| Company Name | Equiom Mbn Property Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09884903 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2015(8 years, 6 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
| Previous Name | Equiom Ventures Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Kamal Zumberlal Baldota |
|---|---|
| Date of Birth | June 1940 (Born 84 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 December 2020(5 years after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 29 June 2021) |
| Role | Chair Person |
| Country of Residence | India |
| Correspondence Address | 16 Horsehaven Mews Watford WD19 4FT |
| Director Name | Mrs Swati Bhattacharyya |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2015(same day as company formation) |
| Role | Direct |
| Country of Residence | United Kingdom |
| Correspondence Address | 34/38 Nightingale Court Sheepcoate Road Harrow HA1 2JB |
| Director Name | Mrs Shubhangi Munot Baldota |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | "Panchjanya" Plot 20, 16 Horse Heaven Mews Compass Fields, Off Bucks Avenue Watford Hertfordshire |
| Director Name | Mr Sanjay Zumberlal Baldota |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2017(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 18 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34-29 Sheepcote Road Harrow HA1 2JB |
| Director Name | Mrs Aakanskha Mittal Patel |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2021(5 years, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 18 March 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 34 Sheepcote Road Harrow HA1 2JB |
Location
| Registered Address | 16 Horsehaven Mews Watford WD19 4FT |
|---|---|
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 02 April |
Filing History
| 9 March 2021 | Appointment of Mrs Kamal Zumberlal Baldota as a director on 1 December 2020 (2 pages) |
|---|---|
| 8 March 2021 | Appointment of Mrs Aakanskha Mittal Patel as a director on 26 January 2021 (2 pages) |
| 21 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 21 February 2021 | Previous accounting period shortened from 31 December 2020 to 2 April 2020 (1 page) |
| 21 February 2021 | Director's details changed for Mr Sanjay Zumberlal Baldota on 21 January 2021 (2 pages) |
| 31 October 2020 | Registered office address changed from 16 Horse Haven Mews Office of Equiom Mbn Ventures 16 Horse Haven Mews Watford WD19 4FT England to 16 Horsehaven Mews Watford WD19 4FT on 31 October 2020 (1 page) |
| 27 October 2020 | Statement of capital following an allotment of shares on 23 November 2017
|
| 27 October 2020 | Registered office address changed from " 1 York Place " 16 Horse Haven Mews Watford Hertfordshire England to 16 Horse Haven Mews Office of Equiom Mbn Ventures 16 Horse Haven Mews Watford WD19 4FT on 27 October 2020 (1 page) |
| 27 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 4 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2020 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2019 | Registered office address changed from West End Quay 516 West Cliffe Apartments, South Wharf Road, South Wharf Road London Paddington Westminster W2 1JB England to 60 Baldota Group 60 Pinner HA5 5HH on 12 July 2019 (1 page) |
| 20 May 2019 | Current accounting period shortened from 5 April 2020 to 31 December 2019 (1 page) |
| 20 May 2019 | Accounts for a dormant company made up to 30 November 2018 (5 pages) |
| 8 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2019 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 8 January 2019 | Director's details changed for Mr Sanjay Baldota on 27 December 2018 (2 pages) |
| 8 January 2019 | Resolutions
|
| 8 January 2019 | Registered office address changed from 516/a South Wharf Road London W2 1JB England to West End Quay 516 West Cliffe Apartments, South Wharf Road, South Wharf Road London Paddington Westminster W2 1JB on 8 January 2019 (1 page) |
| 8 January 2019 | Director's details changed for Mrs Shubhangi Munot Baldota on 27 December 2018 (2 pages) |
| 7 January 2019 | Current accounting period extended from 30 November 2019 to 5 April 2020 (1 page) |
| 7 January 2019 | Registered office address changed from 34/38 Nightingale Court Sheepcoate Road Harrow HA1 2JB United Kingdom to 516/a South Wharf Road London W2 1JB on 7 January 2019 (1 page) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 26 September 2017 | Termination of appointment of Swati Bhattacharyya as a director on 26 September 2017 (1 page) |
| 26 September 2017 | Appointment of Mr Sanjay Baldota as a director on 26 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (3 pages) |
| 26 September 2017 | Termination of appointment of Swati Bhattacharyya as a director on 26 September 2017 (1 page) |
| 26 September 2017 | Appointment of Mr Sanjay Baldota as a director on 26 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (3 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2015 | Incorporation Statement of capital on 2015-11-23
|
| 23 November 2015 | Incorporation Statement of capital on 2015-11-23
|