| Company Name | Equimail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05566573 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 7 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Directors
| Director Name | Ghulam Raza |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 21 January 2014) |
| Role | Company Director |
| Correspondence Address | 69a St Andrews Road Walthamstow Essex E17 6BB |
| Secretary Name | Harry Malik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 21 January 2014) |
| Role | Company Director |
| Correspondence Address | 25 Goldsmith Road Walthamstow Essex E17 6AN |
| Director Name | Mr Salim Jiva |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 32 Edgmont Avenue Bolton Lancashire BL3 6TY |
| Director Name | Pedro Cesar Lopez Nunez |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 December 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 days (resigned 05 December 2005) |
| Role | Company Director |
| Correspondence Address | C1 Doctor Esquedro, Ss, 1a Madrid 28007 Foreign |
| Secretary Name | The Brokerage Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | Unity House Fletcher Street Bolton Lancashire BL3 6NE |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 October 2013 | Notice of final account prior to dissolution (1 page) |
| 21 October 2013 | Return of final meeting of creditors (1 page) |
| 21 October 2013 | Notice of final account prior to dissolution (1 page) |
| 21 March 2013 | Appointment of a liquidator (8 pages) |
| 21 March 2013 | Appointment of a liquidator (8 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: the pheasant nursery 96D west end lane harlington middlesex UB3 5LX (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: the pheasant nursery 96D west end lane harlington middlesex UB3 5LX (1 page) |
| 9 July 2007 | Appointment of a liquidator (1 page) |
| 9 July 2007 | Appointment of a liquidator (1 page) |
| 11 June 2007 | Order of court to wind up (1 page) |
| 11 June 2007 | Order of court to wind up (1 page) |
| 6 March 2007 | Strike-off action suspended (1 page) |
| 6 March 2007 | Strike-off action suspended (1 page) |
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: suite 206 legacy centre handworth trading centre feltham london TW13 6DH (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: suite 206 legacy centre handworth trading centre feltham london TW13 6DH (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 11 January 2006 | New director appointed (2 pages) |
| 11 January 2006 | New director appointed (2 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 32 edgemont avenue bolton lancashire BL3 6TY (2 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 32 edgemont avenue bolton lancashire BL3 6TY (2 pages) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 16 September 2005 | Incorporation (19 pages) |
| 16 September 2005 | Incorporation (19 pages) |