1ST POINT LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03495236

Incorporation date

19/01/1998

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

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25/02/2009

Return made up to 20/01/09; no change of members

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22/06/2008

Total exemption small company accounts made up to 2008-01-31

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06/03/2008

Return made up to 20/01/08; no change of members

View PDF (6 pages)

04/03/2008

Total exemption small company accounts made up to 2007-01-31

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13/03/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

13/03/2007

Secretary's particulars changed

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13/03/2007

Registered office changed on 14/03/07

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13/02/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

19/11/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

26/02/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

16/06/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

17/02/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

19/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

19/02/2004

Director's particulars changed

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27/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

13/05/2003

Ad 09/05/03--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

02/02/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

16/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

07/02/2002

Ad 31/01/02--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

07/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

17/01/2002

Accounts made up to 2001-01-31

View PDF (1 pages)

17/01/2002

Resolutions

View PDF (1 pages)

08/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

06/12/2000

Accounts made up to 2000-01-31

View PDF (1 pages)

06/12/2000

Resolutions

View PDF (1 pages)

23/07/2000

Registered office changed on 24/07/00 from: suite 48 claydon industrial park great blakenham ipswich suffolk IP6 0NL

View PDF (1 pages)

17/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

17/02/2000

Registered office changed on 18/02/00

View PDF (0 pages)

16/11/1999

Accounts made up to 1999-01-31

View PDF (1 pages)

16/11/1999

Resolutions

View PDF (1 pages)

08/02/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

05/04/1998

New secretary appointed

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23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

Registered office changed on 24/02/98 from: interntional house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

10/02/1998

Certificate of change of name

View PDF (2 pages)

19/01/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillips, John Joseph	Secretary	05/02/1998 - Present	141
Harper, Milan	Director	05/02/1998 - Present	1
ACCESS REGISTRARS LIMITED	Nominee Secretary	20/01/1998 - 05/02/1998	2023
ACCESS NOMINEES LIMITED	Nominee Director	20/01/1998 - 05/02/1998	2025

Persons with Significant Control

No PSC data available.

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Description

About 1ST POINT LOGISTICS LIMITED

1ST POINT LOGISTICS LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk IP6 0NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST POINT LOGISTICS LIMITED?

1ST POINT LOGISTICS LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 14/06/2010.

Where is 1ST POINT LOGISTICS LIMITED located?

1ST POINT LOGISTICS LIMITED is registered at John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk IP6 0NL.

What does 1ST POINT LOGISTICS LIMITED do?

1ST POINT LOGISTICS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for 1ST POINT LOGISTICS LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.