EQT Iv (UK) Limited

Company Name	EQT Iv (UK) Limited
Company Status	Dissolved
Company Number	04050465
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 8 months ago)
Dissolution Date	28 May 2011 (12 years, 11 months ago)
Previous Names	3

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	Gideon Johannes Van Der Ploeg
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 December 2003(3 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 May 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Uitgeesterweg 35 1906 Nw Limmen Netherlands

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	10 August 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Robert Bruijnen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 March 2002)
Role	General Manager
Correspondence Address	Veenmos Un Nieuwerkerk 291uxh

Director Name	Willem Vlot
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 March 2002)
Role	Investment Manager
Correspondence Address	Gevers Deynootweg 91a The Hague 2586 Bk Netherlands

Director Name	Gideon Johannes Van Der Ploeg
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 March 2002(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 February 2003)
Role	Company Director
Correspondence Address	Voorstraat 50a 2201hw Noordwijk The Netherlands

Director Name	Gregory Benny Richardson Schilten
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 February 2003(2 years, 6 months after company formation)
Appointment Duration	4 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	Vlietstroom 45 3891 En Zeewolde The Netherlands

Director Name	Karl Heinz Horrer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	24 June 2003(2 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 December 2003)
Role	Company Director
Correspondence Address	Leutholdstrasse 19 Zurich Switzerland 8037 Foreign

Location

Registered Address	10 Upper Bank Street London E14 5JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2011	Final Gazette dissolved following liquidation (1 page)
28 February 2011	Return of final meeting in a members' voluntary winding up (8 pages)
28 February 2011	Return of final meeting in a members' voluntary winding up (8 pages)
3 June 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
3 June 2010	Resolution INSOLVENCY:Ordinary Resolution :- "Books, Records.etc" (1 page)
3 June 2010	Resolution INSOLVENCY:Special Resolution :- "in Specie" (1 page)
3 June 2010	Declaration of solvency (3 pages)
3 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-20 (1 page)
3 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 June 2010	Appointment of a voluntary liquidator (1 page)
3 June 2010	Resolution insolvency:ordinary resolution :- "books, records.etc" (1 page)
3 June 2010	Appointment of a voluntary liquidator (1 page)
3 June 2010	Declaration of solvency (3 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 September 2009	Return made up to 10/08/09; full list of members (3 pages)
9 September 2009	Return made up to 10/08/09; full list of members (3 pages)
25 September 2008	Return made up to 10/08/07; full list of members; amend (5 pages)
25 September 2008	Return made up to 10/08/06; full list of members; amend (5 pages)
25 September 2008	Return made up to 10/08/07; full list of members; amend (5 pages)
25 September 2008	Return made up to 10/08/06; full list of members; amend (5 pages)
5 September 2008	Return made up to 10/08/08; full list of members (3 pages)
5 September 2008	Return made up to 10/08/08; full list of members (3 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 August 2007	Return made up to 10/08/07; full list of members (2 pages)
31 August 2007	Return made up to 10/08/07; full list of members (2 pages)
24 May 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 May 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 September 2006	Return made up to 10/08/06; full list of members (2 pages)
7 September 2006	Return made up to 10/08/06; full list of members (2 pages)
16 February 2006	Partial exemption accounts made up to 31 December 2004 (5 pages)
16 February 2006	Partial exemption accounts made up to 31 December 2004 (5 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 September 2005	Return made up to 10/08/05; full list of members (5 pages)
1 September 2005	Return made up to 10/08/05; full list of members (5 pages)
17 September 2004	Return made up to 10/08/04; full list of members (5 pages)
17 September 2004	Return made up to 10/08/04; full list of members (5 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
30 March 2004	Accounts made up to 31 December 2002 (3 pages)
30 March 2004	Accounts made up to 31 December 2002 (3 pages)
30 March 2004	Accounts made up to 31 December 2003 (3 pages)
30 March 2004	Accounts made up to 31 December 2003 (3 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
5 December 2003	Company name changed eqt mezzanine (uk) LIMITED\certificate issued on 05/12/03 (2 pages)
5 December 2003	Company name changed eqt mezzanine (uk) LIMITED\certificate issued on 05/12/03 (2 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Return made up to 10/08/03; full list of members (5 pages)
13 October 2003	Return made up to 10/08/03; full list of members (5 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4HD (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4HD (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
26 September 2002	Accounts made up to 31 December 2001 (3 pages)
26 September 2002	Accounts made up to 31 December 2001 (3 pages)
16 August 2002	Return made up to 18/08/02; full list of members (5 pages)
16 August 2002	Return made up to 18/08/02; full list of members (5 pages)
15 April 2002	Memorandum and Articles of Association (17 pages)
15 April 2002	Memorandum and Articles of Association (17 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Company name changed eqt northern europe (uk) LIMITED\certificate issued on 01/04/02 (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Company name changed eqt northern europe (uk) LIMITED\certificate issued on 01/04/02 (2 pages)
21 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2002	Accounts made up to 31 December 2000 (3 pages)
21 January 2002	Accounts made up to 31 December 2000 (3 pages)
21 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2001	Return made up to 10/08/01; full list of members (5 pages)
11 December 2001	Return made up to 10/08/01; full list of members (5 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 October 2001	Memorandum and Articles of Association (17 pages)
12 October 2001	Memorandum and Articles of Association (17 pages)
25 October 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
25 October 2000	Company name changed bridleglen LIMITED\certificate issued on 25/10/00 (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Ad 23/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Ad 23/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Company name changed bridleglen LIMITED\certificate issued on 25/10/00 (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
10 August 2000	Incorporation (24 pages)

EQT Iv (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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