 February 2013
|
| 21 February 2013 | Resolutions
|
| 21 February 2013 | Sub-division of shares on 21 November 2012 (5 pages) |
| 21 February 2013 | Solvency statement dated 19/02/13 (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (20 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (20 pages) |
| 23 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 23 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 23 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 23 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 April 2011 | Resolutions
|
| 18 April 2011 | Resolutions
|
| 12 April 2011 | Consolidation of shares on 1 March 2011 (5 pages) |
| 12 April 2011 | Resolutions
|
| 12 April 2011 | Consolidation of shares on 1 March 2011 (5 pages) |
| 12 April 2011 | Consolidation of shares on 1 March 2011 (5 pages) |
| 12 April 2011 | Redenomination of shares. Statement of capital 1 March 2011
|
| 12 April 2011 | Consolidation of shares on 1 March 2011 (5 pages) |
| 12 April 2011 | Resolutions
|
| 12 April 2011 | Redenomination of shares. Statement of capital 1 March 2011 (4 pages) |
| 12 April 2011 | Redenomination of shares. Statement of capital 1 March 2011 (4 pages) |
| 12 April 2011 | Consolidation of shares on 1 March 2011 (5 pages) |
| 12 April 2011 | Consolidation of shares on 1 March 2011 (5 pages) |
| 12 April 2011 | Resolutions
|
| 18 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 18 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 29 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 29 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (16 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (16 pages) |
| 29 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 October 2009 | Appointment of Paolo Ferrario as a director (2 pages) |
| 12 October 2009 | Appointment of Paolo Ferrario as a director (2 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 45-47 marylbone lane london W1U 2NT (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 45-47 marylbone lane london W1U 2NT (1 page) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (8 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (8 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 3 April 2008 | Return made up to 31/12/07; full list of members (8 pages) |
| 3 April 2008 | Return made up to 31/12/07; full list of members (8 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 14 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 14 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 27 January 2006 | Registered office changed on 27/01/06 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 22 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 22 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 22 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 June 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 11 June 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 16 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 16 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 22 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 22 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 2 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 29 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 29 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 24 April 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 24 April 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 27 March 2002 | Nc inc already adjusted 21/01/02 (1 page) |
| 27 March 2002 | Ad 21/01/02--------- eur si 755850@1=755850 eur ic 0/755850 (2 pages) |
| 27 March 2002 | Resolutions
|
| 27 March 2002 | Ad 21/01/02--------- eur si 755850@1=755850 eur ic 0/755850 (2 pages) |
| 27 March 2002 | Nc inc already adjusted 21/01/02 (1 page) |
| 27 March 2002 | Resolutions
|
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 11 September 2001 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
| 11 September 2001 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | New director appointed (2 pages) |
| 30 January 2001 | Registered office changed on 30/01/01 from: suite 3, 54-56 marylebone lane london W1M 5FF (1 page) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 30 January 2001 | Registered office changed on 30/01/01 from: suite 3, 54-56 marylebone lane london W1M 5FF (1 page) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 22 March 2000 | Secretary's particulars changed (1 page) |
| 22 March 2000 | Secretary's particulars changed (1 page) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 29 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 5 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 26 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 18 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 18 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 8 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 23 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 19 January 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 26 May 1982 | Certificate of incorporation (1 page) |
| 26 May 1982 | Certificate of incorporation (1 page) |
| 26 May 1982 | Incorporation (17 pages) |
| 26 May 1982 | Incorporation (17 pages) |