This company is commonly known as Equanimity (uk) Limited. The company was founded 21 years ago and was given the registration number 04447445. The firm's registered office is in HARPENDEN. You can find them at C/o Maidment Judd Charter House, Marlborough Park, Southdown Road, Harpenden, . This company's SIC code is 47781 - Retail sale in commercial art galleries.
Name | : | EQUANIMITY (UK) LIMITED |
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Company Number | : | 04447445 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 May 2002 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Maidment Judd Charter House, Marlborough Park, Southdown Road, Harpenden, England, AL5 1NL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN | Secretary | 27 May 2002 | Active |
The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN | Director | 23 September 2021 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 27 May 2002 | Active |
C/O Maidment Judd, Charter House, Marlborough Park, Southdown Road, Harpenden, England, AL5 1NL | Director | 27 May 2002 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 27 May 2002 | Active |
Mr Peter Herman Pedersen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1955 |
Nationality | : | Danish |
Address | : | The Old Brewhouse 49-51, Brewhouse Hill, St Albans, AL4 8AN |
Nature of control | : |
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Date | Category | Description | |
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2022-12-07 | Gazette | Gazette dissolved liquidation. | Download |
2022-09-07 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2021-12-20 | Address | Change registered office address company with date old address new address. | Download |
2021-12-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2021-12-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-12-20 | Resolution | Resolution. | Download |
2021-09-23 | Officers | Appoint person director company with name date. | Download |
2021-09-23 | Officers | Termination director company with name termination date. | Download |
2021-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-30 | Address | Change registered office address company with date old address new address. | Download |
2017-05-15 | Address | Change sail address company with old address new address. | Download |
2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-15 | Officers | Change person director company with change date. | Download |
2017-05-15 | Officers | Change person secretary company with change date. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-28 | Address | Change sail address company with new address. | Download |
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