Company NameEquinox Luxury Limited
Company StatusDissolved
Company Number04282882
CategoryPrivate Limited Company
Incorporation Date6 September 2001(21 years, 3 months ago)
Dissolution Date10 May 2005 (17 years, 6 months ago)
Previous NameDe Facto 964 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobert Bensoussan
Date of BirthFebruary 1958 (Born 64 years ago)
NationalitySpanish
StatusClosed
Appointed27 November 2001(2 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 10 May 2005)
RoleCompany Director
Correspondence AddressFlat 3
83 Onslow Gardens
London
SW7 3BU
Director NameMr David Burns
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2001(2 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 10 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Festing Road
London
SW15 1LP
Secretary NameRobert Bensoussan
NationalitySpanish
StatusClosed
Appointed27 November 2001(2 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 10 May 2005)
RoleCompany Director
Correspondence AddressFlat 3
83 Onslow Gardens
London
SW7 3BU
Director NameTravers Smith Limited (Corporation)
StatusResigned
Appointed06 September 2001(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed06 September 2001(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed06 September 2001(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Location

Registered Address33 Glasshouse Street
London
W1B 5DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (19 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
16 December 2004Application for striking-off (1 page)
24 September 2004Return made up to 06/09/04; full list of members (7 pages)
28 October 2003Secretary's particulars changed;director's particulars changed (1 page)
29 September 2003Return made up to 06/09/03; full list of members (7 pages)
8 May 2003Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
8 October 2002Return made up to 06/09/02; full list of members (7 pages)
22 January 2002New secretary appointed;new director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002Registered office changed on 22/01/02 from: 6 pont street london SW1X 9EL (1 page)
22 January 2002Director resigned (1 page)
22 January 2002Secretary resigned;director resigned (1 page)
5 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 December 2001Accounting reference date shortened from 30/09/02 to 31/05/02 (1 page)
3 December 2001Registered office changed on 03/12/01 from: 10 snow hill london EC1A 2AL (1 page)