Company number 08279897
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of EQUATOR IMPORT/EXPORT LIMITED are www.equatorimportexport.co.uk, and www.equator-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Equator Import Export Limited is a Private Limited Company.
The company registration number is 08279897. Equator Import Export Limited has been working since 05 November 2012.
The present status of the company is Active. The registered address of Equator Import Export Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . H.F. SECRETARIAL SERVICES LTD is a Secretary of the company. SAVY, Veronique is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of chemical products".
Current Directors
Secretary
H.F. SECRETARIAL SERVICES LTD
Appointed Date: 12 December 2012
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 December 2012
Appointed Date: 05 November 2012
94 years old
Persons With Significant Control
Aleksandras Metlovas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
EQUATOR IMPORT/EXPORT LIMITED Events
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 30 November 2015
27 Nov 2015
Accounts for a dormant company made up to 30 November 2014
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
07 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 3 more events
09 Jan 2013
Appointment of Veronique Savy as a director
09 Jan 2013
Appointment of H.F. Secretarial Services Ltd as a secretary
18 Dec 2012
Termination of appointment of Barbara Kahan as a director
12 Dec 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 December 2012
05 Nov 2012
Incorporation