| Company Name | Equiteque Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03494430 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1998(26 years, 3 months ago) |
| Dissolution Date | 9 April 2009 (15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Tracey Anne Bather |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Equestrian Consultant |
| Correspondence Address | 27 Frys Close Portesham Weymouth Dorset DT3 4LQ |
| Director Name | Martin John Lake |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 27 Frys Close Portesham Weymouth Dorset DT3 4LQ |
| Secretary Name | Tracey Anne Bather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Equestrian Consultant |
| Correspondence Address | 27 Frys Close Portesham Weymouth Dorset DT3 4LQ |
Location
| Registered Address | Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,548 |
| Cash | £2,489 |
| Current Liabilities | £39,439 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2009 | Return of final meeting of creditors (3 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 24 cornwall road dorchester dorset DT1 1RX (1 page) |
| 11 April 2001 | Appointment of a liquidator (1 page) |
| 2 January 2001 | Order of court to wind up (2 pages) |
| 4 May 1999 | Director's particulars changed (1 page) |
| 4 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 February 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 19 March 1998 | Registered office changed on 19/03/98 from: 5 market street abbotsbury weymouth dorset DT3 4JR (1 page) |
| 10 February 1998 | Ad 28/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 January 1998 | Incorporation (11 pages) |