Equal Dots Limited in NORTHWOOD

Equal Dots Limited NORTHWOOD

Equal Dots Limited was formally closed on 2022-02-24. Equal Dots was a private limited company that was situated at 47-49 Green Lane, Northwood, HA6 3AE, Middlesex. Its total net worth was valued to be roughly 115425 pounds, while the fixed assets the company owned totalled up to 775 pounds. The company (formed on 2010-03-24) was run by 2 directors.
Director Heena H. who was appointed on 06 April 2016.
Director Anilkumar H. who was appointed on 27 March 2013.

The company was officially classified as "information technology consultancy activities" (62020), "business and domestic software development" (62012). The last confirmation statement was sent on 2021-03-18 and last time the annual accounts were sent was on 13 May 2021. 2016-03-24 was the date of the last annual return.

Equal Dots Limited Address / Contact

Office Address	47-49 Green Lane
Town	Northwood
Post code	HA6 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07201436
Date of Incorporation	Wed, 24th Mar 2010
Date of Dissolution	Thu, 24th Feb 2022
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	13th May
Company age	12 years old
Account next due date	Mon, 13th Feb 2023
Account last made up date	Thu, 13th May 2021
Next confirmation statement due date	Fri, 1st Apr 2022
Last confirmation statement dated	Thu, 18th Mar 2021

Company staff

Heena H.

Position: Director

Appointed: 06 April 2016

Anilkumar H.

Position: Director

Appointed: 27 March 2013

Heena H.

Position: Secretary

Appointed: 07 April 2010

Resigned: 31 December 2014

Anilkumar H.

Position: Director

Appointed: 24 March 2010

Resigned: 27 March 2013

People with significant control

Anilkumar H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Heena H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-05-13
Net Worth	115 425	73 075	29 405

Balance Sheet
Cash Bank On Hand				51 397	131 822	183 316	207 705	171 251
Current Assets	149 098	105 624	62 226	82 059	155 058	187 666	208 745	171 357
Debtors	10 782	24 804	18 144	30 662	23 236	4 350	1 040	106
Net Assets Liabilities			29 405	40 267	90 543	138 250	175 809	167 357
Property Plant Equipment				2 035	1 114
Cash Bank In Hand	138 316	80 820	44 082
Net Assets Liabilities Including Pension Asset Liability	115 425	73 075	29 405
Tangible Fixed Assets	775	1 788	2 564

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	115 325	72 975	29 305
Shareholder Funds	115 425	73 075	29 405

Other
Accumulated Depreciation Impairment Property Plant Equipment				1 651	2 572	3 686
Average Number Employees During Period					1	1	2	2
Creditors			35 386	43 827	65 629	49 416	32 935	4 000
Dividend Per Share Interim				1 060	1 080
Fixed Assets	775	1 788	2 564	2 035
Increase From Depreciation Charge For Year Property Plant Equipment					921	1 114
Net Current Assets Liabilities	114 650	71 287	26 841	38 232	89 429	138 250
Number Shares Issued Fully Paid				100	100	100	100	100
Other Creditors				33 559	53 312
Par Value Share		0	1		1	1	1	1
Property Plant Equipment Gross Cost				3 686	3 686	3 686
Taxation Social Security Payable				10 268	11 835
Trade Creditors Trade Payables					482
Trade Debtors Trade Receivables				30 662	23 236
Creditors Due Within One Year	34 448	34 337	35 385
Number Shares Allotted	100	100	100
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, February 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, February 2022	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 13th May 2021 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA01	Extension of accounting period to Thu, 13th May 2021 from Wed, 31st Mar 2021 filed on: 29th, June 2021	accounts	Free Download (1 page)
AD01	Change of registered address from 118 Woodcock Hill Harrow Middlesex HA3 0JL England on Mon, 24th May 2021 to 47-49 Green Lane Northwood Middlesex HA6 3AE filed on: 24th, May 2021	address	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 18th Mar 2021 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 24th Mar 2020 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 24th Mar 2019 filed on: 24th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 24th Mar 2018 filed on: 4th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 17th, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 24th Mar 2017 filed on: 25th, March 2017	confirmation statement	Free Download (6 pages)
AP01	On Wed, 6th Apr 2016 new director was appointed. filed on: 25th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2016 filed on: 24th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 100.00 GBP	capital
TM02	Secretary's appointment terminated on Wed, 31st Dec 2014 filed on: 24th, March 2016	officers	Free Download (1 page)
AD01	Change of registered address from 73B Kenton Road Harrow Middlesex HA3 0AH on Thu, 19th Nov 2015 to 118 Woodcock Hill Harrow Middlesex HA3 0JL filed on: 19th, November 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Mar 2015 filed on: 9th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Mar 2014 filed on: 18th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 18th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 21st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Mar 2013 filed on: 17th, April 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 27th Mar 2013 filed on: 27th, March 2013	officers	Free Download (1 page)
AP01	On Wed, 27th Mar 2013 new director was appointed. filed on: 27th, March 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, June 2012	accounts	Free Download (4 pages)
CH01	On Mon, 2nd Apr 2012 director's details were changed filed on: 2nd, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Mar 2012 filed on: 29th, March 2012	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 6th Apr 2011: 100.00 GBP filed on: 28th, March 2012	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, August 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on Fri, 8th Jul 2011. Old Address: 37Th Floor (K&B Accountancy Group) One Canada Square Canary Wharf London E14 5AA England filed on: 8th, July 2011	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 17th Jun 2011. Old Address: 33Rd Floor 25 Canada Square Canary Wharf London E14 5LQ United Kingdom filed on: 17th, June 2011	address	Free Download (1 page)
CH01	On Wed, 1st Jun 2011 director's details were changed filed on: 17th, June 2011	officers	Free Download (2 pages)
CH03	On Wed, 1st Jun 2011 secretary's details were changed filed on: 17th, June 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2011 filed on: 24th, March 2011	annual return	Free Download (4 pages)
CH03	On Tue, 20th Jul 2010 secretary's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 7th Apr 2010: 2.00 GBP filed on: 19th, April 2010	capital	Free Download (4 pages)
AP03	On Mon, 19th Apr 2010, company appointed a new person to the position of a secretary filed on: 19th, April 2010	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2010	incorporation

Equal Dots Limited NORTHWOOD

Equal Dots Limited Address / Contact

Company Information / Profile

Company staff

Heena H.

Anilkumar H.

Heena H.

Anilkumar H.

People with significant control

Annual reports financial information

Company filings

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