About

Registered Number: 08971115
Date of Incorporation: 01/04/2014 (10 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (4 years and 1 month ago)
Registered Address: The Ramp 95a Rye Lane, Peckham, London, SE15 4ST,

 

Equanum Ltd was registered on 01 April 2014 and has its registered office in London, it's status at Companies House is "Dissolved". The companies directors are listed as Recope De Tilly-blaru, Grégoire Georges, Dominique, Marie, Berment, Laure, Choukroun, Marc-david, Chéron, Guilhem, Platon, Philippe in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RECOPE DE TILLY-BLARU, Grégoire Georges, Dominique, Marie 14 February 2019 - 1
BERMENT, Laure 17 November 2017 31 December 2018 1
CHOUKROUN, Marc-David 01 April 2014 29 June 2018 1
CHÉRON, Guilhem 01 April 2014 29 July 2016 1
PLATON, Philippe 31 December 2018 26 February 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 December 2019
DS01 - Striking off application by a company 19 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 12 April 2019
TM01 - Termination of appointment of director 12 March 2019
AP01 - Appointment of director 12 March 2019
AA - Annual Accounts 13 February 2019
AP01 - Appointment of director 22 January 2019
TM01 - Termination of appointment of director 22 January 2019
TM01 - Termination of appointment of director 22 January 2019
AA01 - Change of accounting reference date 27 December 2018
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 04 May 2018
PSC08 - N/A 04 May 2018
PSC07 - N/A 04 May 2018
PSC07 - N/A 04 May 2018
PSC07 - N/A 19 April 2018
CH01 - Change of particulars for director 19 April 2018
AP01 - Appointment of director 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
AD01 - Change of registered office address 19 April 2018
AD01 - Change of registered office address 11 April 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 16 September 2016
AP01 - Appointment of director 29 July 2016
TM01 - Termination of appointment of director 29 July 2016
AR01 - Annual Return 13 May 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 04 June 2015
NEWINC - New incorporation documents 01 April 2014
AA01 - Change of accounting reference date 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.