NORTHPOINT SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

04928281

Incorporation date

09/10/2003

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2003)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (10 pages)

28/10/2009

Director's details changed for Michael Molaro on 2009-10-10

View PDF (2 pages)

28/10/2009

Director's details changed for Anthony John Martin Groves on 2009-10-10

View PDF (2 pages)

28/10/2009

Director's details changed for Glen Froio on 2009-10-10

View PDF (2 pages)

19/11/2008

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

View PDF (8 pages)

19/11/2008

Registered office changed on 20/11/2008 from devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

19/11/2008

Registered office changed on 20/11/2008 from national house 60 - 66 wardour street london W1F 0TA

View PDF (1 pages)

12/10/2008

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

View PDF (4 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2007

Location of register of members

View PDF (1 pages)

28/11/2007

Location of debenture register

View PDF (1 pages)

28/11/2007

Registered office changed on 29/11/07 from: national house 68 - 70 wardour street london W1F 0TA

View PDF (1 pages)

26/11/2007

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

View PDF (6 pages)

26/11/2007

Location of register of members

View PDF (1 pages)

26/11/2007

Registered office changed on 27/11/07 from: 60 - 66 national house wardour street london W1F 0TA

View PDF (1 pages)

26/11/2007

Location of debenture register

View PDF (1 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

29/10/2007

Registered office changed on 30/10/07 from: 68-70 wardour street london W1F 0TE

View PDF (1 pages)

17/08/2007

Resolutions

View PDF (0 pages)

17/08/2007

Resolutions

View PDF (24 pages)

17/08/2007

Nc inc already adjusted 30/07/04

View PDF (1 pages)

17/08/2007

Resolutions

View PDF (1 pages)

01/11/2006

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

View PDF (5 pages)

31/10/2006

Secretary's particulars changed

View PDF (1 pages)

25/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

14/12/2005

New director appointed

View PDF (1 pages)

02/11/2005

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

View PDF (5 pages)

02/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

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

View PDF (2 pages)

24/11/2004

New director appointed

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (1 pages)

07/11/2004

Registered office changed on 08/11/04 from: no 1 cornhill london EC3V 3ND

View PDF (1 pages)

03/11/2004

Secretary's particulars changed

View PDF (1 pages)

03/11/2004

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

View PDF (5 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2004

Resolutions

View PDF (8 pages)

26/10/2004

Ad 06/08/04--------- £ si 69@1=69 £ ic 10/79

View PDF (3 pages)

26/10/2004

Nc inc already adjusted 30/07/04

View PDF (1 pages)

26/10/2004

Resolutions

View PDF (1 pages)

26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (24 pages)

17/10/2004

New director appointed

View PDF (2 pages)

08/08/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Froio, Glen	Director	05/10/2005 - Present	-
Molaro, Michael	Director	31/07/2004 - Present	-
Froio, Glen	Secretary	31/07/2004 - 31/07/2004	-
Lockhart, Mark Robert	Secretary	09/10/2003 - Present	1
Groves, Anthony John Martin	Director	09/10/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NORTHPOINT SOLUTIONS LTD.

NORTHPOINT SOLUTIONS LTD. is an(a) Dissolved company incorporated on 09/10/2003 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 4 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 NORTHPOINT SOLUTIONS LTD.?

NORTHPOINT SOLUTIONS LTD. is currently Dissolved. It was registered on 09/10/2003 and dissolved on 17/05/2010.

Where is NORTHPOINT SOLUTIONS LTD. located?

NORTHPOINT SOLUTIONS LTD. is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does NORTHPOINT SOLUTIONS LTD. do?

NORTHPOINT SOLUTIONS LTD. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for NORTHPOINT SOLUTIONS LTD.?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.