44 POINT ONE LIMITED

Key Data

Status

Dissolved

Company No.

04475826

Incorporation date

01/07/2002

Size

Classification

Publishing of sound recordings (22.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2002)

06/07/2014

Final Gazette dissolved following liquidation

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06/04/2014

Completion of winding up

View PDF (1 pages)

12/06/2012

Order of court to wind up

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (3 pages)

28/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

04/10/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

22/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (3 pages)

12/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

06/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

05/07/2009

Appointment terminated secretary matthew kirwin

View PDF (1 pages)

06/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2009

Return made up to 02/07/08; full list of members

View PDF (3 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2007

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

29/07/2007

Return made up to 02/07/07; full list of members

View PDF (2 pages)

03/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

18/09/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

17/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

02/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

18/07/2005

Return made up to 02/07/05; full list of members

View PDF (6 pages)

29/09/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

15/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

30/07/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

20/05/2003

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

07/09/2002

New secretary appointed

View PDF (2 pages)

07/09/2002

New director appointed

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Incorporation

View PDF (9 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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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
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	01/07/2002 - 01/07/2002	1045
SMALL FIRMS SECRETARY SERVICES LIMITED	Nominee Secretary	01/07/2002 - 01/07/2002	69
Pascoe, Jeremy	Director	01/07/2002 - Present	-
Kirwin, Matthew Graeme Brett	Secretary	01/07/2002 - 03/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About 44 POINT ONE LIMITED

44 POINT ONE LIMITED is an(a) Dissolved company incorporated on 01/07/2002 with the registered office located at 8 Hanover Street, London, W15 1YE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 44 POINT ONE LIMITED?

44 POINT ONE LIMITED is currently Dissolved. It was registered on 01/07/2002 and dissolved on 06/07/2014.

Where is 44 POINT ONE LIMITED located?

44 POINT ONE LIMITED is registered at 8 Hanover Street, London, W15 1YE.

What does 44 POINT ONE LIMITED do?

44 POINT ONE LIMITED operates in the Publishing of sound recordings (22.14 - SIC 2003) sector.

What is the latest filing for 44 POINT ONE LIMITED?

The latest filing was on 06/07/2014: Final Gazette dissolved following liquidation.