| Company Name | Equest One (UK) Limited |
|---|---|
| Director | Elliott Hurst |
| Company Status | Dissolved |
| Company Number | 03879515 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1999(24 years, 5 months ago) |
| Previous Name | Salecharm Limited |
Directors
| Director Name | Elliott Hurst |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 24 January 2000(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | 3-1213 Avenue Road Toronto Ontario Canada M5n 2g3 Foreign |
| Secretary Name | Howard Hurst |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 11 February 2001(1 year, 2 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | 39 Nevada Ave Toronto Ontario M2m 3n9 Canada |
| Secretary Name | Deborah Taylor-Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2000(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 10 September 2000) |
| Role | Manager |
| Correspondence Address | 34 Salisbury Road London E17 9JW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Fenchurch Avenue London EC3M 5BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 September 2005 | Dissolved (1 page) |
|---|---|
| 17 August 2001 | Order of court to wind up (2 pages) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 14 dominion street london EC2M 2RL (1 page) |
| 21 November 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 31 January 2000 | Resolutions
|
| 29 January 2000 | Registered office changed on 29/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 29 January 2000 | Director resigned (1 page) |
| 29 January 2000 | Secretary resigned (1 page) |
| 29 January 2000 | New director appointed (2 pages) |
| 29 January 2000 | New secretary appointed (2 pages) |
| 24 January 2000 | Company name changed salecharm LIMITED\certificate issued on 24/01/00 (3 pages) |