| Company Name | Equipe Systems And Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03498235 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1998(26 years, 3 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
| Previous Name | Enfranchise 269 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mirella Boarini |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 May 1999(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | Via Padre Giuliani 103 Saronno Varsee 21047 |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Director Name | Stefano Tossani |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1998(1 week, 5 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 28 September 1998) |
| Role | Computer Consultant |
| Correspondence Address | Via Padre Giuliani 103 Saronna Va Italy Foreign |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 5 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 16 March 2000 | Return made up to 23/01/00; full list of members
|
| 25 November 1999 | Full accounts made up to 31 January 1999 (3 pages) |
| 25 November 1999 | Resolutions
|
| 11 August 1999 | New director appointed (2 pages) |
| 28 June 1999 | Return made up to 23/01/99; full list of members
|
| 26 May 1999 | Director resigned (1 page) |
| 20 May 1998 | Company name changed enfranchise 269 LIMITED\certificate issued on 21/05/98 (2 pages) |
| 19 May 1998 | New director appointed (2 pages) |
| 23 January 1998 | Incorporation (15 pages) |