POINT-ON HOLDINGS LIMITED

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POINT-ON HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04510273Copy
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Incorporation date

12/08/2002

Size

Group

Contacts

Registered address

Registered address

C/O FTI CONSULTING LLP, 200 Aldersgate Aldersgate Street, London EC1A 4HDCopy
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See on map
Latest events (Record since 12/08/2002)
dot icon01/07/2014
Final Gazette dissolved following liquidation
dot icon09/04/2014
Administrator's progress report to 2014-03-28
dot icon01/04/2014
Notice of move from Administration to Dissolution
dot icon11/03/2014
Registered office address changed from C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB on 2014-03-12
dot icon28/10/2013
Statement of administrator's proposal
dot icon28/10/2013
Notice of deemed approval of proposals
dot icon15/10/2013
Statement of administrator's proposal
dot icon09/10/2013
Statement of affairs with form 2.14B/2.15B
dot icon07/10/2013
Part of the property or undertaking has been released and no longer forms part of charge 4
dot icon07/10/2013
Part of the property or undertaking has been released and no longer forms part of charge 3
dot icon07/10/2013
Part of the property or undertaking has been released and no longer forms part of charge 6
dot icon07/10/2013
Part of the property or undertaking has been released from charge 1
dot icon07/10/2013
Part of the property or undertaking has been released and no longer forms part of charge 8
dot icon07/10/2013
Part of the property or undertaking has been released and no longer forms part of charge 5
dot icon07/10/2013
Part of the property or undertaking has been released from charge 2
dot icon07/10/2013
Part of the property or undertaking has been released and no longer forms part of charge 7
dot icon19/09/2013
Statement of affairs with form 2.14B
dot icon19/09/2013
Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9HH Uk on 2013-09-20
dot icon18/09/2013
Appointment of an administrator
dot icon17/09/2013
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
dot icon01/09/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon11/02/2013
Register(s) moved to registered inspection location
dot icon10/02/2013
Register inspection address has been changed
dot icon25/11/2012
Group of companies' accounts made up to 2012-06-30
dot icon11/11/2012
Director's details changed for Mr James Kent on 2012-11-01
dot icon14/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon19/03/2012
Appointment of Mr Brent Austin Marshall as a secretary
dot icon19/03/2012
Appointment of Mr Brent Austin Marshall as a director
dot icon03/01/2012
Group of companies' accounts made up to 2011-06-30
dot icon18/12/2011
Termination of appointment of Richard Wingfield as a director
dot icon18/12/2011
Termination of appointment of Richard Wingfiled as a secretary
dot icon30/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon21/07/2011
Miscellaneous
dot icon04/07/2011
Miscellaneous
dot icon22/05/2011
Termination of appointment of Meurig Jones as a director
dot icon31/01/2011
Group of companies' accounts made up to 2010-06-30
dot icon22/08/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon16/08/2010
Group of companies' accounts made up to 2009-06-27
dot icon10/08/2010
Statement of capital following an allotment of shares on 2010-06-30
dot icon15/07/2010
Change of share class name or designation
dot icon15/07/2010
Particulars of variation of rights attached to shares
dot icon15/07/2010
Statement of company's objects
dot icon15/07/2010
Resolutions
dot icon05/07/2010
Appointment of Mr Jon Andrew Victor Sopher as a director
dot icon10/06/2010
Appointment of Mr Meurig Jones as a director
dot icon23/02/2010
Termination of appointment of Vimal Vithaldas as a secretary
dot icon23/02/2010
Appointment of Richard Alan Wingfiled as a secretary
dot icon23/02/2010
Termination of appointment of Vimal Vithaldas as a director
dot icon23/02/2010
Appointment of Mr Richard Alan Wingfield as a director
dot icon22/02/2010
Appointment of James Kent as a director
dot icon22/02/2010
Termination of appointment of Paul Lewis as a director
dot icon22/02/2010
Termination of appointment of Eric Lakin as a director
dot icon10/11/2009
Annual return made up to 2009-08-13 with full list of shareholders
dot icon20/09/2009
Appointment terminated director jonathan moulton
dot icon24/08/2009
Group of companies' accounts made up to 2008-06-28
dot icon24/08/2009
Ad 13/08/09\gbp si 12335000@1=12335000\gbp ic 6403060/18738060\
dot icon24/08/2009
Nc inc already adjusted 13/08/09
dot icon24/08/2009
Resolutions
dot icon24/08/2009
Resolutions
dot icon24/08/2009
Resolutions
dot icon24/08/2009
Resolutions
dot icon24/08/2009
Resolutions
dot icon24/08/2009
Resolutions
dot icon15/04/2009
Ad 15/12/08\gbp si 37500@1=37500\gbp ic 6365560/6403060\
dot icon15/04/2009
Nc inc already adjusted 14/12/08
dot icon15/04/2009
Resolutions
dot icon15/04/2009
Resolutions
dot icon15/04/2009
Ad 09/03/09\gbp si 37500@1=37500\gbp ic 6328060/6365560\
dot icon15/04/2009
Resolutions
dot icon25/11/2008
Return made up to 13/08/08; full list of members
dot icon25/11/2008
Location of register of members
dot icon25/11/2008
