EVENTPOINT LIMITED

Key Data

Status

Dissolved

Company No.

01414052

Incorporation date

09/02/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

13/07/2010

Final Gazette dissolved following liquidation

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13/04/2010

Return of final meeting in a members' voluntary winding up

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20/10/2009

Appointment of a voluntary liquidator

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20/10/2009

Declaration of solvency

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20/10/2009

Resolutions

View PDF (1 pages)

08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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19/03/2009

Registered office changed on 19/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ

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04/03/2009

Return made up to 01/03/09; full list of members

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26/02/2009

Director appointed thierry lambert

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25/02/2009

Appointment Terminated Director roland lazard

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21/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

17/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/03/2008

Return made up to 01/03/08; full list of members

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08/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

05/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

08/03/2007

Return made up to 01/03/07; full list of members

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29/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

03/03/2006

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

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13/07/2005

New director appointed

View PDF (5 pages)

12/07/2005

Director resigned

View PDF (1 pages)

15/06/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

30/03/2005

Return made up to 01/03/05; full list of members

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20/01/2005

Resolutions

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20/01/2005

Resolutions

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20/01/2005

Resolutions

View PDF (1 pages)

02/12/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

26/06/2003

Return made up to 25/05/03; full list of members

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27/02/2003

New director appointed

View PDF (8 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director resigned

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25/02/2003

New director appointed

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (6 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

25/06/2002

Return made up to 25/05/02; full list of members

View PDF (5 pages)

19/03/2002

Registered office changed on 19/03/02 from: aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

09/01/2002

Certificate of change of name

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29/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

29/08/2001

Secretary's particulars changed;director's particulars changed

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29/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

08/01/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

03/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

17/10/2000

New secretary appointed

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12/10/2000

Secretary resigned

View PDF (1 pages)

01/09/2000

Return made up to 31/07/00; full list of members

View PDF (12 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Registered office changed on 05/06/00 from: unit 1 the arches business centre merrick road southall middlesex UB2 4AU

View PDF (1 pages)

24/11/1999

Secretary resigned;director resigned

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24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

New director appointed

View PDF (4 pages)

19/11/1999

New director appointed

View PDF (3 pages)

19/11/1999

New secretary appointed;new director appointed

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19/11/1999

Accounting reference date extended from 28/02/00 to 31/03/00

View PDF (1 pages)

16/11/1999

Auditor's resignation

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04/11/1999

Declaration of satisfaction of mortgage/charge

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04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

10/08/1999

Accounts for a medium company made up to 1999-02-28

View PDF (17 pages)

12/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

27/07/1998

Accounts for a medium company made up to 1998-02-28

View PDF (19 pages)

07/03/1998

Declaration of mortgage charge released/ceased

View PDF (3 pages)

11/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

22/07/1997

Accounts for a medium company made up to 1997-02-28

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07/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1997

Registered office changed on 31/05/97 from: 37 station road west drayton middlesex UB7 7LN

View PDF (1 pages)

19/09/1996

Accounts for a medium company made up to 1996-02-29

View PDF (19 pages)

06/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

21/11/1995

Accounts for a medium company made up to 1995-02-28

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22/08/1995

Return made up to 31/07/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

Accounts for a medium company made up to 1994-02-28

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01/08/1994

Return made up to 31/07/94; no change of members

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01/08/1994

Director's particulars changed

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06/12/1993

Accounts for a medium company made up to 1993-02-28

View PDF (13 pages)

23/09/1993

Return made up to 31/07/93; no change of members

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22/12/1992

Accounts for a medium company made up to 1992-02-29

View PDF (11 pages)

20/08/1992

Return made up to 31/07/92; full list of members

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29/04/1992

Resolutions

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29/04/1992

£ ic 5000/3750 03/04/92 £ sr 1250@1=1250

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13/04/1992

Director resigned

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06/04/1992

Resolutions

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12/09/1991

Return made up to 31/07/91; no change of members

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06/09/1991

Accounts for a medium company made up to 1991-02-28

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04/01/1991

Accounts for a medium company made up to 1990-02-28

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04/01/1991

Return made up to 31/07/90; no change of members

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11/01/1990

Accounts for a medium company made up to 1989-02-28

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11/01/1990

Return made up to 31/07/89; full list of members

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08/03/1989

Accounts for a small company made up to 1988-02-29

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08/03/1989

Return made up to 30/09/88; full list of members

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11/03/1988

Accounts for a small company made up to 1987-02-28

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11/03/1988

Return made up to 22/08/87; full list of members

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27/11/1987

New director appointed

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10/02/1987

Accounts for a small company made up to 1986-02-28

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10/02/1987

Return made up to 03/10/86; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Oxenham, Alun Roy	Secretary	29/09/2000 - Present	243
Lambert, Thierry	Director	24/02/2009 - Present	187
Poston, Lindsay	Director	05/11/1999 - 03/02/2003	91
Buys, William Frederick	Director	03/02/2003 - 31/05/2005	98
Oxenham, Alun Roy	Director	01/02/2003 - Present	235

Persons with Significant Control

No PSC data available.

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Description

About EVENTPOINT LIMITED

EVENTPOINT LIMITED is an(a) Dissolved company incorporated on 09/02/1979 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. 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 EVENTPOINT LIMITED?

EVENTPOINT LIMITED is currently Dissolved. It was registered on 09/02/1979 and dissolved on 13/07/2010.

Where is EVENTPOINT LIMITED located?

EVENTPOINT LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What is the latest filing for EVENTPOINT LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.