EQUISS SERVICES LIMITED
LONDON SEEBECK 43 LTD

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Company number 07086043
Status In Administration
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address LEONARD CURTIS, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of affairs with form 2.14B; Result of meeting of creditors; Statement of administrator's proposal. The most likely internet sites of EQUISS SERVICES LIMITED are www.equissservices.co.uk, and www.equiss-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Equiss Services Limited is a Private Limited Company. The company registration number is 07086043. Equiss Services Limited has been working since 25 November 2009. The present status of the company is In Administration. The registered address of Equiss Services Limited is Leonard Curtis 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . EAST, Paul Anthony is a Director of the company. PETERS, Raymond is a Director of the company. VANN, Kenneth Leslie is a Director of the company. Director GRIER, David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EAST, Paul Anthony
Appointed Date: 22 February 2010
56 years old
Director
PETERS, Raymond
Appointed Date: 22 February 2010
69 years old
Director
VANN, Kenneth Leslie
Appointed Date: 25 November 2009
74 years old

Resigned Directors

Director
GRIER, David
Resigned: 10 December 2013
Appointed Date: 25 November 2009
69 years old

EQUISS SERVICES LIMITED Events

22 Dec 2016
Statement of affairs with form 2.14B
14 Dec 2016
Result of meeting of creditors
25 Nov 2016
Statement of administrator's proposal
20 Oct 2016
Registered office address changed from Townsend Road Enderby Leicester Leicestershire LE19 4PG to C/O Leonard Curtis 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 October 2016
12 Oct 2016
Appointment of an administrator
...
... and 35 more events
09 Mar 2010
Appointment of Paul Anthony East as a director
05 Mar 2010
Company name changed seebeck 43 LTD\certificate issued on 05/03/10
  • RES15 ‐ Change company name resolution on 2010-03-04
05 Mar 2010
Change of name notice
30 Nov 2009
Current accounting period shortened from 30 November 2010 to 31 October 2010
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EQUISS SERVICES LIMITED Charges

17 April 2014
Charge code 0708 6043 0004
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land on the south side of brook street…
14 April 2014
Charge code 0708 6043 0006
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
14 April 2014
Charge code 0708 6043 0003
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commericial Finance Limited
Description: The company with full title guarantee as a continuing…
10 April 2014
Charge code 0708 6043 0005
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: Contains fixed charge…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of brook street enderby t/no…
9 March 2012
Debenture
Delivered: 13 March 2012
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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