Company NameEQ Tripudio Company Limited
Company StatusDissolved
Company Number05701692
CategoryPrivate Limited Company
Incorporation Date8 February 2006 (13 years, 5 months ago)
Dissolution Date4 August 2015 (3 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCarsten Christian Jess
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityDanish
StatusClosed
Appointed08 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Charlotte Road
London
SW13 9QJ
Secretary NameMr Pieter Willem De Wit
NationalitySouth African
StatusResigned
Appointed08 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Penners Gardens
Langley Road
Surbiton
Surrey
KT6 6JW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 February 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 February 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThird Floor
111 Charterhouse Street
London
EC1M 6AW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Carsten Christian Jess
100.00%
Ordinary

Financials

Year2014
Net Worth-£108,445
Cash£12,513
Current Liabilities£120,958

Accounts

Latest Accounts31 July 2013 (5 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
12 April 2015Application to strike the company off the register (3 pages)
12 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(3 pages)
12 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(3 pages)
12 November 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 November 2013Previous accounting period extended from 28 February 2013 to 31 July 2013 (1 page)
13 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
13 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
20 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
9 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
9 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
10 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
16 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
25 September 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
12 February 2010Director's details changed for Carsten Christian Jess on 7 February 2010 (2 pages)
12 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
12 February 2010Director's details changed for Carsten Christian Jess on 7 February 2010 (2 pages)
24 September 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
13 February 2009Return made up to 08/02/09; full list of members (3 pages)
17 November 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
6 May 2008Appointment terminated secretary pieter de wit (1 page)
12 February 2008Return made up to 08/02/08; full list of members (2 pages)
12 February 2008Director's particulars changed (1 page)
14 November 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
8 February 2007Return made up to 08/02/07; full list of members (2 pages)
10 April 2006Ad 08/02/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
17 March 2006Secretary resigned (1 page)
17 March 2006Director resigned (1 page)
17 March 2006New secretary appointed (2 pages)
17 March 2006New director appointed (2 pages)
8 February 2006Incorporation (16 pages)