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POINTFIELD PROPERTIES LIMITED

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POINTFIELD PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03843659

Incorporation date

16/09/1999

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

1 Allsop Place, London, NW1 5LFCopy
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Latest events (Record since 16/09/1999)
dot icon22/07/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/04/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/03/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon27/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon02/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon20/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2010
Accounts for a small company made up to 2010-03-31
View PDF (6 pages)
dot icon17/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2010
Accounts for a small company made up to 2009-03-31
View PDF (6 pages)
dot icon09/11/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2009
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon30/11/2008
Return made up to 17/09/08; full list of members
View PDF (4 pages)
dot icon24/11/2008
Director and Secretary's Change of Particulars / simon jacobs / 18/11/2008 / HouseName/Number was: , now: 64; Street was: flat 21 balmoral court, now: glendale avenue; Area was: priory field drive, now: ; Post Code was: HA8 9QT, now: HA8 8HH
View PDF (1 pages)
dot icon17/07/2008
Return made up to 17/09/07; full list of members
View PDF (4 pages)
dot icon31/01/2008
Accounts for a small company made up to 2007-03-31
View PDF (6 pages)
dot icon12/02/2007
Return made up to 17/09/06; full list of members
View PDF (2 pages)
dot icon06/02/2007
Accounts for a small company made up to 2006-03-31
View PDF (7 pages)
dot icon24/01/2007
Return made up to 17/09/05; full list of members
View PDF (2 pages)
dot icon12/12/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/09/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/09/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/09/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/09/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/09/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/02/2006
Accounts for a small company made up to 2005-03-31
View PDF (6 pages)
dot icon03/02/2005
Accounts for a small company made up to 2004-03-31
View PDF (6 pages)
dot icon29/09/2004
Return made up to 17/09/04; full list of members
View PDF (7 pages)
dot icon03/08/2004
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon15/01/2004
Return made up to 17/09/03; full list of members
View PDF (7 pages)
dot icon05/02/2003
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon31/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/11/2002
New director appointed
View PDF (3 pages)
dot icon30/10/2002
Director resigned
View PDF (1 pages)
dot icon08/10/2002
Return made up to 17/09/02; full list of members
View PDF (7 pages)
dot icon02/05/2002
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon27/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/12/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon16/12/2001
New director appointed
View PDF (2 pages)
dot icon26/09/2001
Return made up to 17/09/01; full list of members
View PDF (6 pages)
dot icon26/09/2001
Location of register of members address changed
View PDF (0 pages)
dot icon01/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon04/10/2000
Return made up to 17/09/00; full list of members
View PDF (6 pages)
dot icon04/10/2000
Location of register of members address changed
View PDF (0 pages)
dot icon04/10/2000
Location of debenture register address changed
View PDF (0 pages)
dot icon05/05/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/04/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/03/2000
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon19/03/2000
New director appointed
View PDF (3 pages)
dot icon19/03/2000
Registered office changed on 20/03/00 from: 1ST floor offices 8 - 10 stamford hill london N16 6XZ
View PDF (1 pages)
dot icon19/03/2000
Accounting reference date shortened from 30/09/00 to 31/03/00
View PDF (1 pages)
dot icon19/03/2000
Director resigned
View PDF (1 pages)
dot icon19/03/2000
Secretary resigned
View PDF (1 pages)
dot icon16/09/1999
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
16/09/1999 - 13/02/2000
6011
BUYVIEW LTD
Nominee Director
16/09/1999 - 13/02/2000
6028
Gertner, Moises
Director
13/02/2000 - Present
20
Jacobs, Simon
Director
13/02/2000 - Present
13
Turkel, Howard
Director
27/10/2002 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About POINTFIELD PROPERTIES LIMITED

POINTFIELD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/09/1999 with the registered office located at 1 Allsop Place, London, NW1 5LF. 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 POINTFIELD PROPERTIES LIMITED?

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POINTFIELD PROPERTIES LIMITED is currently Dissolved. It was registered on 16/09/1999 and dissolved on 22/07/2013.

Where is POINTFIELD PROPERTIES LIMITED located?

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POINTFIELD PROPERTIES LIMITED is registered at 1 Allsop Place, London, NW1 5LF.

What does POINTFIELD PROPERTIES LIMITED do?

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POINTFIELD PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for POINTFIELD PROPERTIES LIMITED?

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The latest filing was on 22/07/2013: Final Gazette dissolved via voluntary strike-off.