Aequitas UK

Company Registration Number: 06249323

Company registered in England and Wales

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Aequitas UK is a Private Company Limited by Guarantee first registered on 16 May 2007. Its current registered address is in Neston, Cheshire.

Registered Address

18A BROOK STREET
NESTON
CHESHIRE
CH64 9XL

There are 34 companies currently registered at this postcode, including this one.

All companies at CH64 9XL

Registration Data

Company Number

06249323

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£13,148£13,256£12,175£6,284
of which Cash £0£0£13,148£13,256£12,175£6,284
Total Assets £0£0£13,148£13,256£12,175£6,284
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£13,148£13,256£12,175£6,284
Total Net Worth £0£0£13,148£13,256£12,175£6,284

Previous Names

No previous names

Company Officers

  • ASHTON, John Richard, Professor

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1947

    8
    Church Road
    Much Woolton
    Liverpool
    North West
    L25 5JF

  • MORRIS, Benjamin Harry

    Director

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Chartered Accounatnt

    Month of birth: January 1947

    Highfield Bull Hill
    Little Neston
    South Wirral Cheshire
    CH64 4DN

  • BAKRAN, Ali

    Secretary

    Appointed on 16 May 2007

    Resigned on 27 August 2010

    Melwood
    24 Quarry Road East
    Heswall
    Merseyside
    CH61 6XD

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2007

    Resigned on 16 May 2007

    122-126
    Tooley Street
    London
    SE1 2TU

  • BAKRAN, Ali

    Director

    Appointed on 16 May 2007

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Consultant Surgeon

    Month of birth: January 1949

    Melwood
    24 Quarry Road East
    Heswall
    Merseyside
    CH61 6XD

  • PREMIER DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 May 2007

    Resigned on 16 May 2007

    122-126 Tooley Street
    London
    SE1 2TU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzY0NTAzOWFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzU4MzIyM2FkaXF6a2N4.

  3. 16 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5F4KHI8. Transaction: MzE1NzM1NDQ3MmFkaXF6a2N4.

  4. 27 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjAxMDIzMWFkaXF6a2N4.

  5. 26 August 2016 Annual return made up to 16 May 2016 no member list [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5E7HX88. Transaction: MzE1NjAxMDE1NGFkaXF6a2N4.

  6. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDQxOTA2M2FkaXF6a2N4.

  7. 15 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50TA1PC. Transaction: MzE0MTkxMTg3MmFkaXF6a2N4.

  8. 3 July 2015 Annual return made up to 16 May 2015 no member list [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVXC4Q. Transaction: MzEyNjQwMTEwNWFkaXF6a2N4.

  9. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WEFVL. Transaction: MzExNzk1NzM1OWFkaXF6a2N4.

  10. 27 May 2014 Annual return made up to 16 May 2014 no member list [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAS2Q. Transaction: MzEwMDc0ODA0MGFkaXF6a2N4.

  11. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KY4G3. Transaction: MzA5NTMzODgyNmFkaXF6a2N4.

  12. 28 May 2013 Annual return made up to 16 May 2013 no member list [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29BG9XE. Transaction: MzA3ODc1ODcwM2FkaXF6a2N4.

  13. 6 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21MOV63. Transaction: MzA3MjM3MjcwNWFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 16 May 2012 no member list [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6HBK. Transaction: MzA1OTMxOTA0OWFkaXF6a2N4.

  15. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTP1U. Transaction: MzA1MzM2NjU5NWFkaXF6a2N4.

  16. 23 June 2011 Annual return made up to 16 May 2011 no member list [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XZYNUV8E. Transaction: MzAzOTM0MDE1MmFkaXF6a2N4.

  17. 23 June 2011 Termination of appointment of Ali Bakran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZYNTV8D. Transaction: MzAzOTM0MDExNWFkaXF6a2N4.

  18. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVAI6RYF. Transaction: MzAzMjg5OTg5N2FkaXF6a2N4.

  19. 7 October 2010 Registered office address changed from Melwood House, 24 Quarry Road East, Heswall Wirral CH61 6XD on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: AZ4UINZB. Transaction: MzAyNDc3NDAyNmFkaXF6a2N4.

  20. 7 October 2010 Appointment of Dr John Richard Ashton Cbe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ4UGNZ9. Transaction: MzAyNDc3MzU0MWFkaXF6a2N4.

  21. 14 September 2010 Termination of appointment of Ali Bakran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC8GYN94. Transaction: MzAyMzI4MjUzMGFkaXF6a2N4.

  22. 13 July 2010 Annual return made up to 16 May 2010 no member list [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XL23TLMN. Transaction: MzAxOTMyMTU2N2FkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Ali Bakran on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XL23SLMM. Transaction: MzAxOTMyMTA4MWFkaXF6a2N4.

  24. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL278HT1. Transaction: MzAxMDMxMDY2OWFkaXF6a2N4.

  25. 5 June 2009 Annual return made up to 16/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUI7AGO. Transaction: MjAzNDQ2NDA3NWFkaXF6a2N4.

  26. 27 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AI9YGA3S. Transaction: MjAzMzg0MTkzM2FkaXF6a2N4.

  27. 27 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzg0MTc3MWFkaXF6a2N4.

  28. 6 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A97AG8OC. Transaction: MjAyOTk1NTEyMGFkaXF6a2N4.

  29. 11 July 2008 Annual return made up to 16/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4FQ1BV. Transaction: MjAwODg1MjQ4NWFkaXF6a2N4.

  30. 10 March 2008 Director appointed ali bakran logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ16UXSQ. Transaction: MjAwMTExODM0MWFkaXF6a2N4.

  31. 17 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyNDEyNGFkaXF6a2N4.

  32. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI0Nzg0NWFkaXF6a2N4.

  33. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE5NzYwOGFkaXF6a2N4.

  34. 16 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE5NjE4M2FkaXF6a2N4.

  35. 16 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM1MTE4NmFkaXF6a2N4.

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