EQUI LTD
LONDON TYROLESE (800) LIMITED

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Company number 09642453
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address 66 LINCOLN'S INN FIELDS, LONDON, UNITED KINGDOM, WC2A 3LH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Termination of appointment of Jonathan Matthew Haley as a director on 16 November 2015. The most likely internet sites of EQUI LTD are www.equi.co.uk, and www.equi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equi Ltd is a Private Limited Company. The company registration number is 09642453. Equi Ltd has been working since 16 June 2015. The present status of the company is Active. The registered address of Equi Ltd is 66 Lincoln S Inn Fields London United Kingdom Wc2a 3lh. . BARON, John Charles is a Director of the company. BARON, Thalia Anne Mayson is a Director of the company. Director HALEY, Jonathan Matthew has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BARON, John Charles
Appointed Date: 16 November 2015
66 years old

Director
BARON, Thalia Anne Mayson
Appointed Date: 16 November 2015
58 years old

Resigned Directors

Director
HALEY, Jonathan Matthew
Resigned: 16 November 2015
Appointed Date: 16 June 2015
49 years old

Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 16 November 2015
Appointed Date: 16 June 2015

EQUI LTD Events

16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2

17 Nov 2015
Termination of appointment of Jonathan Matthew Haley as a director on 16 November 2015
17 Nov 2015
Termination of appointment of Tyrolese (Directors) Limited as a director on 16 November 2015
17 Nov 2015
Appointment of Thalia Anne Mayson Baron as a director on 16 November 2015
17 Nov 2015
Appointment of John Charles Baron as a director on 16 November 2015
17 Nov 2015
Company name changed tyrolese (800) LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16

16 Nov 2015
Statement of capital following an allotment of shares on 16 November 2015
  • GBP 2

16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • GBP 1