EQUATION LIMITED
LONDON PORTMAN (NO.6) LIMITED

Hellopages » Greater London » Barnet » N12 8LY

Company number 05215901
Status Liquidation
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of EQUATION LIMITED are www.equation.co.uk, and www.equation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Equation Limited is a Private Limited Company. The company registration number is 05215901. Equation Limited has been working since 26 August 2004. The present status of the company is Liquidation. The registered address of Equation Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . HOLLEY, Simon Charles is a Director of the company. Secretary JONES, Gary Stanley has been resigned. Secretary DELANCEY LIMITED has been resigned. Director RITBLAT, James William Jeremy has been resigned. Director PORTMAN ADMINISTRATION 1 LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HOLLEY, Simon Charles
Appointed Date: 29 May 2014
68 years old

Resigned Directors

Secretary
JONES, Gary Stanley
Resigned: 22 December 2006
Appointed Date: 26 August 2004
Secretary
DELANCEY LIMITED
Resigned: 30 March 2015
Appointed Date: 22 December 2006
Director
RITBLAT, James William Jeremy
Resigned: 29 May 2014
Appointed Date: 26 August 2004
58 years old
Director
PORTMAN ADMINISTRATION 1 LIMITED
Resigned: 30 March 2015
Appointed Date: 29 May 2014

EQUATION LIMITED Events

30 Mar 2016
Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 March 2016
29 Mar 2016
Statement of affairs with form 4.19
29 Mar 2016
Appointment of a voluntary liquidator
29 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
02 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
21 Jul 2005
Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA
15 Apr 2005
Accounts for a dormant company made up to 31 March 2005
13 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
09 Sep 2004
Company name changed portman (no.6) LIMITED\certificate issued on 09/09/04
26 Aug 2004
Incorporation

EQUATION LIMITED Charges

30 March 2015
Charge code 0521 5901 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Delancey Real Estate Asset Management Limited
Description: Contains fixed charge…

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