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EQUIUM CONSULTING LTD

EQUIUM CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUIUM CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06217929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUIUM CONSULTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is EQUIUM CONSULTING LTD located?

    Registered Office Address
    2 Eden View
    High Street
    TN8 5FE Edenbridge
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUIUM CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    EQUIUM WOODLAND LTDApr 18, 2007Apr 18, 2007

    What are the latest accounts for EQUIUM CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for EQUIUM CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mrs Zoe Smith on Sep 01, 2013

    		2 pagesCH01

    Director's details changed for Mrs Peter Thomas Smith on Sep 01, 2013

    		2 pagesCH01

    Secretary's details changed for Mrs Zoe Smith on Sep 01, 2013

    		1 pagesCH03

    Registered office address changed from * Stratford House Green End Road Radnage High Wycombe Buckinghamshire HP14 4BY England* on Sep 15, 2013

    		1 pagesAD01

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Peter Thomas Smith on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Mrs Zoe Smith on Jan 01, 2010

    		2 pagesCH01

    Registered office address changed from * Stratford House Green End Lane Radnage High Wycombe Bucks HP14 4BY* on May 09, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of EQUIUM CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Zoe
    Eden View
    High Street
    TN8 5FE Edenbridge
    2
    Kent
    England
    		Secretary
    Eden View
    High Street
    TN8 5FE Edenbridge
    2
    Kent
    England
    		British120907470002
    SMITH, Peter Thomas
    Eden View
    High Street
    TN8 5FE Edenbridge
    2
    Kent
    England
    		Director
    Eden View
    High Street
    TN8 5FE Edenbridge
    2
    Kent
    England
    		EnglandUnited Kingdom120907360003
    SMITH, Zoe Clare
    Eden View
    High Street
    TN8 5FE Edenbridge
    2
    Kent
    England
    		Director
    Eden View
    High Street
    TN8 5FE Edenbridge
    2
    Kent
    England
    		EnglandUnited Kingdom120907470003
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUIUM CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Thomas Smith
    Eden View
    High Street
    TN8 5FE Edenbridge
    2
    Kent
    		Apr 06, 2016
    Eden View
    High Street
    TN8 5FE Edenbridge
    2
    Kent
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Zoe Clare Smith
    Eden View, High Street
    TN8 5FE Edenbridge
    2
    England
    		Apr 06, 2016
    Eden View, High Street
    TN8 5FE Edenbridge
    2
    England
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0