About

Registered Number: 04956770
Date of Incorporation: 07/11/2003 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/02/2020 (4 years and 3 months ago)
Registered Address: 25 City Road Spaces City Road, Epworth House, Office 320, London, EC1Y 1AA,

 

Having been setup in 2003, Equidia Ltd have registered office in London. There are 6 directors listed for the company in the Companies House registry. We don't know the number of employees at Equidia Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISOFI, Theano 07 November 2003 26 July 2004 1
ENTERPRISE DIRECTOR LTD 22 March 2010 30 March 2010 1
ENTERPRISE DIRECTOR LTD 30 October 2009 06 November 2009 1
ENTERPRISE DIRECTOR LTD 13 July 2009 20 July 2009 1
Secretary Name Appointed Resigned Total Appointments
BASSIM ENTERPRISES LIMITED 26 July 2004 12 February 2009 1
LAW&TAX INTERNATIONAL SOLUTIONS (UK) LIMITED 12 February 2009 12 February 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 26 November 2019
DS01 - Striking off application by a company 18 November 2019
CH04 - Change of particulars for corporate secretary 22 October 2019
AD01 - Change of registered office address 01 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 28 August 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 22 January 2016
AAMD - Amended Accounts 04 December 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 30 September 2015
DISS40 - Notice of striking-off action discontinued 04 July 2015
AR01 - Annual Return 02 July 2015
GAZ1 - First notification of strike-off action in London Gazette 19 May 2015
AP01 - Appointment of director 06 February 2015
TM01 - Termination of appointment of director 06 February 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 17 January 2014
AAMD - Amended Accounts 17 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 February 2013
CH04 - Change of particulars for corporate secretary 19 February 2013
CH01 - Change of particulars for director 19 February 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 20 September 2011
AD01 - Change of registered office address 08 June 2011
AR01 - Annual Return 22 November 2010
AP01 - Appointment of director 04 October 2010
TM01 - Termination of appointment of director 04 October 2010
AA - Annual Accounts 22 July 2010
TM01 - Termination of appointment of director 05 April 2010
AP02 - Appointment of corporate director 25 March 2010
TM01 - Termination of appointment of director 18 December 2009
AP02 - Appointment of corporate director 15 December 2009
AR01 - Annual Return 18 November 2009
CH04 - Change of particulars for corporate secretary 18 November 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
AA - Annual Accounts 31 August 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
287 - Change in situation or address of Registered Office 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 09 March 2007
RESOLUTIONS - N/A 11 December 2006
123 - Notice of increase in nominal capital 11 December 2006
AA - Annual Accounts 13 October 2006
RESOLUTIONS - N/A 28 March 2006
123 - Notice of increase in nominal capital 28 March 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 28 September 2005
RESOLUTIONS - N/A 04 April 2005
123 - Notice of increase in nominal capital 04 April 2005
363s - Annual Return 13 December 2004
225 - Change of Accounting Reference Date 26 October 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
NEWINC - New incorporation documents 07 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.