EQUINITI X2 LIMITED
Company is dissolved
General Information
NAME
EQUINITI X2 LIMITED
COMPANY NUMBER
05321837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/12/2004
(19 years and 10 months old)
WEBSITE
XAFINITY.COM
CONFIRMATION STATEMENT MADE UP TO
29/12/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
11/07/2005
06/03/2013
XAFINITY HOLDINGS LIMITED
View all previous names
SURREY
KT10 9AD
Telephone: 01293604028
TPS: No
Thames House
Portsmouth Road
Esher
Surrey
KT10 9AD
Telephone: 604028
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 13/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 10/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Credit Risk Overview
Want to learn more about EQUINITI X2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUINITI X2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI X2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 13/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 10/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 30/05/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 04/01/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 26/10/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 26/10/2023 | New Board Member Robert David Bloor (916966180) Appointed |
| 26/10/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 19/10/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 19/10/2023 | New Board Member Robert David Bloor (916966180) Appointed |
| 19/10/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 11/10/2023 | New Board Member Robert David Bloor (916966180) Appointed |
| 27/09/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 18/09/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 07/09/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 06/09/2023 | New Board Member Robert David Bloor (916966180) Appointed |
| 18/08/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 17/08/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 17/08/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 20/07/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 18/07/2023 | New Board Member Robert David Bloor (916966180) Appointed |
| 07/07/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 19/06/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 22/05/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 03/05/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918382675) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 30/05/2014 | Change in Reg. Office |
| 21/02/2014 | New Board Member Robert Bloor (916966180) Appointed |
| 17/01/2014 | New Annual Return filed |
| 24/12/2013 | New Company Secretary DAVID VENUS & COMPANY LLP (918382675) Appointed |
| 07/11/2013 | Wayne Andrew Story (913606964) has left the board |
| 26/09/2013 | Peter Kenneth Swabey (918062589) has left the board |
| 20/08/2013 | Sharon Anne Atherton (915859598) has left the board |
| 20/08/2013 | New Company Secretary Peter Kenneth Swabey (918062589) Appointed |
| 20/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 07/01/2013 | New Board Member Martyn John Hindley (913433276) Appointed |
| 07/01/2013 | Martyn Hindley (917456245) has left the board |
| 02/01/2013 | Robert Bloor (916966180) has left the board |
| 02/01/2013 | New Board Member Martyn Hindley (917456245) Appointed |
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