| Company Name | Equity Strategies International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05922476 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2006(17 years, 8 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | Portmed 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 | Donna St Hill |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 29 September 2006(4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 June 2010) |
| Role | Director Economist |
| Correspondence Address | 19 Harbour Reach Imperial Wharf London SW6 2SS |
| Secretary Name | Mr Gary Maxius |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2006(4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 June 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Amelia House, Herongate Brentwood CM13 3PA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 68 Great Portland Street London W1W 7NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £60 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 9 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 7 December 2007 | Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page) |
| 7 December 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 7 December 2007 | Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page) |
| 17 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 17 September 2007 | Location of debenture register (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 43 queen anne street london W1G 9JE (1 page) |
| 17 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 17 September 2007 | Location of register of members (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 43 queen anne street london W1G 9JE (1 page) |
| 17 September 2007 | Location of register of members (1 page) |
| 17 September 2007 | Location of debenture register (1 page) |
| 27 November 2006 | Memorandum and Articles of Association (20 pages) |
| 27 November 2006 | Memorandum and Articles of Association (20 pages) |
| 21 November 2006 | Company name changed portmed LIMITED\certificate issued on 21/11/06 (2 pages) |
| 21 November 2006 | Company name changed portmed LIMITED\certificate issued on 21/11/06 (2 pages) |
| 7 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | New secretary appointed (2 pages) |
| 7 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | New secretary appointed (2 pages) |
| 7 November 2006 | Director resigned (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 1 September 2006 | Incorporation (16 pages) |
| 1 September 2006 | Incorporation (16 pages) |