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EQUATUS VEHICLE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equatus Vehicle Services Limited. The company was founded 28 years ago and was given the registration number 03145883. The firm's registered office is in MIDDLESEX. You can find them at Unit 3 62 Lowther Road, Stanmore, Middlesex, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:EQUATUS VEHICLE SERVICES LIMITED
Company Number:03145883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1996
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 3 62 Lowther Road, Stanmore, Middlesex, HA7 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Slough Lane, Kingsbury, London, NW9 8YB

Secretary15 January 1996Active
95 Slough Lane, Kingsbury, London, NW9 0PY

Director15 January 1996Active
95 Slough Lane, Kingsbury, London, NW9 8YB

Director15 January 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 January 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 January 1996Active

People with Significant Control

Mr Hanif Mohamed Samnakay
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:95 Slough Lane, Kingsbury, London, United Kingdom, NW9 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mahmooda Samnakay
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:95 Slough Lane, Kingsbury, London, United Kingdom, NW9 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Gazette

Gazette dissolved liquidation.

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2023-03-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-06Address

Change registered office address company with date old address new address.

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2022-04-06Resolution

Resolution.

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2022-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-06Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-12Mortgage

Mortgage satisfy charge full.

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2022-03-12Mortgage

Mortgage satisfy charge full.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2022-02-12Address

Change registered office address company with date old address new address.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-23Resolution

Resolution.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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