PINPOINT LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04979658

Incorporation date

30/11/2003

Size

Total Exemption Small

Classification

Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2003)

16/07/2014

Final Gazette dissolved following liquidation

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16/04/2014

Return of final meeting in a creditors' voluntary winding up

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23/10/2013

Liquidators' statement of receipts and payments to 2013-08-18

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30/10/2012

Liquidators' statement of receipts and payments to 2012-08-18

View PDF (6 pages)

23/10/2011

Notice to Registrar of Companies of Notice of disclaimer

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30/08/2011

Statement of affairs with form 4.19

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30/08/2011

Appointment of a voluntary liquidator

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30/08/2011

Resolutions

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18/05/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

07/12/2010

Director's details changed for Daniel Graham Dickie Horwood on 2010-12-01

View PDF (3 pages)

11/10/2010

Termination of appointment of Oliver Benoit as a director

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Daniel Dickie on 2010-01-20

View PDF (2 pages)

19/01/2010

Director's details changed for Ryan Vincent Rudolph on 2010-01-20

View PDF (2 pages)

19/01/2010

Director's details changed for Oliver Emile Benoit on 2010-01-20

View PDF (2 pages)

19/01/2010

Director's details changed for John Henry Trumpington on 2010-01-20

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

17/02/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

05/01/2009

Registered office changed on 06/01/2009 from 25 kew foot road richmond surrey TW9 2SS united kingdom

View PDF (1 pages)

29/10/2008

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

View PDF (3 pages)

08/06/2008

Registered office changed on 09/06/2008 from unit 11 worton court worton hall industrial estate isleworth middlesex TW7 6ER

View PDF (1 pages)

26/12/2007

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

View PDF (4 pages)

05/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Amended accounts made up to 2005-12-31

View PDF (6 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/12/2006

New secretary appointed

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

04/11/2006

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

View PDF (5 pages)

22/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

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14/10/2005

New secretary appointed

View PDF (1 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

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

View PDF (4 pages)

09/06/2005

Registered office changed on 10/06/05 from: unit 8 isleworth business complex st john road isleworth middlesex TW7 6NL

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

12/12/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/04/2004

Registered office changed on 26/04/04 from: 1 southern avenue feltham TW14 9ND

View PDF (1 pages)

29/02/2004

Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100

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11/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

New secretary appointed

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (1 pages)

30/11/2003

Incorporation

View PDF (22 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	30/11/2003 - 10/12/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	30/11/2003 - 10/12/2003	9239
Rudolph, Ryan Vincent	Secretary	10/12/2003 - 12/10/2005	-
Rudolph, Ryan Vincent	Secretary	20/12/2006 - Present	-
Kavadas, Zoe Gabrielle	Secretary	13/10/2005 - 21/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About PINPOINT LOGISTICS LIMITED

PINPOINT LOGISTICS LIMITED is an(a) Dissolved company incorporated on 30/11/2003 with the registered office located at Pinpoint House, 1a Rosedale Road, Richmond, Surrey TW9 2SX. 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 PINPOINT LOGISTICS LIMITED?

PINPOINT LOGISTICS LIMITED is currently Dissolved. It was registered on 30/11/2003 and dissolved on 16/07/2014.

Where is PINPOINT LOGISTICS LIMITED located?

PINPOINT LOGISTICS LIMITED is registered at Pinpoint House, 1a Rosedale Road, Richmond, Surrey TW9 2SX.

What does PINPOINT LOGISTICS LIMITED do?

PINPOINT LOGISTICS LIMITED operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for PINPOINT LOGISTICS LIMITED?

The latest filing was on 16/07/2014: Final Gazette dissolved following liquidation.