EQUINOX POWER (UK) LTD - WEMBLEY
| Company Profile | Company Filings |
Overview
EQUINOX POWER (UK) LTD is a Private Limited Company from WEMBLEY and has the status: Active.
EQUINOX POWER (UK) LTD was incorporated 24 years ago on 01/11/1999 and has the registered number: 03869026. The accounts status is DORMANT and accounts are next due on 31/08/2024.
EQUINOX POWER (UK) LTD was incorporated 24 years ago on 01/11/1999 and has the registered number: 03869026. The accounts status is DORMANT and accounts are next due on 31/08/2024.
EQUINOX POWER (UK) LTD - WEMBLEY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
CHERRY TREE HOUSE 11-A, FORTY LANE
WEMBLEY
GREATER LONDON
HA9 9EA
This Company Originates in : United Kingdom
Previous trading names include:
EQUINOX TRADING INTERNATIONAL LIMITED (until 30/01/2010)
EQUINOX TRADING INTERNATIONAL LIMITED (until 30/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. SYED NUSRAT HUSSAIN SHAH | Sep 1950 | British | Director | 1999-11-01 | CURRENT |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-11-01 UNTIL 1999-11-01 | RESIGNED | ||
| SURJIT SUMAL | Mar 1943 | British | Secretary | 2009-04-01 UNTIL 2021-12-09 | RESIGNED |
| JOHN DAVID WILLIAM THOMPSON | Jul 1947 | Secretary | 1999-11-01 UNTIL 2009-03-31 | RESIGNED | |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-11-01 UNTIL 1999-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Syed Nusrat Hussain Shah | 2016-04-06 | 9/1950 | Wembley Greater London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EQUINOX POWER (UK) LTD | 2023-07-26 | 30-11-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - EQUINOX POWER (UK) LTD | 2022-07-22 | 30-11-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - EQUINOX POWER (UK) LTD | 2021-07-23 | 30-11-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - EQUINOX POWER (UK) LTD | 2020-10-27 | 30-11-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - EQUINOX POWER (UK) LTD | 2019-07-25 | 30-11-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - EQUINOX POWER (UK) LTD | 2018-07-24 | 30-11-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - EQUINOX POWER (UK) LTD | 2017-08-15 | 30-11-2016 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - EQUINOX POWER (UK) LTD | 2016-08-06 | 30-11-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - EQUINOX POWER (UK) LTD | 2015-07-24 | 30-11-2014 | £2 Cash £2 equity |