Company NameEquitorial Ventures Limited
Company StatusDissolved
Company Number03520429
CategoryPrivate Limited Company
Incorporation Date2 March 1998(26 years, 2 months ago)
Dissolution Date22 October 2002 (21 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameMaxine Angela Edwards
NationalityBritish
StatusClosed
Appointed05 October 1998(7 months after company formation)
Appointment Duration4 years (closed 22 October 2002)
RoleSecretary
Correspondence Address32 Salcombe Road
Walthamstow
London
E17 8JH
Director NameByron Thompson
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1998(7 months, 1 week after company formation)
Appointment Duration4 years (closed 22 October 2002)
RoleH B Consultancy
Correspondence Address32 Salcombe Road
London
E17 8JH
Director NameEafton Registrars Limited (Corporation)
StatusResigned
Appointed02 March 1998(same day as company formation)
Correspondence Address23 York Road
Waterloo
London
Lambeth
SE1 7NJ
Secretary NameEafton Nominees Limited (Corporation)
StatusResigned
Appointed02 March 1998(same day as company formation)
Correspondence Address23 York Road
Waterloo
London
Lambeth
SE1 7NJ

Location

Registered Address18 Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Financials

Year2014
Net Worth£599
Current Liabilities£1,011

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002First Gazette notice for voluntary strike-off (1 page)
22 April 2002Application for striking-off (1 page)
9 March 2002Return made up to 02/03/02; full list of members (6 pages)
24 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 March 2001Return made up to 02/03/01; full list of members (6 pages)
30 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 October 2000Registered office changed on 16/10/00 from: 32 salcombe road london E17 8JH (1 page)
15 April 2000Return made up to 02/03/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
20 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
28 September 1999Compulsory strike-off action has been discontinued (1 page)
24 September 1999Return made up to 02/03/99; full list of members (6 pages)
11 November 1998Registered office changed on 11/11/98 from: 23 york road waterloo london SE1 7NJ (1 page)
11 November 1998New director appointed (2 pages)
11 November 1998Director resigned (1 page)
15 October 1998New secretary appointed (3 pages)
2 March 1998Incorporation (16 pages)