| Company Name | Equinox Luxury Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04282882 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2001(22 years, 7 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
| Previous Name | De Facto 964 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 | Robert Bensoussan |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 27 November 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | Flat 3 83 Onslow Gardens London SW7 3BU |
| Director Name | Mr David Burns |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Festing Road London SW15 1LP |
| Secretary Name | Robert Bensoussan |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 27 November 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | Flat 3 83 Onslow Gardens London SW7 3BU |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 33 Glasshouse Street London W1B 5DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2004 | Application for striking-off (1 page) |
| 24 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 28 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 8 May 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 8 October 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 22 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 6 pont street london SW1X 9EL (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | Secretary resigned;director resigned (1 page) |
| 5 December 2001 | Resolutions
|
| 3 December 2001 | Accounting reference date shortened from 30/09/02 to 31/05/02 (1 page) |
| 3 December 2001 | Registered office changed on 03/12/01 from: 10 snow hill london EC1A 2AL (1 page) |