Active
Company Information for EQUITALK.CO.UK LIMITED
1ST FLOOR,OLYMPIA HOUSE 1 ARMITAGE ROAD, GOLDERS GREEN, LONDON, NW11 8RQ,
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Company Registration Number
03894765
Private Limited Company
Active |
Company Name | |
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EQUITALK.CO.UK LIMITED | |
Legal Registered Office | |
1ST FLOOR,OLYMPIA HOUSE 1 ARMITAGE ROAD GOLDERS GREEN LONDON NW11 8RQ Other companies in N12 | |
Company Number | 03894765 | |
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Company ID Number | 03894765 | |
Date formed | 1999-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 05/10/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 06:38:38 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DANIEL COOPER |
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ABRAHAM KEINAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARK BURTON |
Director | ||
GUY NISSENSON |
Director | ||
BRADLEY MARCUS |
Company Secretary | ||
JAMES DOUGLAS STRACHAN GORDON |
Company Secretary | ||
DAVID FRANCIS ABEL SMITH |
Director | ||
MICHAEL ANTHONY JUSTIN CRONK |
Director | ||
JAMES JOSEPH RUANE |
Director | ||
DAVID FRANCIS ABEL SMITH |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STORY TELECOM LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2002-10-02 | Active | |
AURACALL LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2001-10-22 | Active | |
SWIFTNET LIMITED | Company Secretary | 2007-06-05 | CURRENT | 1990-02-12 | Active | |
STORY TELECOM LIMITED | Director | 2006-06-13 | CURRENT | 2002-10-02 | Active | |
AURACALL LIMITED | Director | 2001-12-04 | CURRENT | 2001-10-22 | Active | |
SWIFTNET LIMITED | Director | 1991-12-31 | CURRENT | 1990-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 06/01/21 TO 05/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 07/01/19 TO 06/01/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 4343.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 08/01/16 TO 07/01/16 | |
AA01 | Previous accounting period extended from 31/12/15 TO 08/01/16 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 4343.8 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/15 FROM Britannia House 958-964 High Road London N12 9RY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 of the companies act 2006 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 4343.8 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 4343.8 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY NISSENSON | |
AR01 | 15/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: GORDONS SOLICITORS 22 GREAT JAMES STREET LONDON WC1N 3ES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 15/12/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 26/04/04--------- £ SI 292@.1=29 £ IC 4314/4343 | |
88(2)R | AD 26/04/04--------- £ SI 10913@.1=1091 £ IC 3223/4314 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: WINDSOR HOUSE BARNETT WAY, BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/02--------- £ SI 833@.1=83 £ IC 2573/2656 | |
88(2)R | AD 29/01/03--------- £ SI 6061@.1=606 £ IC 2617/3223 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
88(2)R | AD 04/02/02--------- £ SI 5087@.1=508 £ IC 2065/2573 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GETCHATTING.COM LIMITED CERTIFICATE ISSUED ON 21/11/00 | |
MISC | AMEND 882-800 X 10P SHA 01/06/00 | |
SRES04 | £ NC 1000/1000000 31/0 | |
123 | NC INC ALREADY ADJUSTED 31/05/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 31/05/00 | |
CERTNM | COMPANY NAME CHANGED HANDMEAD LIMITED CERTIFICATE ISSUED ON 03/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 84 TEMPLE AVENUE LONDON EC4Y 0HP |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | IDDO KEINAN | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUITALK.CO.UK LIMITED
EQUITALK.CO.UK LIMITED owns 2 domain names.
equitalk.co.uk xfone.co.uk
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as EQUITALK.CO.UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |