POINT-ON (LOAN) LIMITED

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POINT-ON (LOAN) LIMITED

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Key Data

Status

Dissolved

Company No.

04525301Copy
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Incorporation date

02/09/2002

Size

Full

Contacts

Registered address

Registered address

1000 Great West Road, Brentford, Middlesex TW8 9HHCopy
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Latest events (Record since 02/09/2002)
dot icon24/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon09/12/2013
First Gazette notice for voluntary strike-off
dot icon02/12/2013
Application to strike the company off the register
dot icon13/11/2013
Satisfaction of charge 1 in full
dot icon13/11/2013
Satisfaction of charge 3 in full
dot icon13/11/2013
Satisfaction of charge 2 in full
dot icon10/11/2013
Termination of appointment of Brent Austin Marshall as a director on 2013-09-13
dot icon10/11/2013
Termination of appointment of James Kent as a director on 2013-09-13
dot icon10/11/2013
Termination of appointment of Brent Austin Marshall as a secretary on 2013-09-13
dot icon22/09/2013
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
dot icon03/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon10/02/2013
Register(s) moved to registered inspection location
dot icon10/02/2013
Register inspection address has been changed
dot icon25/11/2012
Full accounts made up to 2012-06-30
dot icon11/11/2012
Director's details changed for Mr James Kent on 2012-11-01
dot icon06/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon06/09/2012
Termination of appointment of Richard Alan Wingfield as a secretary on 2011-11-04
dot icon19/03/2012
Appointment of Mr Brent Austin Marshall as a secretary on 2012-03-19
dot icon19/03/2012
Appointment of Brent Austin Marshall as a director on 2012-03-19
dot icon12/01/2012
Full accounts made up to 2011-06-30
dot icon19/12/2011
Appointment of Mr Jon Andrew Victor Sopher as a director on 2011-12-14
dot icon18/12/2011
Termination of appointment of Richard Alan Wingfield as a director on 2011-11-04
dot icon06/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon21/07/2011
Miscellaneous
dot icon04/07/2011
Miscellaneous
dot icon08/06/2011
Full accounts made up to 2010-06-30
dot icon06/06/2011
Full accounts made up to 2009-06-27
dot icon06/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon15/07/2010
Resolutions
dot icon27/05/2010
Termination of appointment of Pravin Tailor as a director
dot icon05/02/2010
Compulsory strike-off action has been discontinued
dot icon03/02/2010
Annual return made up to 2009-09-03 with full list of shareholders
dot icon03/02/2010
Termination of appointment of Vimal Vithaldas as a director
dot icon03/02/2010
Termination of appointment of Vimal Vithaldas as a secretary
dot icon03/02/2010
Termination of appointment of Paul Lewis as a director
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon20/01/2010
Appointment of Richard Alan Wingfield as a secretary
dot icon20/01/2010
Appointment of Mr Richard Alan Wingfield as a director
dot icon20/01/2010
Termination of appointment of Vimal Vithaldas as a secretary
dot icon20/01/2010
Termination of appointment of Vimal Vithaldas as a director
dot icon20/01/2010
Director's details changed for Pravin Tailor on 2008-11-30
dot icon20/01/2010
Appointment of James Kent as a director
dot icon20/01/2010
Termination of appointment of Paul Lewis as a director
dot icon20/10/2009
Full accounts made up to 2008-06-28
dot icon25/11/2008
Return made up to 03/09/08; full list 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 register of members
dot icon25/11/2008
Location of debenture register
dot icon06/05/2008
Accounts made up to 2007-06-30
dot icon07/01/2008
Return made up to 03/09/07; full list of members
dot icon07/01/2008
Director's particulars changed
dot icon08/10/2007
Accounts made up to 2006-07-01
dot icon19/08/2007
New director appointed
dot icon14/03/2007
Memorandum and Articles of Association
dot icon14/03/2007
Resolutions
dot icon14/03/2007
Resolutions
dot icon03/11/2006
Accounts made up to 2005-07-02
dot icon05/10/2006
New director appointed
dot icon02/10/2006
Return made up to 03/09/06; full list of members
dot icon29/08/2006
Director resigned
dot icon07/05/2006
Delivery ext'd 3 mth 30/06/05
dot icon26/10/2005
Full accounts made up to 2004-06-30
dot icon23/10/2005
Return made up to 03/09/05; full list of members
dot icon29/12/2004
Full accounts made up to 2003-06-30
dot icon04/10/2004
Return made up to 03/09/04; 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 icon26/04/2004
Delivery ext'd 3 mth 30/06/03
dot icon13/04/2004
Registered office changed on 14/04/04 from: 20 bedfordbury, london, WC2N 4BL
dot icon14/03/2004
Particulars of mortgage/charge
dot icon03/03/2004
Secretary resigned
dot icon03/03/2004
New secretary appointed
dot icon13/10/2003
Return made up to 03/09/03; full list of members
dot icon13/10/2003
Location of register of members address changed
dot icon01/10/2003
Particulars of mortgage/charge
dot icon17/07/2003
Particulars of mortgage/charge
dot icon30/06/2003
Accounting reference date shortened from 30/09/03 to 30/06/03
dot icon11/05/2003
New director appointed
dot icon11/05/2003
New director appointed
dot icon01/03/2003
Director resigned
dot icon09/10/2002
Registered office changed on 10/10/02 from: 10 norwich street, london, EC4A 1BD
dot icon03/10/2002
New director appointed
dot icon03/10/2002
Director resigned
dot icon02/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full 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
See more events →

Financial Ratios

POINT-ON (LOAN) LIMITED has not submitted financial statements

POINT-ON (LOAN) 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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About POINT-ON (LOAN) LIMITED

POINT-ON (LOAN) LIMITED is a Dissolved company incorporated on 02/09/2002 with the registered office located at 1000 Great West Road, Brentford, Middlesex TW8 9HH. There is currently 1 active director 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 (LOAN) LIMITED?

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POINT-ON (LOAN) LIMITED is currently Dissolved. It was registered on 02/09/2002 and dissolved on 24/03/2014.

Where is POINT-ON (LOAN) LIMITED located?

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POINT-ON (LOAN) LIMITED is registered at 1000 Great West Road, Brentford, Middlesex TW8 9HH.

What does POINT-ON (LOAN) LIMITED do?

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

What is the latest filing for POINT-ON (LOAN) LIMITED?

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The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.