Equity Investment Group Limited

Company Name	Equity Investment Group Limited
Company Status	Dissolved
Company Number	04513237
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mohammed Babar Iqbal
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2002(same day as company formation)
Role	Property Developer
Correspondence Address	1509 London Road Norbury London SW16 4AE

Director Name	Ashish Kohli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 29 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Bryant Road Northolt Middlesex UB5 6LH

Secretary Name	Ashish Kohli
Nationality	British
Status	Closed
Appointed	07 July 2004(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 29 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Bryant Road Northolt Middlesex UB5 6LH

Director Name	Mr Asif Bashir
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	84 Briar Avenue Norbury London SW16 3AF

Secretary Name	Palvinder Singh Gill
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Bishops Park Rod London Sw16 Stu

Director Name	Mr Mahbub Ali
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 07 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ashurst Walk Shirley Park Addiscombe Croydon Surrey CR0 7JX

Director Name	Sudhin Anil Chatterji
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 01 April 2004)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	22 Zenoria Street London SE22 8HD

Secretary Name	Mr Mahbub Ali
Nationality	British
Status	Resigned
Appointed	07 July 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ashurst Walk Shirley Park Addiscombe Croydon Surrey CR0 7JX

Location

Registered Address	The Kenley 83 Higher Drive Purley Surrey CR8 2HN
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£442,592
Cash	£11,836

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
20 May 2010	Registered office address changed from Ap House the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB on 20 May 2010 (1 page)
20 May 2010	Registered office address changed from Ap House the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB on 20 May 2010 (1 page)
9 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
1 December 2008	Return made up to 16/08/08; full list of members (5 pages)
1 December 2008	Return made up to 16/08/08; full list of members (5 pages)
23 April 2008	Appointment Terminated Director mahbub ali (1 page)
23 April 2008	Appointment Terminated Director asif bashir (1 page)
23 April 2008	Appointment terminated director asif bashir (1 page)
23 April 2008	Appointment terminated secretary mahbub ali (1 page)
23 April 2008	Appointment Terminated Secretary mahbub ali (1 page)
23 April 2008	Appointment terminated director mahbub ali (1 page)
7 September 2007	Return made up to 16/08/07; full list of members (4 pages)
7 September 2007	Return made up to 16/08/07; full list of members (4 pages)
6 June 2007	Accounts for a medium company made up to 31 August 2006 (8 pages)
6 June 2007	Accounts for a medium company made up to 31 August 2006 (8 pages)
11 September 2006	Return made up to 16/08/06; full list of members (4 pages)
11 September 2006	Return made up to 16/08/06; full list of members (4 pages)
5 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 October 2005	Return made up to 16/08/05; full list of members (9 pages)
7 October 2005	Return made up to 16/08/05; full list of members (9 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (4 pages)
29 April 2005	Particulars of mortgage/charge (4 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Particulars of mortgage/charge (3 pages)
17 December 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Return made up to 16/08/04; full list of members (10 pages)
14 September 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (10 pages)
14 September 2004	New secretary appointed (2 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
19 April 2004	Particulars of mortgage/charge (7 pages)
19 April 2004	Particulars of mortgage/charge (7 pages)
19 April 2004	Particulars of mortgage/charge (7 pages)
19 April 2004	Particulars of mortgage/charge (7 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
1 December 2003	Return made up to 16/08/03; full list of members 363(287) ‐ Registered office changed on 01/12/03 (9 pages)
1 December 2003	Return made up to 16/08/03; full list of members (9 pages)
19 November 2003	Registered office changed on 19/11/03 from: c/o a p smith & co, a p house 1343 london road, norbury london SW16 4BE (1 page)
19 November 2003	Registered office changed on 19/11/03 from: c/o a p smith & co, a p house 1343 london road, norbury london SW16 4BE (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
16 August 2002	Incorporation (10 pages)
16 August 2002	Incorporation (10 pages)

Equity Investment Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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