4 POINT WORLDWIDE LIMITED

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4 POINT WORLDWIDE LIMITED

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Key Data

Status

Dissolved

Company No.

04128430

Incorporation date

20/12/2000

Size

Micro Entity

Contacts

Registered address

Registered address

6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LRCopy
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Latest events (Record since 20/12/2000)
dot icon07/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon22/10/2024
First Gazette notice for voluntary strike-off
dot icon10/10/2024
Application to strike the company off the register
dot icon03/08/2024
Compulsory strike-off action has been discontinued
dot icon02/07/2024
First Gazette notice for compulsory strike-off
dot icon30/10/2023
Confirmation statement made on 2023-10-10 with updates
dot icon10/10/2023
Secretary's details changed for Alliotts Registrars Limited on 2023-10-10
dot icon21/03/2023
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-03-21
dot icon26/01/2023
Micro company accounts made up to 2022-04-30
dot icon15/11/2022
Confirmation statement made on 2022-11-07 with updates
dot icon06/12/2021
Confirmation statement made on 2021-11-29 with updates
dot icon01/12/2021
Micro company accounts made up to 2021-04-30
dot icon25/11/2021
Secretary's details changed for Alliotts Registrars Limited on 2021-11-25
dot icon01/02/2021
Micro company accounts made up to 2020-04-30
dot icon14/12/2020
Confirmation statement made on 2020-12-08 with no updates
dot icon17/01/2020
Confirmation statement made on 2019-12-20 with no updates
dot icon10/12/2019
Micro company accounts made up to 2019-04-30
dot icon25/01/2019
Micro company accounts made up to 2018-04-30
dot icon21/01/2019
Confirmation statement made on 2018-12-20 with no updates
dot icon21/01/2019
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2019-01-21
dot icon05/10/2018
Secretary's details changed for Alliotts Registrars Limited on 2018-10-05
dot icon18/01/2018
Confirmation statement made on 2017-12-20 with no updates
dot icon21/12/2017
Micro company accounts made up to 2017-04-30
dot icon10/01/2017
Confirmation statement made on 2016-12-20 with updates
dot icon10/01/2017
Director's details changed for Mark John Watson on 2016-08-05
dot icon15/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon12/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon06/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
dot icon11/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon21/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon14/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon29/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon16/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon12/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon14/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon22/11/2011
Secretary's details changed for Alliotts Registrars Limited on 2011-11-22
dot icon21/11/2011
Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2011-11-21
dot icon21/12/2010
Annual return made up to 2010-12-20 with full list of shareholders
dot icon17/09/2010
Certificate of change of name
dot icon08/09/2010
Resolutions
dot icon01/09/2010
Resolutions
dot icon01/09/2010
Change of name notice
dot icon02/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon12/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon19/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon13/01/2009
Return made up to 20/12/08; full list of members
dot icon12/01/2009
Director's change of particulars / mark watson / 18/12/2008
dot icon09/07/2008
Total exemption small company accounts made up to 2008-04-30
dot icon07/01/2008
Return made up to 20/12/07; full list of members
dot icon19/10/2007
Total exemption small company accounts made up to 2007-04-30
dot icon06/03/2007
Return made up to 20/12/06; full list of members
dot icon20/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon06/01/2007
Location of register of members
dot icon06/01/2007
Location of debenture register
dot icon06/01/2007
Registered office changed on 06/01/07 from: 10 college road harrow middlesex HA1 1DN
dot icon04/01/2007
Secretary's particulars changed
dot icon05/01/2006
Return made up to 20/12/05; full list of members
dot icon21/12/2005
Total exemption small company accounts made up to 2005-04-30
dot icon26/01/2005
Return made up to 20/12/04; full list of members
dot icon26/01/2005
Director's particulars changed
dot icon05/08/2004
Total exemption small company accounts made up to 2004-04-30
dot icon17/02/2004
Return made up to 20/12/03; full list of members
dot icon10/02/2004
New secretary appointed
dot icon06/11/2003
Secretary resigned
dot icon15/07/2003
Total exemption small company accounts made up to 2003-04-30
dot icon08/01/2003
Return made up to 20/12/02; full list of members
dot icon23/10/2002
Total exemption small company accounts made up to 2002-04-30
dot icon04/01/2002
Return made up to 20/12/01; full list of members
dot icon11/10/2001
Accounting reference date extended from 31/12/01 to 30/04/02
dot icon22/02/2001
Director resigned
dot icon22/02/2001
Secretary resigned
dot icon22/02/2001
New director appointed
dot icon22/02/2001
New secretary appointed
dot icon20/12/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2022
dot iconNext confirmation date
10/10/2024
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
118.53K
-
0.00
-
-
2022
1
93.69K
-
0.00
-
-
2022
1
93.69K
-
0.00
-
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

93.69K £Descended-20.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALLIOTTS REGISTRARS LIMITED
Corporate Secretary
24/10/2003 - Present
23

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 4 POINT WORLDWIDE LIMITED

4 POINT WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 20/12/2000 with the registered office located at 6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 4 POINT WORLDWIDE LIMITED?

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4 POINT WORLDWIDE LIMITED is currently Dissolved. It was registered on 20/12/2000 and dissolved on 07/01/2025.

Where is 4 POINT WORLDWIDE LIMITED located?

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4 POINT WORLDWIDE LIMITED is registered at 6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR.

What does 4 POINT WORLDWIDE LIMITED do?

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4 POINT WORLDWIDE LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does 4 POINT WORLDWIDE LIMITED have?

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4 POINT WORLDWIDE LIMITED had 1 employees in 2022.

What is the latest filing for 4 POINT WORLDWIDE LIMITED?

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The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.