| Company Name | EQ Office Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06912247 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2009(14 years, 11 months ago) |
| Dissolution Date | 27 May 2013 (10 years, 11 months ago) |
| Previous Name | EQ Digital Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Simon Paul Stevens |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 July 2010(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 May 2013) |
| Role | Office Solutions |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Bushbarns Cheshunt Waltham Cross Hertfordshire EN7 6EB |
| Director Name | Mr Sacha John Bright |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Riversmeet Hertford Hertfordshire SG14 1LE |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Sacha Bright & Simon Stevens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,857 |
| Current Liabilities | £141,379 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 February 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 27 February 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages) |
| 5 January 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 5 January 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 19 December 2011 | Registered office address changed from 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY United Kingdom on 19 December 2011 (2 pages) |
| 19 December 2011 | Registered office address changed from 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY United Kingdom on 19 December 2011 (2 pages) |
| 8 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 8 December 2011 | Resolutions
|
| 8 December 2011 | Resolutions
|
| 8 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 20 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 20 June 2011 | Director's details changed for Mr Simon Stevens on 20 June 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Mr Simon Stevens on 20 June 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 3 March 2011 | Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE United Kingdom on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE United Kingdom on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE United Kingdom on 3 March 2011 (1 page) |
| 19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 November 2010 | Termination of appointment of Sacha Bright as a director (1 page) |
| 18 November 2010 | Termination of appointment of Sacha Bright as a director (1 page) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 6 September 2010 | Registered office address changed from 7 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 7 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 7 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom on 6 September 2010 (1 page) |
| 26 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Appointment of Mr Simon Stevens as a director (2 pages) |
| 21 July 2010 | Appointment of Mr Simon Stevens as a director (2 pages) |
| 8 July 2010 | Statement of capital following an allotment of shares on 2 July 2010
|
| 8 July 2010 | Statement of capital following an allotment of shares on 2 July 2010
|
| 8 July 2010 | Statement of capital following an allotment of shares on 2 July 2010
|
| 29 May 2009 | Company name changed eq digital LTD\certificate issued on 03/06/09 (2 pages) |
| 29 May 2009 | Company name changed eq digital LTD\certificate issued on 03/06/09 (2 pages) |
| 21 May 2009 | Incorporation (9 pages) |
| 21 May 2009 | Incorporation (9 pages) |