EQUITY WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 06674752
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of EQUITY WORLDWIDE LIMITED are www.equityworldwide.co.uk, and www.equity-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Equity Worldwide Limited is a Private Limited Company. The company registration number is 06674752. Equity Worldwide Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Equity Worldwide Limited is Suite B 29 Harley Street London W1g 9qr. . WU, Fu-Chen is a Secretary of the company. CHEN, Chun-Yuan is a Director of the company. LU, Jung Chen is a Director of the company. WU, Fu Chen is a Director of the company. Secretary CHEN, Chun Yuan has been resigned. Director HUANG, Shu Hua has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WU, Fu-Chen
Appointed Date: 31 July 2015
Director
CHEN, Chun-Yuan
Appointed Date: 31 July 2015
30 years old
Director
LU, Jung Chen
Appointed Date: 18 August 2008
59 years old
Director
WU, Fu Chen
Appointed Date: 18 August 2008
70 years old

Resigned Directors

Secretary
CHEN, Chun Yuan
Resigned: 31 July 2015
Appointed Date: 18 August 2008
Director
HUANG, Shu Hua
Resigned: 31 July 2015
Appointed Date: 18 August 2008
67 years old

Persons With Significant Control

Ms Fu Chen Wu
Notified on: 25 July 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr Jung Chen Lu
Notified on: 25 July 2016
59 years old
Nature of control: Right to appoint and remove directors
Chun-Yuan Chen
Notified on: 25 July 2016
30 years old
Nature of control: Right to appoint and remove directors

EQUITY WORLDWIDE LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 August 2015
10 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
03 Aug 2015
Termination of appointment of Shu Hua Huang as a director on 31 July 2015
...
... and 21 more events
17 Aug 2010
First Gazette notice for compulsory strike-off
20 Jan 2010
Compulsory strike-off action has been discontinued
19 Jan 2010
Annual return made up to 18 August 2009 with full list of shareholders
15 Dec 2009
First Gazette notice for compulsory strike-off
18 Aug 2008
Incorporation

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