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Ekwienox Services Limited

Ekwienox Services Limited is a dissolved company incorporated on 6 February 2008 with the registered office located in London, Greater London. Ekwienox Services Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 11 February 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06495370
Private limited company
Age
17 years
Incorporated 6 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
160 Brompton Road
Knightsbridge
London
SW3 1HW
Same address for the past 13 years
Telephone
02075 940660
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Legal Adviser • British • Lives in UK • Born in Jul 1958
Director • Lives in Croatia • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Wallich & Matthes Holding B.V
Arthur McQuade Hughes and Geoffrey Ronald Mayhill are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 11 Feb 2014
Dormant Accounts Submitted
11 Years Ago on 13 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 29 Oct 2013
Application To Strike Off
12 Years Ago on 17 Oct 2013
Confirmation Submitted
12 Years Ago on 5 Mar 2013
Full Accounts Submitted
12 Years Ago on 1 Feb 2013
Geoffrey Ronald Mayhill Details Changed
12 Years Ago on 19 Nov 2012
Sarah Collis Resigned
13 Years Ago on 17 Jul 2012
Mr Arthur Mcquade Hughes Appointed
13 Years Ago on 17 Jul 2012
Sarah Ann Collis Details Changed
13 Years Ago on 6 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 13 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2013
Application to strike the company off the register
Submitted on 17 Oct 2013
Annual return made up to 6 February 2013 with full list of shareholders
Submitted on 5 Mar 2013
Full accounts made up to 31 March 2012
Submitted on 1 Feb 2013
Director's details changed for Geoffrey Ronald Mayhill on 19 November 2012
Submitted on 21 Nov 2012
Appointment of Mr Arthur Mcquade Hughes as a director
Submitted on 17 Jul 2012
Termination of appointment of Sarah Collis as a director
Submitted on 17 Jul 2012
Director's details changed for Sarah Ann Collis on 6 February 2012
Submitted on 16 Feb 2012
Repayment History
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