Company NameEquity Consultants Limited
DirectorsHarash Pal Sethi and Meenakshi Sethi
Company StatusActive
Company Number03008156
CategoryPrivate Limited Company
Incorporation Date10 January 1995 (24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Harash Pal Sethi
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 1995(2 weeks, 3 days after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Lyndhurst Gardens
London
N3 1TA
Director NameMrs Meenakshi Sethi
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 1995(2 weeks, 3 days after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Lyndhurst Gardens
London
N3 1TA
Secretary NameMrs Meenakshi Sethi
NationalityBritish
StatusCurrent
Appointed27 January 1995(2 weeks, 3 days after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Lyndhurst Gardens
London
N3 1TA
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed10 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressCornelius Barton & Co
29-30 High Holborn
London
WC1V 6AZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Harash Pal Sethi
50.00%
Ordinary
1 at £1Mrs Meenakshi Sethi
50.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return10 January 2019 (11 months ago)
Next Return Due24 January 2020 (1 month, 2 weeks from now)

Filing History

25 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
4 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(5 pages)
30 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(5 pages)
30 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
11 September 2014Registered office address changed from Cornelius Barton Mitre House 44-46 Fleet Street London EC4Y 1BN to C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ on 11 September 2014 (1 page)
23 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
(5 pages)
26 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
8 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
3 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
12 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
6 October 2010Accounts for a dormant company made up to 31 January 2010 (1 page)
6 October 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 January 2010Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Mrs Meenakshi Sethi on 13 January 2010 (2 pages)
6 November 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
10 February 2009Return made up to 10/01/09; full list of members (4 pages)
3 November 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
21 January 2008Return made up to 10/01/08; full list of members (2 pages)
31 October 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
31 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 January 2007Return made up to 10/01/07; full list of members (2 pages)
21 September 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 September 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
16 February 2006Return made up to 10/01/06; full list of members (2 pages)
22 August 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
22 August 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 January 2005Return made up to 10/01/05; full list of members (7 pages)
26 August 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
26 August 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 January 2004Return made up to 10/01/04; full list of members (7 pages)
18 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 August 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
17 January 2003Return made up to 10/01/03; full list of members (7 pages)
10 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 October 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
15 January 2002Return made up to 10/01/02; full list of members (6 pages)
1 October 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
1 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 January 2001Return made up to 10/01/01; full list of members (6 pages)
16 October 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
29 September 2000Registered office changed on 29/09/00 from: 4 snow hill london EC1A 2DH (1 page)
17 January 2000Return made up to 10/01/00; full list of members (6 pages)
29 September 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
29 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 January 1999Return made up to 10/01/99; full list of members (6 pages)
9 July 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
9 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 1998Return made up to 10/01/98; no change of members (4 pages)
14 October 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
14 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 January 1997Return made up to 10/01/97; no change of members (4 pages)
16 July 1996Accounts for a dormant company made up to 5 February 1996 (1 page)
16 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1996Accounts for a dormant company made up to 5 February 1996 (1 page)
10 April 1996Return made up to 10/01/96; full list of members (6 pages)