Euqueria Holding Limited in 401 Edgware Road LONDON

Euqueria Holding Limited LONDON

Euqueria Holding Limited was dissolved on 2023-02-07. Euqueria Holding was a private limited company that could have been found at Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, UNITED KINGDOM. The company (formally formed on 1996-01-11).

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2020-06-25 and last time the statutory accounts were sent was on 31 December 2019. 2016-06-20 was the date of the latest annual return.

Euqueria Holding Limited Address / Contact

Office Address	Unit 203, Second Floor, China House
Office Address2	401 Edgware Road
Town	London
Post code	NW2 6GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03145061
Date of Incorporation	Thu, 11th Jan 1996
Date of Dissolution	Tue, 7th Feb 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 9th Jul 2021
Last confirmation statement dated	Thu, 25th Jun 2020

Company staff

John M.

Position: Director

Appointed: 31 March 2021

Resigned: 21 April 2022

Michael F.

Position: Director

Appointed: 27 December 2018

Resigned: 31 March 2021

Zenah L.

Position: Director

Appointed: 01 August 2010

Resigned: 16 January 2019

Portland Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2008

Resigned: 21 April 2022

Portland Directors Limited

Position: Corporate Director

Appointed: 31 January 2008

Resigned: 21 April 2022

Claudio V.

Position: Secretary

Appointed: 31 December 2006

Resigned: 31 January 2008

Roberto A.

Position: Secretary

Appointed: 01 November 2001

Resigned: 31 December 2006

Hurst J.

Position: Director

Appointed: 01 November 2001

Resigned: 31 January 2008

Copperfield Corporate Management Limited

Position: Corporate Director

Appointed: 06 September 2001

Resigned: 01 November 2001

Bankside Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 September 2001

Resigned: 01 November 2001

Mayfair Corporate Management Limited

Position: Director

Appointed: 28 August 2001

Resigned: 05 October 2001

Hanover Corporate Management Limited

Position: Corporate Director

Appointed: 12 July 2000

Resigned: 28 August 2001

Blackfriar Secretaries Limited

Position: Corporate Director

Appointed: 25 May 2000

Resigned: 12 July 2000

Mayfair Corporate Services Limited

Position: Secretary

Appointed: 25 May 2000

Resigned: 05 October 2001

Christopher S.

Position: Director

Appointed: 29 January 1999

Resigned: 25 May 2000

Linda T.

Position: Director

Appointed: 01 June 1998

Resigned: 25 May 2000

Anthony T.

Position: Director

Appointed: 01 June 1998

Resigned: 25 May 2000

Forbes F.

Position: Director

Appointed: 20 August 1997

Resigned: 01 June 1998

Jennifer B.

Position: Director

Appointed: 20 August 1997

Resigned: 01 June 1998

Angela W.

Position: Director

Appointed: 01 July 1996

Resigned: 20 August 1997