EX

EQUINITI X2 LIMITED

Dissolved

Company number 05321837

Esher, United Kingdom · Incorporated 29 December 2004

Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STOPBRIDGE LIMITED · 29 December 2004 – 11 July 2005

XAFINITY HOLDINGS LIMITED · 11 July 2005 – 6 March 2013

Previous registered addresses

Sutherland House Russell Way Crawley West Sussex RH10 1UH · until 28 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BLOOR, Robert David
Director
14 February 2014
DV
DAVID VENUS & COMPANY LLP
Corporate Secretary
20 September 2013
HM
HINDLEY, Martyn John
Director
3 December 2012
SP
SWABEY, Peter Kenneth
Secretary · Resigned
1 August 2013
BR
BLOOR, Robert David
Director · Resigned
1 June 2012
AS
ATHERTON, Sharon Anne
Secretary · Resigned
16 March 2011
SW
STORY, Wayne Andrew
Director · Resigned
18 June 2010
MO
MAYER, Oliver Paul
Director · Resigned
28 September 2007
MA
MARNOCH, Alasdair
Director · Resigned
2 June 2006
MA
MARNOCH, Alasdair
Secretary · Resigned
31 May 2006
KI
KENNEDY, Iain Alexander
Director · Resigned
25 April 2006
PC
PHILIPPS, Corinne
Director · Resigned
25 April 2006
RT
ROBINSON, Timothy Michael
Director · Resigned
1 February 2006
MN
MONTAGU, Nicholas Lionel John, Sir
Director · Resigned
29 November 2005
MD
MEADES, Derek Leslie
Secretary · Resigned
8 July 2005
HM
HERBST, Marco Luigi Kurt
Director · Resigned
8 July 2005
JF
JONES, Frank Stevenson
Director · Resigned
8 July 2005
MD
MEADES, Derek Leslie
Director · Resigned
8 July 2005
SJ
STEPHENSON, John Richard
Director · Resigned
8 July 2005
BJ
BELKIN, Jeffrey Philip
Director · Resigned
29 March 2005
LT
LEBUS, Timothy Andrew
Director · Resigned
29 March 2005
ST
SCOTT, Thomas James Buchan
Director · Resigned
29 March 2005
TP
TAYLOR, Peter Lance
Director · Resigned
29 March 2005
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 December 2004
LA
LEVY, Adrian Joseph Morris
Director · Resigned
29 December 2004
PD
PUDGE, David John
Nominee Director · Resigned
29 December 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 January 2015 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Gazette Notice Voluntary
Gazette
7 October 2014 View
Dissolution Application Strike Off Company
Dissolution
26 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Appoint Person Director Company With Name Date
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2013 View
Termination Director Company With Name Termination Date
Officers
5 November 2013 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2013 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2013 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Legacy
Capital
18 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 June 2013 View
Legacy
Insolvency
18 June 2013 View
Resolution
Resolution
18 June 2013 View
Capital Allotment Shares
Capital
18 June 2013 View
Certificate Change Of Name Company
Change Of Name
6 March 2013 View
Change Of Name Notice
Change Of Name
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Termination Director Company With Name Termination Date
Officers
27 December 2012 View
Appoint Person Director Company With Name Date
Officers
27 December 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Appoint Person Director Company With Name Date
Officers
6 June 2012 View
Termination Director Company With Name Termination Date
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Appoint Person Secretary Company With Name
Officers
17 March 2011 View
Termination Secretary Company With Name
Officers
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2010 View
Accounts With Accounts Type Group
Accounts
27 July 2010 View
Resolution
Resolution
27 July 2010 View
Resolution
Resolution
27 July 2010 View
Capital Variation Of Rights Attached To Shares
Capital
27 July 2010 View
Capital Name Of Class Of Shares
Capital
27 July 2010 View
Capital Variation Of Rights Attached To Shares
Capital
22 July 2010 View
Resolution
Resolution
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Legacy
Mortgage
3 February 2010 View
Resolution
Resolution
2 February 2010 View
Statement Of Companys Objects
Change Of Constitution
2 February 2010 View
Legacy
Mortgage
1 February 2010 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2010 View
Resolution
Resolution
20 January 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Accounts With Accounts Type Group
Accounts
3 January 2010 View
Capital Allotment Shares
Capital
15 October 2009 View
Legacy
Capital
22 September 2009 View
Resolution
Resolution
22 September 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
26 January 2009 View
Resolution
Resolution
13 January 2009 View
Accounts With Accounts Type Group
Accounts
18 December 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Group
Accounts
11 July 2007 View
Legacy
Capital
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
6 December 2006 View
Resolution
Resolution
24 November 2006 View
Legacy
Capital
4 November 2006 View
Accounts With Accounts Type Group
Accounts
22 September 2006 View
Legacy
Capital
21 September 2006 View
Resolution
Resolution
26 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Capital
15 February 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Capital
21 October 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Capital
29 July 2005 View
Memorandum Articles
Incorporation
29 July 2005 View
Legacy
Capital
29 July 2005 View
Legacy
Capital
29 July 2005 View
Resolution
Resolution
29 July 2005 View
Resolution
Resolution
29 July 2005 View
Resolution
Resolution
29 July 2005 View
Resolution
Resolution
29 July 2005 View
Resolution
Resolution
29 July 2005 View
Resolution
Resolution
29 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Accounts
27 July 2005 View
Legacy
Address
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Memorandum Articles
Incorporation
19 July 2005 View
Certificate Change Of Name Company
Change Of Name
11 July 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Incorporation Company
Incorporation
29 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

KT10 9AD

EQUINITI X2 CAP LIMITED
#05347975
dissolved
See all companies at KT10 9AD

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