POINTOOLS LIMITED

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POINTOOLS LIMITED

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Key Data

Status

Dissolved

Company No.

04597210Copy
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Incorporation date

20/11/2002

Size

Small

Contacts

Registered address

Registered address

9th Floor 20 Gracechurch Street London, 9th Floor, 20 Gracechurch Street,London,Ec3v 0bg, London EC3V 0BGCopy
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Latest events (Record since 20/11/2002)
dot icon31/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2013
First Gazette notice for voluntary strike-off
dot icon01/12/2013
Application to strike the company off the register
dot icon26/08/2013
Registered office address changed from Block B 1st Floor Queens Road Estate Queens Road Barnet Herts EN5 4DL England on 2013-08-27
dot icon03/07/2013
Accounts for a small company made up to 2012-09-30
dot icon13/12/2012
Previous accounting period extended from 2012-03-31 to 2012-09-30
dot icon09/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
dot icon09/10/2012
Appointment of Mr Barry Timothy Fitzmaurice as a director on 2012-10-10
dot icon09/10/2012
Appointment of Mr Paul Eaton as a director on 2012-10-10
dot icon08/10/2012
Termination of appointment of Gregory Scott Bentley as a director on 2012-10-09
dot icon08/10/2012
Termination of appointment of David George Nation as a director on 2012-10-09
dot icon08/10/2012
Termination of appointment of David Richard Shaman as a director on 2012-10-09
dot icon30/05/2012
Termination of appointment of Edward L. Nurick as a director on 2012-03-23
dot icon10/01/2012
Annual return made up to 2011-11-21 with full list of shareholders
dot icon07/11/2011
Appointment of Gregory Scott Bentley as a director on 2011-11-04
dot icon07/11/2011
Appointment of Mr Edward L. Nurick as a director on 2011-11-04
dot icon07/11/2011
Appointment of David George Nation as a director on 2011-11-04
dot icon07/11/2011
Appointment of David Richard Shaman as a director on 2011-11-04
dot icon06/11/2011
Statement of capital following an allotment of shares on 2011-11-04
dot icon06/11/2011
Termination of appointment of Antony Peter Rogers as a director on 2011-11-04
dot icon06/11/2011
Termination of appointment of Faraz Ravi as a director on 2011-11-04
dot icon06/11/2011
Termination of appointment of Antony Peter Rogers as a secretary on 2011-11-04
dot icon06/11/2011
Appointment of Mr Gijsbertus Theodorus Lamboo as a director on 2011-11-04
dot icon18/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/08/2011
Change of share class name or designation
dot icon03/08/2011
Sub-division of shares on 2011-07-22
dot icon03/08/2011
Resolutions
dot icon08/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon14/07/2010
Total exemption full accounts made up to 2010-03-31
dot icon23/12/2009
Total exemption full accounts made up to 2009-03-31
dot icon29/11/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon29/11/2009
Director's details changed for Antony Peter Rogers on 2009-11-30
dot icon29/11/2009
Director's details changed for Faraz Ravi on 2009-11-30
dot icon03/12/2008
Return made up to 21/11/08; full list of members
dot icon03/12/2008
Registered office changed on 04/12/2008 from block b 1ST floor queens road estate queens road barnet hertfordshire EN5 4DL england
dot icon03/12/2008
Registered office changed on 04/12/2008 from 9 woodberry gardens north finchley london N12 0HD
dot icon03/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon21/11/2007
Return made up to 21/11/07; full list of members
dot icon20/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon13/05/2007
Director's particulars changed
dot icon12/12/2006
Return made up to 21/11/06; full list of members
dot icon20/09/2006
Accounts made up to 2006-03-31
dot icon01/12/2005
Return made up to 21/11/05; full list of members
dot icon05/05/2005
Accounts made up to 2005-03-31
dot icon02/12/2004
Return made up to 21/11/04; full list of members
dot icon28/04/2004
Accounts made up to 2004-03-31
dot icon14/12/2003
Return made up to 21/11/03; full list of members
dot icon04/10/2003
Accounting reference date extended from 30/11/03 to 31/03/04
dot icon16/01/2003
Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon19/12/2002
New director appointed
dot icon19/12/2002
New secretary appointed;new director appointed
dot icon19/12/2002
Registered office changed on 20/12/02 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon29/11/2002
Secretary resigned
dot icon29/11/2002
Director resigned
dot icon20/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
29/09/2013
dot iconLast accounts made up to
29/09/2012View PDF

Confirmation

dot iconLast statement dated
29/09/2012
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Financial Ratios

POINTOOLS LIMITED has not submitted financial statements

POINTOOLS 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

12
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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 POINTOOLS LIMITED

POINTOOLS LIMITED is a Dissolved company incorporated on 20/11/2002 with the registered office located at 9th Floor 20 Gracechurch Street London, 9th Floor, 20 Gracechurch Street,London,Ec3v 0bg, London EC3V 0BG. There are currently 3 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 POINTOOLS LIMITED?

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POINTOOLS LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 31/03/2014.

Where is POINTOOLS LIMITED located?

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POINTOOLS LIMITED is registered at 9th Floor 20 Gracechurch Street London, 9th Floor, 20 Gracechurch Street,London,Ec3v 0bg, London EC3V 0BG.

What does POINTOOLS LIMITED do?

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POINTOOLS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for POINTOOLS LIMITED?

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The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.