POINT 7 DESIGN 2000 LIMITED

Key Data

Status

Dissolved

Company No.

03403597

Incorporation date

14/07/1997

Size

Total Exemption Small

Classification

Manufacture of games and toys (36.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1997)

09/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-10-07

View PDF (5 pages)

13/10/2009

Statement of affairs with form 4.19

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13/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2009

Resolutions

View PDF (1 pages)

27/09/2009

Registered office changed on 28/09/2009 from 18 paramount industrial estate sandown road north watford hertfordshire WD24 7XG

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

03/09/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

19/08/2007

Return made up to 15/07/07; no change of members

View PDF (7 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

07/01/2007

New director appointed

View PDF (2 pages)

07/01/2007

New director appointed

View PDF (3 pages)

08/10/2006

Return made up to 15/07/06; full list of members

View PDF (6 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

30/05/2005

Director resigned

View PDF (1 pages)

06/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

21/07/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

21/07/2004

Registered office changed on 22/07/04

View PDF (0 pages)

24/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

06/07/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

03/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

21/07/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

21/07/2002

Director's particulars changed

View PDF (0 pages)

10/06/2002

Certificate of change of name

View PDF (2 pages)

19/07/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

05/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

12/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

25/09/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

25/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

19/07/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

06/08/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

07/06/1998

Accounting reference date shortened from 30/10/98 to 30/04/98

View PDF (0 pages)

23/11/1997

Accounting reference date extended from 31/07/98 to 30/10/98

View PDF (1 pages)

16/09/1997

Director resigned

View PDF (0 pages)

16/09/1997

Secretary resigned

View PDF (0 pages)

16/09/1997

New secretary appointed;new director appointed

View PDF (0 pages)

16/09/1997

Registered office changed on 17/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

14/07/1997

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/07/1997 - 14/07/1997	16011
London Law Services Limited	Nominee Director	14/07/1997 - 14/07/1997	15403
Hulks, Roger James Geoffrey	Director	12/08/1997 - 05/04/2005	2
Marris, Leigh	Director	20/12/2005 - Present	1
Walker, Katharine Mary	Secretary	16/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POINT 7 DESIGN 2000 LIMITED

POINT 7 DESIGN 2000 LIMITED is an(a) Dissolved company incorporated on 14/07/1997 with the registered office located at Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT. 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 POINT 7 DESIGN 2000 LIMITED?

POINT 7 DESIGN 2000 LIMITED is currently Dissolved. It was registered on 14/07/1997 and dissolved on 09/04/2011.

Where is POINT 7 DESIGN 2000 LIMITED located?

POINT 7 DESIGN 2000 LIMITED is registered at Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT.

What does POINT 7 DESIGN 2000 LIMITED do?

POINT 7 DESIGN 2000 LIMITED operates in the Manufacture of games and toys (36.50 - SIC 2003) sector.

What is the latest filing for POINT 7 DESIGN 2000 LIMITED?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.