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EQUALPOINT LIMITED

EQUALPOINT LIMITED

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

    • Overview

    Company NameEQUALPOINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02002080
    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 EQUALPOINT LIMITED?

    • First-degree level higher education (85421) / Education

    Where is EQUALPOINT LIMITED located?

    Registered Office Address
    50 Sandling Way
    St. Marys Island
    ME4 3SB Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUALPOINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for EQUALPOINT LIMITED?

    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

    		4 pagesDS01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		5 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Apr 30, 2014

    		9 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Apr 30, 2013

    		9 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital following an allotment of shares on Aug 16, 2013

    		SH01

    Total exemption full accounts made up to Apr 30, 2012

    		9 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    		8 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    		8 pagesAA

    Termination of appointment of Charles Helps as a director

    		1 pagesTM01

    Annual return made up to Aug 01, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Charles Edwin Helps on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Dr Stephen Charles Helps on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2009

    		8 pagesAA
    View All Filings

    Who are the officers of EQUALPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELPS, Stephen Charles, Dr.
    50 Sandling Way
    St. Marys Island
    ME4 3SB Chatham
    Kent
    		Secretary
    50 Sandling Way
    St. Marys Island
    ME4 3SB Chatham
    Kent
    		British18706060003
    HELPS, Stephen Charles, Dr.
    50 Sandling Way
    St. Marys Island
    ME4 3SB Chatham
    Kent
    		Director
    50 Sandling Way
    St. Marys Island
    ME4 3SB Chatham
    Kent
    		EnglandBritish18706060003
    HELPS, Charles Edwin
    11 Avon Run Close
    Friars Cliff
    BH23 4DT Christchurch
    Dorset
    		Director
    11 Avon Run Close
    Friars Cliff
    BH23 4DT Christchurch
    Dorset
    		EnglandBritish18706070003
    HELPS, Evelyn Dorothy
    11 Avon Run Close
    Friars Cliff
    BH23 4DT Christchurch
    Dorset
    		Director
    11 Avon Run Close
    Friars Cliff
    BH23 4DT Christchurch
    Dorset
    		British28918560002
    HELPS, Joanna Mary
    61 Packsaddle Way
    BA11 2RW Frome
    Somerset
    		Director
    61 Packsaddle Way
    BA11 2RW Frome
    Somerset
    		British18706080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUALPOINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Stephen Charles Helps
    50 Sandling Way
    St. Marys Island
    ME4 3SB Chatham
    Kent
    		Jul 01, 2016
    50 Sandling Way
    St. Marys Island
    ME4 3SB Chatham
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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