FIRST POWERPOINT LIMITED

Key Data

Status

Dissolved

Company No.

02434910

Incorporation date

22/10/1989

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/10/1989)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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08/02/2010

First Gazette notice for voluntary strike-off

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25/01/2010

Application to strike the company off the register

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18/01/2010

Termination of appointment of Alexandra Sewell as a director

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21/10/2009

Total exemption small company accounts made up to 2009-03-31

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24/03/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

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15/12/2008

Return made up to 23/10/08; full list of members

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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19/12/2007

Return made up to 23/10/07; full list of members

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24/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/06/2007

Return made up to 23/10/06; full list of members

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07/06/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2005-12-31

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30/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

29/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

29/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/2005

Return made up to 23/10/04; full list of members

View PDF (8 pages)

04/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

11/01/2004

Return made up to 23/10/03; full list of members

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02/11/2003

Total exemption small company accounts made up to 2002-12-31

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27/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

02/12/2002

Registered office changed on 03/12/02 from: brookwood house 84 brookwood road southfields london SW18 5RJ

View PDF (1 pages)

13/11/2002

Registered office changed on 14/11/02 from: 154 durham road west wimbledon london SW20 0DG

View PDF (1 pages)

05/11/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

05/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

06/11/2001

Director's particulars changed

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06/11/2001

Director's particulars changed

View PDF (1 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (10 pages)

11/10/2001

Registered office changed on 12/10/01 from: the business centre 13 brenda road london SW17 7DD

View PDF (1 pages)

24/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/2000

New director appointed

View PDF (2 pages)

30/10/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

30/10/2000

Secretary's particulars changed

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24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/10/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

12/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/03/1999

Ad 20/12/98--------- £ si 98@1=98 £ ic 11002/11100

View PDF (2 pages)

26/10/1998

Return made up to 23/10/98; change of members

View PDF (6 pages)

26/10/1998

Secretary's particulars changed

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15/10/1998

Secretary's particulars changed

View PDF (1 pages)

09/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

16/07/1998

Ad 09/02/98--------- £ si 11000@1=11000 £ ic 2/11002

View PDF (2 pages)

11/03/1998

Resolutions

View PDF (13 pages)

21/12/1997

New secretary appointed

View PDF (2 pages)

21/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

Registered office changed on 04/12/97 from: flat 10 28 bramham gardens london SW5 0HE

View PDF (1 pages)

01/11/1997

Return made up to 23/10/97; no change of members

View PDF (4 pages)

14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

18/03/1997

New secretary appointed

View PDF (2 pages)

18/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Secretary resigned

View PDF (1 pages)

08/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/1996

Return made up to 23/10/96; full list of members

View PDF (6 pages)

20/11/1996

Secretary resigned

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17/08/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

14/04/1996

Certificate of change of name

View PDF (2 pages)

24/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1996

Director resigned

View PDF (1 pages)

13/11/1995

Return made up to 23/10/95; no change of members

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19/04/1995

Accounts made up to 1994-12-31

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12/10/1994

Return made up to 23/10/94; full list of members

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12/10/1994

Registered office changed on 13/10/94

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19/04/1994

Accounts made up to 1993-12-31

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14/10/1993

Return made up to 23/10/93; no change of members

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14/10/1993

Secretary's particulars changed;director's particulars changed

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22/09/1993

Accounts made up to 1992-12-31

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29/11/1992

Accounts made up to 1991-12-31

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09/11/1992

Return made up to 23/10/92; no change of members

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09/11/1992

Director's particulars changed

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07/09/1992

Accounts made up to 1990-12-31

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07/09/1992

Resolutions

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20/05/1992

Return made up to 23/10/91; full list of members

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11/05/1992

Registered office changed on 12/05/92 from: regina house 124 finchley rd london NW3 5JS

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06/02/1990

New secretary appointed

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06/02/1990

New director appointed

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19/01/1990

Registered office changed on 20/01/90 from: regina house 124 finchley rd london NW3 5JS

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19/01/1990

Accounting reference date notified as 31/12

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12/11/1989

Registered office changed on 13/11/89 from: suite 17 city business centre lower road london SE16 1AA

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12/11/1989

Secretary resigned;director resigned

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22/10/1989

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Sewell, Frances Margaret	Director	18/03/1996 - Present	2
Sewell, Alexandra	Director	01/12/2000 - 16/01/2010	-
Hulme, Piers	Secretary	24/12/1996 - 28/11/1997	1
Sewell, Frances Margaret	Secretary	18/03/1996 - 27/12/1996	2
Sewell, Alexandra	Secretary	28/11/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FIRST POWERPOINT LIMITED

FIRST POWERPOINT LIMITED is an(a) Dissolved company incorporated on 22/10/1989 with the registered office located at Brookwood House, 84 Brookwood Road, Southfields, London SW18 5BY. 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 FIRST POWERPOINT LIMITED?

FIRST POWERPOINT LIMITED is currently Dissolved. It was registered on 22/10/1989 and dissolved on 24/05/2010.

Where is FIRST POWERPOINT LIMITED located?

FIRST POWERPOINT LIMITED is registered at Brookwood House, 84 Brookwood Road, Southfields, London SW18 5BY.

What does FIRST POWERPOINT LIMITED do?

FIRST POWERPOINT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FIRST POWERPOINT LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.