COLLECTION POINTS LIMITED

Key Data

Status

Dissolved

Company No.

04005845

Incorporation date

31/05/2000

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2000)

25/11/2013

Final Gazette dissolved via voluntary strike-off

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12/08/2013

First Gazette notice for voluntary strike-off

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31/07/2013

Application to strike the company off the register

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18/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

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04/03/2013

Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL United Kingdom on 2013-03-05

View PDF (1 pages)

31/07/2012

Accounts for a small company made up to 2011-10-31

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23/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

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31/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

05/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

12/08/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

01/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

27/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

03/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

03/06/2009

Location of register of members

View PDF (1 pages)

03/06/2009

Location of debenture register

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03/06/2009

Registered office changed on 04/06/2009 from unit 21 the io centre armstrong road, woolwich london SE18 6RS

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31/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

31/07/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

04/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

22/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

29/01/2007

Registered office changed on 30/01/07 from: unit EO4 tower bridge business complex 100 clements road london SE16 4DG

View PDF (1 pages)

05/09/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

22/06/2006

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

View PDF (2 pages)

04/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

10/07/2005

Return made up to 01/06/05; full list of members

View PDF (4 pages)

10/07/2005

Director resigned

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01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

13/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

13/06/2004

Director's particulars changed

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16/01/2004

Registered office changed on 17/01/04 from: unit E04 towerbridge business complex 100 clements road london SE16 4DG

View PDF (1 pages)

16/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

Return made up to 01/06/03; full list of members

View PDF (9 pages)

01/07/2003

Director's particulars changed

View PDF (0 pages)

10/06/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

12/06/2002

Return made up to 01/06/02; full list of members

View PDF (9 pages)

01/04/2002

Amended accounts made up to 2001-10-31

View PDF (5 pages)

01/04/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

30/07/2001

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

View PDF (8 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

Registered office changed on 10/05/01 from: 19 coniston gardens wembley middlesex HA9 8SE

View PDF (1 pages)

27/03/2001

Accounting reference date extended from 30/06/01 to 31/10/01

View PDF (1 pages)

27/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

Ad 02/08/00--------- £ si 59999@1=59999 £ ic 1/60000

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29/08/2000

Nc inc already adjusted 02/08/00

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29/08/2000

Resolutions

View PDF (1 pages)

13/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Registered office changed on 07/06/00 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

31/05/2000

Incorporation

View PDF (10 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Durack, Sean Patrick	Secretary	14/11/2004 - Present	4
Mr Hiteshkumar Chimanbhai Patel	Director	01/06/2000 - Present	10
Bloomsbury Directors Limited	Nominee Director	31/05/2000 - 31/05/2000	644
Bloomsbury Secretaries Limited	Nominee Secretary	31/05/2000 - 31/05/2000	643
Miu, John Chi Yung	Director	31/05/2000 - 05/05/2004	4

Persons with Significant Control

No PSC data available.

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Description

About COLLECTION POINTS LIMITED

COLLECTION POINTS LIMITED is an(a) Dissolved company incorporated on 31/05/2000 with the registered office located at Unit 21 The Io Centre, Armstrong Road, London SE18 6RS. There are currently 3 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 COLLECTION POINTS LIMITED?

COLLECTION POINTS LIMITED is currently Dissolved. It was registered on 31/05/2000 and dissolved on 25/11/2013.

Where is COLLECTION POINTS LIMITED located?

COLLECTION POINTS LIMITED is registered at Unit 21 The Io Centre, Armstrong Road, London SE18 6RS.

What does COLLECTION POINTS LIMITED do?

COLLECTION POINTS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for COLLECTION POINTS LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.