EQUIDIA LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BR
Company number 04956770
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address SUITE 3.15, ONE FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 120 . The most likely internet sites of EQUIDIA LIMITED are www.equidia.co.uk, and www.equidia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equidia Limited is a Private Limited Company. The company registration number is 04956770. Equidia Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Equidia Limited is Suite 3 15 One Fetter Lane London Ec4a 1br. . LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED is a Secretary of the company. HOLLYMAN, Susan Mary is a Director of the company. Secretary BASSIM ENTERPRISES LIMITED has been resigned. Secretary LAW&TAX INTERNATIONAL SOLUTIONS (UK) LIMITED has been resigned. Secretary TREX LIMITED has been resigned. Director CHRISOFI, Theano has been resigned. Director DIMARCHOU, Anthoula has been resigned. Director KARIS, Vivian Joy has been resigned. Director PHILLIPS, Derrick John has been resigned. Director PHILLIPS, Robin John has been resigned. Director ENTERPRISE DIRECTOR LTD has been resigned. Director ENTERPRISE DIRECTOR LTD has been resigned. Director ENTERPRISE DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Appointed Date: 12 February 2009
Director
HOLLYMAN, Susan Mary
Appointed Date: 30 January 2015
72 years old

Resigned Directors

Secretary
BASSIM ENTERPRISES LIMITED
Resigned: 12 February 2009
Appointed Date: 26 July 2004
Secretary
LAW&TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Resigned: 12 February 2009
Appointed Date: 12 February 2009
Secretary
TREX LIMITED
Resigned: 26 July 2004
Appointed Date: 07 November 2003
Director
CHRISOFI, Theano
Resigned: 26 July 2004
Appointed Date: 07 November 2003
63 years old
Director
DIMARCHOU, Anthoula
Resigned: 26 July 2004
Appointed Date: 07 November 2003
48 years old
Director
KARIS, Vivian Joy
Resigned: 12 February 2009
Appointed Date: 26 July 2004
73 years old
Director
PHILLIPS, Derrick John
Resigned: 27 September 2010
Appointed Date: 12 February 2009
83 years old
Director
PHILLIPS, Robin John
Resigned: 30 January 2015
Appointed Date: 27 September 2010
52 years old
Director
ENTERPRISE DIRECTOR LTD
Resigned: 30 March 2010
Appointed Date: 22 March 2010
Director
ENTERPRISE DIRECTOR LTD
Resigned: 06 November 2009
Appointed Date: 30 October 2009
Director
ENTERPRISE DIRECTOR LTD
Resigned: 20 July 2009
Appointed Date: 13 July 2009

EQUIDIA LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 120
04 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 120
...
... and 54 more events
04 Aug 2004
Director resigned
04 Aug 2004
Director resigned
04 Aug 2004
New secretary appointed
04 Aug 2004
New director appointed
07 Nov 2003
Incorporation

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