Equilibrium UK Limited

Company Name	Equilibrium UK Limited
Company Status	Dissolved
Company Number	04530807
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 8 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Fleetzone Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Christopher Alasdhair Anthony Euan Mackenzie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2002(1 month after company formation)
Appointment Duration	9 years, 6 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	41 Belgrave Mews North London SW1X 8RS

Secretary Name	Georgina Colette Dering Harris
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 10 November 2009)
Role	Company Director
Correspondence Address	Flat 4 89 Park Hill London SW4 9NX

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	10 Manchester Square London W1U 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Mr Christopher Alasdhair Anthony Euan Mackenzie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£532,398
Cash	£8,578
Current Liabilities	£640,783

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2011	Application to strike the company off the register (3 pages)
16 December 2011	Application to strike the company off the register (3 pages)
3 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-03 GBP 1 (13 pages)
3 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-03 GBP 1 (13 pages)
3 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-03 GBP 1 (13 pages)
2 August 2010	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2 August 2010 (2 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 November 2009	Termination of appointment of Georgina Harris as a secretary (1 page)
17 November 2009	Termination of appointment of Georgina Harris as a secretary (1 page)
25 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 October 2009	Secretary's change of particulars / georgina harris / 10/09/2009 (1 page)
1 October 2009	Return made up to 10/09/09; full list of members (3 pages)
1 October 2009	Secretary's Change of Particulars / georgina harris / 10/09/2009 / Middle Name/s was: , now: colette dering (1 page)
1 October 2009	Return made up to 10/09/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 November 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 October 2008	Return made up to 10/09/08; full list of members (3 pages)
2 October 2008	Return made up to 10/09/08; full list of members (3 pages)
1 October 2008	Secretary's change of particulars / georgina harris / 10/09/2008 (1 page)
1 October 2008	Registered office changed on 01/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page)
1 October 2008	Registered office changed on 01/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page)
1 October 2008	Secretary's Change of Particulars / georgina harris / 10/09/2008 / HouseName/Number was: , now: flat 4; Street was: 22 abbotsbury close, now: 89 park hill; Post Code was: W14 8EG, now: SW4 9NX (1 page)
11 March 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 October 2007	Resolutions RES13 ‐ Auditor's remuneration 12/09/07 (1 page)
10 October 2007	Resolutions RES13 ‐ Auditor's remuneration 12/09/07 (1 page)
1 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Return made up to 10/09/07; full list of members (2 pages)
1 October 2007	Return made up to 10/09/07; full list of members (2 pages)
19 September 2006	Return made up to 10/09/06; full list of members (2 pages)
19 September 2006	Return made up to 10/09/06; full list of members (2 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
6 September 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 September 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 October 2005	Return made up to 10/09/05; full list of members (2 pages)
12 October 2005	Return made up to 10/09/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
12 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
12 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 September 2004	Return made up to 10/09/04; full list of members (6 pages)
16 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 2003	Return made up to 10/09/03; full list of members 363(287) ‐ Registered office changed on 23/10/03 (6 pages)
23 October 2003	Return made up to 10/09/03; full list of members (6 pages)
25 April 2003	Registered office changed on 25/04/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
25 April 2003	Registered office changed on 25/04/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
31 October 2002	New secretary appointed (1 page)
31 October 2002	New secretary appointed (1 page)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	New director appointed (1 page)
23 October 2002	New director appointed (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
22 October 2002	Company name changed fleetzone LIMITED\certificate issued on 22/10/02 (2 pages)
22 October 2002	Company name changed fleetzone LIMITED\certificate issued on 22/10/02 (2 pages)
10 September 2002	Incorporation (9 pages)
10 September 2002	Incorporation (9 pages)

Equilibrium UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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