POINT NINE RECRUITMENT LIMITED

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POINT NINE RECRUITMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04700372

Incorporation date

17/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Compass House 45 Gildredge Road, Eastbourne, East Sussex BN21 4RYCopy
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Latest events (Record since 17/03/2003)
dot icon04/01/2016
Final Gazette dissolved following liquidation
dot icon04/10/2015
Return of final meeting in a creditors' voluntary winding up
dot icon03/08/2015
Liquidators' statement of receipts and payments to 2015-06-19
dot icon27/07/2014
Liquidators' statement of receipts and payments to 2014-06-19
dot icon05/08/2013
Liquidators' statement of receipts and payments to 2013-06-19
dot icon26/06/2012
Registered office address changed from 53 Gildredge Road Eastbourne East Sussex BN21 4SF on 2012-06-27
dot icon26/06/2012
Appointment of a voluntary liquidator
dot icon26/06/2012
Statement of affairs with form 4.19
dot icon25/06/2012
Resolutions
dot icon05/06/2012
Registered office address changed from 53 Gildredge Road Eastbourne East Sussex BN21 4SF on 2012-06-06
dot icon14/05/2012
Appointment of Mr Ian Malcolm Phillips as a director
dot icon29/01/2012
Director's details changed for Kathryn Miranda Wheeler on 2012-01-25
dot icon29/01/2012
Director's details changed for Paul Thomas Wheeler on 2012-01-25
dot icon29/01/2012
Secretary's details changed for Kathryn Miranda Wheeler on 2012-01-25
dot icon25/08/2011
Director's details changed for Paul Thomas Wheeler on 2011-08-26
dot icon25/08/2011
Director's details changed for Kathryn Miranda Wheeler on 2011-08-26
dot icon25/08/2011
Secretary's details changed for Kathryn Miranda Wheeler on 2011-08-26
dot icon07/04/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon07/04/2011
Termination of appointment of Phyllis Wheeler as a director
dot icon23/03/2011
Termination of appointment of Phyllis Wheeler as a director
dot icon11/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon07/06/2010
Total exemption small company accounts made up to 2009-05-31
dot icon22/04/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon22/04/2010
Director's details changed for Phyllis Caroline Wheeler on 2009-10-01
dot icon22/04/2010
Director's details changed for Paul Thomas Wheeler on 2009-10-01
dot icon22/04/2010
Director's details changed for Kathryn Miranda Wheeler on 2009-10-01
dot icon22/04/2010
Secretary's details changed for Kathryn Miranda Wheeler on 2009-10-01
dot icon07/04/2009
Return made up to 18/03/09; full list of members
dot icon11/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon10/04/2008
Return made up to 18/03/08; full list of members
dot icon26/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon27/06/2007
New director appointed
dot icon07/06/2007
Return made up to 18/03/07; full list of members
dot icon30/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon02/05/2006
Return made up to 18/03/06; full list of members
dot icon25/04/2006
Secretary's particulars changed;director's particulars changed
dot icon25/04/2006
Director's particulars changed
dot icon17/10/2005
Total exemption small company accounts made up to 2005-05-31
dot icon15/07/2005
Particulars of mortgage/charge
dot icon14/03/2005
Return made up to 18/03/05; full list of members
dot icon17/01/2005
Total exemption small company accounts made up to 2004-05-31
dot icon28/11/2004
Registered office changed on 29/11/04 from: 22 bannings vale saltdean east sussex BN2 8DB
dot icon07/10/2004
Registered office changed on 08/10/04 from: po box 319 batemans road brighton east sussex BN2 6WZ
dot icon07/10/2004
Director's particulars changed
dot icon07/10/2004
Secretary's particulars changed;director's particulars changed
dot icon07/10/2004
New director appointed
dot icon13/09/2004
Secretary's particulars changed
dot icon09/03/2004
Return made up to 18/03/04; full list of members
dot icon07/03/2004
Accounting reference date extended from 31/03/04 to 31/05/04
dot icon07/03/2004
Director resigned
dot icon06/11/2003
Secretary's particulars changed;director's particulars changed
dot icon31/05/2003
Registered office changed on 01/06/03 from: 31 batemans road, woodingdean brighton east sussex BN2 6RD
dot icon24/03/2003
New secretary appointed
dot icon24/03/2003
New director appointed
dot icon24/03/2003
New director appointed
dot icon24/03/2003
Secretary resigned
dot icon24/03/2003
Director resigned
dot icon17/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
17/03/2003 - 23/03/2003
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
17/03/2003 - 23/03/2003
9239
Phillips, Ian Malcolm
Director
14/05/2012 - Present
1
Wheeler, Kathryn Miranda
Secretary
23/03/2003 - Present
-
Wheeler, Kathryn Miranda
Director
23/03/2003 - 01/03/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About POINT NINE RECRUITMENT LIMITED

POINT NINE RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 17/03/2003 with the registered office located at Compass House 45 Gildredge Road, Eastbourne, East Sussex BN21 4RY. 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 NINE RECRUITMENT LIMITED?

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POINT NINE RECRUITMENT LIMITED is currently Dissolved. It was registered on 17/03/2003 and dissolved on 04/01/2016.

Where is POINT NINE RECRUITMENT LIMITED located?

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POINT NINE RECRUITMENT LIMITED is registered at Compass House 45 Gildredge Road, Eastbourne, East Sussex BN21 4RY.

What does POINT NINE RECRUITMENT LIMITED do?

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POINT NINE RECRUITMENT LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for POINT NINE RECRUITMENT LIMITED?

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The latest filing was on 04/01/2016: Final Gazette dissolved following liquidation.