EQUATERRA UK LTD

dissolved Company number 05250669

Private Limited by Shares · Incorporated on 5th Oct 2004 · Closed on 18th Nov 2016

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SIC code: 74990
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EQUATERRA UK LTD is a private limited by shares company based in London. It was incorporated on 5th Oct 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Collins	Director	30th Jul 2012	This company	British	—
Joanne Dean	Secretary	1st Aug 2014	This company	Not recorded	—
Paul Long	Director	10th Jun 2011	This company	British	—
James Marsh	Director	30th Jul 2012	This company	British	—

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Showing the latest 5 of 735 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Oct 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

5th Oct 2004 Company incorporated
5th Oct 2004 HUNTSMOOR LIMITED appointed as Corporate director
5th Oct 2004 HUNTSMOOR NOMINEES LIMITED appointed as Corporate director
5th Oct 2004 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
6th Oct 2004 HUNTSMOOR LIMITED resigned as Corporate director
6th Oct 2004 HUNTSMOOR NOMINEES LIMITED resigned as Corporate director
6th Oct 2004 David Karabinos appointed as Director
6th Oct 2004 Mark Hodges appointed as Director
6th Oct 2004 Mark Toon appointed as Director
31st Mar 2006 David Karabinos resigned as Director
8th Oct 2008 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
18th Jan 2010 Mark Hodges resigned as Director
18th Feb 2010 Mark Toon resigned as Director
18th Feb 2011 Adele Anderson appointed as Director
18th Feb 2011 Richard Bennison appointed as Director
18th Feb 2011 John Griffith-Jones appointed as Director
18th Feb 2011 Colin Cleaves appointed as Secretary
10th Jun 2011 Paul Long appointed as Director
10th Jun 2011 Adele Anderson resigned as Director
10th Jun 2011 Antony Cates appointed as Director
10th May 2012 Richard Bennison resigned as Director
30th Jul 2012 Simon Collins appointed as Director
30th Jul 2012 James Marsh appointed as Director
30th Jul 2012 Antony Cates resigned as Director
30th Jul 2012 John Griffith-Jones resigned as Director
1st Aug 2014 Joanne Dean appointed as Secretary
1st Aug 2014 Colin Cleaves resigned as Secretary

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