EQUATERRA UK LTD - LONDON
Overview
EQUATERRA UK LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EQUATERRA UK LTD was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250669. The accounts status is DORMANT.
EQUATERRA UK LTD was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250669. The accounts status is DORMANT.
EQUATERRA UK LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2014 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WEBSTER MARSH | Mar 1966 | British | Director | 2012-07-30 | CURRENT |
MR PAUL LONG | May 1961 | British | Director | 2011-06-10 | CURRENT |
MR SIMON JEREMY COLLINS | Apr 1960 | British | Director | 2012-07-30 | CURRENT |
MRS JOANNE DEAN | Secretary | 2014-08-01 | CURRENT | ||
HUNTSMOOR LIMITED | Corporate Director | 2004-10-05 UNTIL 2004-10-06 | RESIGNED | ||
MARK HODGES | Mar 1964 | American | Director | 2004-10-06 UNTIL 2010-01-18 | RESIGNED |
MR JOHN GUTHRIE GRIFFITH-JONES | May 1954 | British | Director | 2011-02-18 UNTIL 2012-07-30 | RESIGNED |
MR ANTONY GEORGE CATES | Mar 1966 | British | Director | 2011-06-10 UNTIL 2012-07-30 | RESIGNED |
MR RICHARD BENNISON | Apr 1958 | British | Director | 2011-02-18 UNTIL 2012-05-10 | RESIGNED |
ADELE HELEN ANDERSON | Apr 1965 | British | Director | 2011-02-18 UNTIL 2011-06-10 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-10-05 UNTIL 2008-10-08 | RESIGNED | ||
MR COLIN GEOFFREY CLEAVES | British | Secretary | 2011-02-18 UNTIL 2014-08-01 | RESIGNED | |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2004-10-05 UNTIL 2004-10-06 | RESIGNED | ||
DAVID KARABINOS | Nov 1955 | American | Director | 2004-10-06 UNTIL 2006-03-31 | RESIGNED |
MR MARK PAUL TOON | Jun 1964 | American | Director | 2004-10-06 UNTIL 2010-02-18 | RESIGNED |