| Company Name | Equator Import/Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08279897 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2012(11 years, 6 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Veronique Claire Savy |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Closed |
| Appointed | 14 December 2012(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | Other |
| Correspondence Address | Suite 501 223 Regent Street London W1B 8QD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | H.F. Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2012(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 28 June 2021) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Location
| Registered Address | 59 Leighton Road London NW5 2QH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 500 at £1 | Charles Gonzalves Banane 50.00% Ordinary |
|---|---|
| 500 at £1 | Veronique Claire Savy 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 November |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2022 | Application to strike the company off the register (1 page) |
| 27 July 2022 | Accounts for a dormant company made up to 30 November 2021 (3 pages) |
| 11 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 59 Leighton Road London NW5 2QH on 11 May 2022 (1 page) |
| 5 January 2022 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 29 June 2021 | Termination of appointment of H.F. Secretarial Services Limited as a secretary on 28 June 2021 (1 page) |
| 1 February 2021 | Accounts for a dormant company made up to 29 November 2020 (2 pages) |
| 12 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 25 August 2020 | Accounts for a dormant company made up to 29 November 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 29 November 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 29 November 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 4 September 2017 | Director's details changed for Veronique Savy on 29 August 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Veronique Savy on 29 August 2017 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 29 November 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 29 November 2016 (2 pages) |
| 31 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 31 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 18 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 4 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 14 January 2013 | Statement of capital following an allotment of shares on 12 December 2012
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| 14 January 2013 | Statement of capital following an allotment of shares on 12 December 2012
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| 9 January 2013 | Appointment of Veronique Savy as a director (3 pages) |
| 9 January 2013 | Appointment of H.F. Secretarial Services Ltd as a secretary (3 pages) |
| 9 January 2013 | Appointment of H.F. Secretarial Services Ltd as a secretary (3 pages) |
| 9 January 2013 | Appointment of Veronique Savy as a director (3 pages) |
| 18 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 December 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 December 2012 (1 page) |
| 5 November 2012 | Incorporation (36 pages) |
| 5 November 2012 | Incorporation (36 pages) |