Registered office changed on 26/11/2008 from 1000 great west road brentford middlesex TW8 9HH
dot icon25/11/2008
Location of debenture register
dot icon17/11/2008
Group of companies' accounts made up to 2007-07-01
dot icon09/01/2008
Nc inc already adjusted 05/12/07
dot icon09/01/2008
Resolutions
dot icon09/01/2008
Resolutions
dot icon09/01/2008
Ad 05/12/07--------- £ si 150000@1=150000 £ ic 6178060/6328060
dot icon01/01/2008
Return made up to 13/08/07; full list of members
dot icon01/01/2008
Director's particulars changed
dot icon23/10/2007
Group of companies' accounts made up to 2006-07-01
dot icon12/09/2007
Ad 31/07/07--------- £ si [email protected]=2060 £ ic 6176000/6178060
dot icon19/08/2007
New director appointed
dot icon17/06/2007
£ ic 8806000/6176000 02/03/07 £ sr 2630000@1=2630000
dot icon18/04/2007
Ad 02/03/07--------- £ si [email protected]=14600 £ si 2630000@1=2630000 £ ic 6161400/8806000
dot icon18/04/2007
Resolutions
dot icon18/04/2007
Nc inc already adjusted 02/03/07
dot icon16/04/2007
Memorandum and Articles of Association
dot icon27/03/2007
Particulars of mortgage/charge
dot icon21/03/2007
Particulars of mortgage/charge
dot icon19/03/2007
Particulars of mortgage/charge
dot icon18/03/2007
Particulars of mortgage/charge
dot icon15/03/2007
Particulars of mortgage/charge
dot icon11/03/2007
Particulars of mortgage/charge
dot icon11/03/2007
Particulars of mortgage/charge
dot icon03/11/2006
Group of companies' accounts made up to 2005-07-02
dot icon02/10/2006
Return made up to 13/08/06; full list of members
dot icon29/08/2006
Director resigned
dot icon10/08/2006
New director appointed
dot icon16/05/2006
Statement of affairs
dot icon16/05/2006
Ad 25/01/06--------- £ si 150000@1=150000 £ ic 6011400/6161400
dot icon07/05/2006
Delivery ext'd 3 mth 30/06/05
dot icon30/11/2005
New director appointed
dot icon26/10/2005
Group of companies' accounts made up to 2004-06-30
dot icon14/09/2005
Return made up to 13/08/05; full list of members
dot icon16/12/2004
Group of companies' accounts made up to 2003-06-30
dot icon13/09/2004
Return made up to 13/08/04; full list of members
dot icon07/09/2004
Registered office changed on 08/09/04 from: 3RD floor 1000 great west road brentford middlesex TW8 9HH
dot icon20/05/2004
Resolutions
dot icon20/05/2004
Ad 11/05/04--------- £ si [email protected]=1400 £ ic 6010000/6011400
dot icon26/04/2004
Delivery ext'd 3 mth 30/06/03
dot icon13/04/2004
Registered office changed on 14/04/04 from: datapoint house 400 north circular road, neasden london NW10 0JG
dot icon03/03/2004
New secretary appointed
dot icon03/03/2004
Secretary resigned
dot icon03/03/2004
Registered office changed on 04/03/04 from: 20 bedfordbury london WC2N 4BL
dot icon13/10/2003
Return made up to 13/08/03; full list of members
dot icon21/08/2003
Location of register of members
dot icon30/06/2003
Accounting reference date shortened from 31/08/03 to 30/06/03
dot icon01/03/2003
Director resigned
dot icon19/02/2003
Director resigned
dot icon14/10/2002
Ad 05/09/02--------- £ si [email protected] £ si 4000000@1
dot icon10/10/2002
Director resigned
dot icon03/10/2002
New director appointed
dot icon03/10/2002
New director appointed
dot icon03/10/2002
New director appointed
dot icon03/10/2002
Ad 05/09/02--------- £ si [email protected]=9999 £ si 4000000@1=4000000 £ ic 1/4010000
dot icon03/10/2002
S-div 05/09/02
dot icon03/10/2002
£ nc 601451111/1202802222 05/09/02
dot icon03/10/2002
Resolutions
dot icon03/10/2002
Resolutions
dot icon03/10/2002
Resolutions
dot icon03/10/2002
Resolutions
dot icon03/10/2002
Resolutions
dot icon08/09/2002
Particulars of mortgage/charge
dot icon22/08/2002
Registered office changed on 23/08/02 from: 10 norwich street london EC4A 1BD
dot icon22/08/2002
Director resigned
dot icon22/08/2002
Director resigned
dot icon22/08/2002
New director appointed
dot icon22/08/2002
New director appointed
dot icon22/08/2002
New director appointed
dot icon12/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
29/06/2013
dot iconLast accounts made up to
29/06/2012View PDF

Confirmation

dot iconLast statement dated
29/06/2012
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Financial Ratios

POINT-ON HOLDINGS LIMITED has not submitted financial statements

POINT-ON HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About POINT-ON HOLDINGS LIMITED

POINT-ON HOLDINGS LIMITED is a Dissolved company incorporated on 12/08/2002 with the registered office located at C/O FTI CONSULTING LLP, 200 Aldersgate Aldersgate Street, London EC1A 4HD. 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-ON HOLDINGS LIMITED?

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POINT-ON HOLDINGS LIMITED is currently Dissolved. It was registered on 12/08/2002 and dissolved on 01/07/2014.

Where is POINT-ON HOLDINGS LIMITED located?

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POINT-ON HOLDINGS LIMITED is registered at C/O FTI CONSULTING LLP, 200 Aldersgate Aldersgate Street, London EC1A 4HD.

What does POINT-ON HOLDINGS LIMITED do?

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POINT-ON HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for POINT-ON HOLDINGS LIMITED?

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The latest filing was on 01/07/2014: Final Gazette dissolved following liquidation.