Aequissim Ltd

Company Registration Number: 07399640

Company registered in England and Wales

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Aequissim Ltd is a Private Company Limited by Shares first registered on 7 October 2010. Its current registered address is in Hounslow, Middlesex.

Registered Address

4 RED LION COURT
ALEXANDRA ROAD
HOUNSLOW
MIDDLESEX
TW3 1JS

There are 119 companies currently registered at this postcode, including this one.

All companies at TW3 1JS

Registration Data

Company Number

07399640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £103,465£16,246£6,101£2,000£0
of which Cash £96,465£6,620£3,123£0£0
Total Assets £103,465£16,246£6,101£2,000£0
Current Liabilities £104,240£24,080£18,598£8,151£0
Net Current Assets £-775£-7,834£-12,497£-6,151£0
Total Net Worth £330£-7,834£-12,497£-6,151£0

Previous Names

No previous names

Company Officers

  • DE COCK, Maria Emilia Victoria

    Director

    Appointed on 13 April 2012

     

    Nationality: Belgian

    Occupation: Management Consultant

    Month of birth: July 1958

    4
    Red Lion Court
    Alexandra Road
    Hounslow
    Middlesex
    TW3 1JS
    United Kingdom

  • MURRAY, Louisa Mary

    Director

    Appointed on 7 October 2010

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: February 1969

    8 Fawcett Court
    Fawcett Street
    London
    SW10 9HW
    England

  • SORDO DE COCK, Maria Emilia Victoria

    Director

    Appointed on 21 February 2011

    Resigned on 24 October 2011

    Nationality: Belgian

    Occupation: Management Consultant

    Month of birth: July 1958

    4
    Red Lion Court
    Alexandra Road
    Hounslow
    Middlesex
    TW3 1JS
    United Kingdom

  • SPLAWN, Margaret Ann

    Director

    Appointed on 21 January 2011

    Resigned on 24 October 2011

    Nationality: Brtish

    Occupation: Consultant

    Month of birth: August 1966

    4
    Red Lion Court
    Alexandra Road
    Hounslow
    Middlesex
    TW3 1JS
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDG7EO. Transaction: MzE2MTU1ODI4NmFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YJSY. Transaction: MzE1NDA0MDk0NmFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSVJ6W. Transaction: MzEzNTc2OTYwNmFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRPR29. Transaction: MzEyODE3ODE5MWFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3UH0Y. Transaction: MzExMDAwMzU3NWFkaXF6a2N4.

  6. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1M67K. Transaction: MzEwNDUzOTc0N2FkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQL261. Transaction: MzA4NjgxMDkyNmFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRXYK8. Transaction: MzA4MjQ4NzM4OWFkaXF6a2N4.

  9. 4 February 2013 Director's details changed for Mrs Maria Emilia Victoria Sordo De Cock on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X21HIA8X. Transaction: MzA3MjIzMjMxM2FkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1OOZ. Transaction: MzA2NTgyNzkyMWFkaXF6a2N4.

  11. 23 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQUETU. Transaction: MzA2MTIzMTE0N2FkaXF6a2N4.

  12. 31 May 2012 Appointment of Mrs Maria Emilia Victoria Sordo De Cock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3JMEH. Transaction: MzA1ODQ5MTMzNmFkaXF6a2N4.

  13. 17 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTg2NjI5MGFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X16QB98Q. Transaction: MzA1NTg1OTA0OGFkaXF6a2N4.

  15. 16 April 2012 Director's details changed for Mrs Maria Emilia Victoria Sordo De Cock on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: X16QB98I. Transaction: MzA1NTgwMjkzMmFkaXF6a2N4.

  16. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTI0MTA5M2FkaXF6a2N4.

  17. 15 November 2011 Termination of appointment of Margaret Splawn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBZ7YZ8J. Transaction: MzA0NzEzNTY0NmFkaXF6a2N4.

  18. 14 November 2011 Termination of appointment of Margaret Splawn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBZ74Z8P. Transaction: MzA0NzEzNTYwM2FkaXF6a2N4.

  19. 14 November 2011 Termination of appointment of Maria Sordo De Cock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBZ6RZ8B. Transaction: MzA0NzEzNTU3N2FkaXF6a2N4.

  20. 18 March 2011 Registered office address changed from 8 Fawcett Court Fawcett Street London SW10 9HW on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Address. Type: AD01. Barcode: X2DOMSIW. Transaction: MzAzMzk5ODk2N2FkaXF6a2N4.

  21. 18 March 2011 Appointment of Ms Margaret Ann Splawn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DIGSIK. Transaction: MzAzMzk5ODU4MWFkaXF6a2N4.

  22. 17 March 2011 Termination of appointment of Louisa Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DKGSIM. Transaction: MzAzMzk5ODY3MGFkaXF6a2N4.

  23. 17 March 2011 Appointment of Mrs Maria Emilia Victoria Sordo De Cock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D97SI2. Transaction: MzAzMzk5ODAwMmFkaXF6a2N4.

  24. 7 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AY1PWO1J. Transaction: MzAyNDc3OTYyMGFkaXF6a2N4.

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