| Company Name | Equinox Sante Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06630866 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2008(15 years, 10 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Olivier Charre |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Doctor |
| Country of Residence | France |
| Correspondence Address | 31 Rue Sommeiller 74000 Annecy France |
| Director Name | Pierre Albert Raoul Francois Mantello |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Doctor |
| Country of Residence | St Martin |
| Correspondence Address | Lot 196 Baie Rouge St Martin 97150 St Martin |
| Secretary Name | Mr Jonathan Mark Farrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Danes Way Oxshott Surrey KT22 0LX |
| Director Name | Catherine Francoise Garrel |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Doctor |
| Country of Residence | France |
| Correspondence Address | 1 Chemin De Rochasson 38700 Corenc France |
Location
| Registered Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 75 at £1 | Pierre Albert Raoul Francois Mantello 75.00% Ordinary |
|---|---|
| 24 at £1 | Olivier Charre 24.00% Ordinary |
| 1 at £1 | Martine Fournel 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,206 |
| Cash | £10,881 |
| Current Liabilities | £17,906 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 26 June 2012 (16 pages) |
| 10 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 26 June 2013 (16 pages) |
| 10 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 26 June 2011 (16 pages) |
| 7 March 2014 | Director's details changed for Pierre Albert Raoul Francois Mantello on 6 March 2014 (2 pages) |
| 7 March 2014 | Director's details changed for Pierre Albert Raoul Francois Mantello on 6 March 2014 (2 pages) |
| 7 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 19 February 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 2 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 27 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 24 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders
|
| 14 June 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders
|
| 11 January 2011 | Termination of appointment of Catherine Garrel as a director (1 page) |
| 18 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Director's details changed for Olivier Charre on 1 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Pierre Albert Raoul Francois Mantello on 1 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Olivier Charre on 1 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Catherine Francoise Garrel on 1 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Catherine Francoise Garrel on 1 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Pierre Albert Raoul Francois Mantello on 1 June 2010 (2 pages) |
| 22 June 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 9 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 26 June 2008 | Incorporation (19 pages) |