EQUILIBRIA SOLUTIONS LIMITED
LONDON PICK IT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4AS

Company number 04822287
Status Active
Incorporation Date 5 July 2003
Company Type Private Limited Company
Address 128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of EQUILIBRIA SOLUTIONS LIMITED are www.equilibriasolutions.co.uk, and www.equilibria-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Equilibria Solutions Limited is a Private Limited Company. The company registration number is 04822287. Equilibria Solutions Limited has been working since 05 July 2003. The present status of the company is Active. The registered address of Equilibria Solutions Limited is 128 Cannon Workshops Cannon Drive London E14 4as. The company`s financial liabilities are £0.1k. It is £0k against last year. . ABELL MORLISS NOMINEES LIMITED is a Secretary of the company. WARD, Victoria is a Director of the company. Secretary P ELSIE LIMITED has been resigned. Secretary WARD, Victoria has been resigned. Secretary ABELL MORLISS NOMINEES LIMITED has been resigned. Director KEMP, Victoria has been resigned. Director MILLS, Katherine Julia has been resigned. Director SWALLOW, James Malcolm has been resigned. The company operates in "Non-trading company".


equilibria solutions Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABELL MORLISS NOMINEES LIMITED
Appointed Date: 01 December 2006
Director
WARD, Victoria
Appointed Date: 01 December 2006
57 years old

Resigned Directors

Secretary
P ELSIE LIMITED
Resigned: 29 September 2003
Appointed Date: 05 July 2003
Secretary
WARD, Victoria
Resigned: 01 December 2006
Appointed Date: 02 October 2003
Secretary
ABELL MORLISS NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Director
KEMP, Victoria
Resigned: 31 December 2004
Appointed Date: 01 September 2003
57 years old
Director
MILLS, Katherine Julia
Resigned: 31 December 2006
Appointed Date: 01 September 2003
55 years old
Director
SWALLOW, James Malcolm
Resigned: 01 September 2003
Appointed Date: 05 July 2003
69 years old

Persons With Significant Control

Mrs Victoria Ward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

EQUILIBRIA SOLUTIONS LIMITED Events

09 Aug 2016
Confirmation statement made on 5 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
18 Feb 2015
Total exemption small company accounts made up to 31 August 2014
31 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
...
... and 39 more events
02 Oct 2003
Company name changed pick it LIMITED\certificate issued on 02/10/03
02 Oct 2003
New director appointed
02 Oct 2003
New director appointed
02 Oct 2003
Director resigned
05 Jul 2003
Incorporation

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