Equidia Limited

Company Name	Equidia Limited
Company Status	Dissolved
Company Number	04956770
Category	Private Limited Company
Incorporation Date	7 November 2003(20 years, 5 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Susan Mary Hollyman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2015(11 years, 2 months after company formation)
Appointment Duration	5 years (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA

Secretary Name	Law & Tax International Solutions (UK) Limited (Corporation)
Status	Closed
Appointed	12 February 2009(5 years, 3 months after company formation)
Appointment Duration	11 years (closed 11 February 2020)
Correspondence Address	Spaces City Road, Epworth House, 25 City Road Office 320 London EC1Y 1AA

Director Name	Theano Chrisofi
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Secretary
Correspondence Address	5 Onirou Street Strovolos Nicosia 2035 Foreign

Director Name	Anthoula Dimarchou
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Secretary
Correspondence Address	13a Menelaou Street Lakatamia Nicosia 2320 Foreign

Director Name	Mrs Vivian Joy Karis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 12 February 2009)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	5 St Ronans Close Hadley Wood Barnet London EN4 0JH

Director Name	Mr Derrick John Phillips
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Arden Close Bradley Stoke Bristol BS32 8AX

Director Name	Mr Robin John Phillips
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Secretary Name	TREX Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola British Virin Islands

Secretary Name	Bassim Enterprises Limited (Corporation)
Status	Resigned
Appointed	26 July 2004(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 12 February 2009)
Correspondence Address	Suite 205 Bank Lane Saffrey Square Nassau Foreign

Secretary Name	Law&Tax International Solutions (UK) Limited (Corporation)
Status	Resigned
Appointed	12 February 2009(5 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 12 February 2009)
Correspondence Address	Prince Consort House 109-11 Farringdon Road Suite 109 London EC1R 3BW

Director Name	Enterprise Director Ltd (Corporation)
Status	Resigned
Appointed	13 July 2009(5 years, 8 months after company formation)
Appointment Duration	1 week (resigned 20 July 2009)
Correspondence Address	Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX

Director Name	Enterprise Director Ltd (Corporation)
Status	Resigned
Appointed	30 October 2009(5 years, 11 months after company formation)
Appointment Duration	1 week (resigned 06 November 2009)
Correspondence Address	Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX

Director Name	Enterprise Director Ltd (Corporation)
Status	Resigned
Appointed	22 March 2010(6 years, 4 months after company formation)
Appointment Duration	1 week (resigned 30 March 2010)
Correspondence Address	31 Arden Close Bradley Stoke Bristol BS32 8AX

Contact

Website	drugscope.org.uk
Telephone	07 273526088
Telephone region	Mobile

Location

Registered Address	25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

120 at £1	Ritano LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£794
Cash	£463
Current Liabilities	£2,168

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 120 (3 pages)
4 December 2015	Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 120 (3 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 120 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 July 2015	Compulsory strike-off action has been discontinued (1 page)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 120 (3 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 120 (3 pages)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
6 February 2015	Termination of appointment of Robin John Phillips as a director on 30 January 2015 (1 page)
6 February 2015	Appointment of Mrs. Susan Mary Hollyman as a director on 30 January 2015 (2 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 120 (3 pages)
17 December 2013	Amended accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 February 2013	Director's details changed for Mr Robin John Phillips on 12 February 2013 (2 pages)
19 February 2013	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
19 February 2013	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 12 February 2013 (2 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 June 2011	Registered office address changed from Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 8 June 2011 (1 page)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
4 October 2010	Termination of appointment of Derrick Phillips as a director (1 page)
4 October 2010	Appointment of Mr Robin Phillips as a director (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 April 2010	Termination of appointment of Enterprise Director Ltd as a director (1 page)
25 March 2010	Appointment of Enterprise Director Ltd as a director (2 pages)
18 December 2009	Termination of appointment of Enterprise Director Ltd as a director (1 page)
15 December 2009	Appointment of Enterprise Director Ltd as a director (2 pages)
18 November 2009	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 7 November 2009 (2 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 7 November 2009 (2 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
7 September 2009	Appointment terminated secretary law&tax international solutions (uk) LIMITED (1 page)
7 September 2009	Appointment terminated director enterprise director LTD (1 page)
31 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 August 2009	Director appointed enterprise director LTD (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 72 new bond street london W1S 1RR (1 page)
14 April 2009	Secretary appointed law & tax international solutions (uk) LIMITED (1 page)
3 April 2009	Director appointed mr derrick john phillips (1 page)
3 April 2009	Secretary appointed law&tax international solutions (uk) LIMITED (1 page)
2 April 2009	Appointment terminated secretary bassim enterprises LIMITED (1 page)
2 April 2009	Appointment terminated director vivian karis (1 page)
14 November 2008	Return made up to 07/11/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 January 2008	Return made up to 07/11/07; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 March 2007	Return made up to 07/11/06; full list of members (2 pages)
11 December 2006	Â£ nc 800000/2500000 30/10/06 (1 page)
11 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2006	Nc inc already adjusted 16/03/06 (1 page)
29 December 2005	Return made up to 07/11/05; full list of members (6 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 April 2005	Nc inc already adjusted 01/03/05 (1 page)
4 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2004	Return made up to 07/11/04; full list of members (6 pages)
26 October 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	Secretary resigned (1 page)
7 November 2003	Incorporation (28 pages)

Equidia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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