EQUITEM CONSULTING LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

EQUITEM CONSULTING LIMITED
SJD INSOLVENCY SERVICES LTD KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
(2,725 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08441332
Incorporation Date:
12 Mar 2013
Financial Year End:
30 Jun
Capital:
£1.00 on 22 Mar 2014
For period ending:
31 Mar 2014
Filed on:
30 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2014
Filed on:
22 Mar 2014
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Map


Financial Summary

31 Mar 2014
Cash at bank: £78,785
Debtors: £1
Creditors due within one year: £26,481
Total Assets less Current Liabilities: £52,305
Shareholders Funds / Net Worth: £52,305
Full details in: 2014 Accounts

Notices published in the Gazette

22 May 2015

EQUITEM CONSULTING LIMITED (Company Number 08441332) Registered office: C/o SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW (Formerly: 5 Wanstead Road, Bromley, BR1 3BL) Principal trading address: 5 Wanstead Road, Bromley, BR1 3BL Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named company will be held at 41 Kingston Street, Cambridge, CB1 2NU on 26 June 2015 at 12.00 noon, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 14 October 2014. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. For further details contact: Philip Beck, email: philip.beck@sjdaccountancy.com, Tel 01442 275794. Philip Beck, Liquidator 18 May 2015 EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) (Company Number 02725863) Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: 1st Floor Davidson House, Forbury Square, Reading RG1 3EU Notice is hereby given that a final meeting of the members of Exploration and Production Services (North Sea) will be held at 10.30 am on 13 July 2015. The meeting will be held at 92 London Street, Reading, Berkshire, RG1 4SJ. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolution will be considered at the meeting: That the Joint Liquidators receive their release. Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire RG1 4SJ no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 30 March 2012. Office Holder details: David William Tann, (IP No. 008101) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. For further details contact: Alex Audland, E-mail: alex.audland@wilkinskennedy.com, Tel: 0118 951 2131. David William Tann, Joint Liquidator 18 May 2015

11 Nov 2014

EQUITEM CONSULTING LIMITED (Company Number 08441332) Registered office: 5 Wanstead Road, Bromley, BR1 3BL Principal trading address: 5 Wanstead Road, Bromley, BR1 3BL I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 14 October 2014, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No. 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Richard John Knight, Member 14 October 2014

11 Nov 2014

EQUITEM CONSULTING LIMITED (Company Number 08441332) Registered office: 5 Wanstead Road, Bromley, BR1 3BL Principal trading address: 5 Wanstead Road, Bromley, BR1 3BL Philip Alexander Beck (IP No. 8720) of SJD Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 14 October 2014 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 5 December 2014, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 05 November 2014

11 Nov 2014

Company Number: 08441332 Name of Company: EQUITEM CONSULTING LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 5 Wanstead Road, Bromley, BR1 3BL Principal trading address: 5 Wanstead Road, Bromley, BR1 3BL Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 14 October 2014 By whom Appointed: Members

Recently Filed Documents - 4 available


Directors and Secretaries

Richard Knight
12 Mar 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

26 THE KNOLL
BROMLEY
KENT
BR2 7DH
UNITED KINGDOM
Changed 23 Dec 2013


Unclaimed Domain Names for this Company's Website

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www.equitemconsulting.co.uk
www.equitem.consulting
www.equitemconsulting.org
www.equitemconsulting.net
www.equitemconsulting.org.uk
www.equitemconsult.ing

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Apr 2014 1

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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