| Company Name | Equator Impex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03672535 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1998(25 years, 5 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Camilla Frances Blois |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 August 2003) |
| Role | Marketing Consultant |
| Correspondence Address | 704 The Place Ducie Street Manchester M1 2TQ |
| Secretary Name | Harriet Lloyd Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1999(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | Rotherwick House 3 Thomas More Street London E1W 1YZ |
| Secretary Name | Margaret Gonzalez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 17 November 1999) |
| Role | Company Director |
| Correspondence Address | 18 Woodford Place Wembley Middlesex HA9 8TE |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | PO Box 900 Rotherwick House 3 Thomas More Street London E1W 1YZ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,683 |
| Net Worth | £1 |
| Cash | £12,378 |
| Current Liabilities | £12,377 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2002 | Return made up to 23/11/01; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 16 July 2001 | Total exemption full accounts made up to 30 November 1999 (9 pages) |
| 14 April 2001 | Return made up to 23/11/00; full list of members (6 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | Return made up to 23/11/99; full list of members
|
| 21 February 2000 | Secretary resigned (1 page) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 17 February 1999 | Registered office changed on 17/02/99 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 23 November 1998 | Incorporation (14 pages) |