EQ-MACH LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08829588
Status Active
Incorporation Date 2 January 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Director's details changed for Mr Wen Jun Li on 22 December 2016; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of EQ-MACH LIMITED are www.eqmach.co.uk, and www.eq-mach.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Eq Mach Limited is a Private Limited Company. The company registration number is 08829588. Eq Mach Limited has been working since 02 January 2014. The present status of the company is Active. The registered address of Eq Mach Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . LI, Wen Jun is a Secretary of the company. LI, Wen Jun is a Director of the company. Secretary EURO EAST SECRETARIES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LI, Wen Jun
Appointed Date: 22 December 2016
Director
LI, Wen Jun
Appointed Date: 02 January 2014
48 years old

Resigned Directors

Secretary
EURO EAST SECRETARIES LIMITED
Resigned: 02 January 2015
Appointed Date: 02 January 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 02 January 2016
Appointed Date: 02 January 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2016
Appointed Date: 02 January 2016

Persons With Significant Control

Wen Jun Li
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

EQ-MACH LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
23 Dec 2016
Director's details changed for Mr Wen Jun Li on 22 December 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Director's details changed for Mr Wen Jun Li on 22 December 2016
23 Dec 2016
Appointment of Wen Jun Li as a secretary on 22 December 2016
...
... and 8 more events
13 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 Jan 2015
Registered office address changed from 32 Brighton Road Invcc Centre Redhill Surrey RH1 5BX England to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 January 2015
13 Jan 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 2 January 2015
13 Jan 2015
Termination of appointment of Euro East Secretaries Limited as a secretary on 2 January 2015
02 Jan 2014
Incorporation
Statement of capital on 2014-01-02
  • GBP 100

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