| Company Name | EQ Tripudio Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05701692 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 2 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Carsten Christian Jess |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Charlotte Road London SW13 9QJ |
| Secretary Name | Mr Pieter Willem De Wit |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Penners Gardens Langley Road Surbiton Surrey KT6 6JW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Third Floor 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Carsten Christian Jess 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£108,445 |
| Cash | £12,513 |
| Current Liabilities | £120,958 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 12 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 November 2013 | Previous accounting period extended from 28 February 2013 to 31 July 2013 (1 page) |
| 13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 16 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 12 February 2010 | Director's details changed for Carsten Christian Jess on 7 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Carsten Christian Jess on 7 February 2010 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 13 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 6 May 2008 | Appointment terminated secretary pieter de wit (1 page) |
| 12 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 14 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 10 April 2006 | Ad 08/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | New director appointed (2 pages) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Incorporation (16 pages) |