POINTSMART LIMITED

Key Data

Status

Dissolved

Company No.

02242506

Incorporation date

10/04/1988

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1988)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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02/08/2010

Application to strike the company off the register

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17/03/2010

Total exemption small company accounts made up to 2009-12-31

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04/03/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

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22/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

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22/10/2009

Director's details changed for Reina Osumi on 2009-10-15

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22/10/2009

Director's details changed for Mr Takashi Osumi on 2009-10-15

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03/05/2009

Total exemption small company accounts made up to 2008-09-30

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14/10/2008

Return made up to 15/10/08; full list of members

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11/06/2008

Total exemption small company accounts made up to 2007-09-30

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16/10/2007

Return made up to 15/10/07; full list of members

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15/06/2007

Total exemption small company accounts made up to 2006-09-30

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22/03/2007

New director appointed

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22/03/2007

New secretary appointed

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22/03/2007

Director resigned

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22/03/2007

Secretary resigned

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16/10/2006

Return made up to 15/10/06; full list of members

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11/05/2006

Total exemption small company accounts made up to 2005-09-30

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17/10/2005

Return made up to 15/10/05; full list of members

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03/08/2005

Total exemption small company accounts made up to 2004-09-30

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04/11/2004

Return made up to 15/10/04; full list of members

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26/04/2004

Total exemption small company accounts made up to 2003-09-30

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23/10/2003

Return made up to 15/10/03; full list of members

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09/04/2003

Total exemption small company accounts made up to 2002-09-30

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21/10/2002

Return made up to 15/10/02; full list of members

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08/03/2002

Total exemption small company accounts made up to 2001-09-30

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17/10/2001

Return made up to 15/10/01; full list of members

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17/10/2001

Director's particulars changed

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14/06/2001

Accounts for a small company made up to 2000-09-30

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19/10/2000

Return made up to 15/10/00; full list of members

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14/06/2000

Accounts for a small company made up to 1999-09-30

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18/10/1999

Return made up to 15/10/99; full list of members

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28/06/1999

Accounts for a small company made up to 1998-09-30

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20/10/1998

Return made up to 15/10/98; no change of members

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14/07/1998

Accounts for a small company made up to 1997-09-30

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21/10/1997

Return made up to 15/10/97; no change of members

View PDF (4 pages)

02/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

21/10/1996

Return made up to 15/10/96; full list of members

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27/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

17/10/1995

Return made up to 15/10/95; no change of members

View PDF (4 pages)

10/04/1995

Accounts for a small company made up to 1994-09-30

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27/10/1994

Return made up to 15/10/94; no change of members

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17/02/1994

Full accounts made up to 1993-09-30

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24/10/1993

Return made up to 15/10/93; full list of members

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31/05/1993

New director appointed

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08/03/1993

Full accounts made up to 1992-09-30

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21/10/1992

Return made up to 15/10/92; no change of members

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13/05/1992

Full accounts made up to 1991-09-30

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15/10/1991

Resolutions

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15/10/1991

Resolutions

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15/10/1991

Return made up to 15/10/91; no change of members

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17/03/1991

Full accounts made up to 1990-09-30

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17/10/1990

Return made up to 15/10/90; full list of members

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27/03/1990

Full accounts made up to 1989-09-30

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27/03/1990

Return made up to 23/10/89; full list of members

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25/05/1988

Accounting reference date notified as 30/09

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11/05/1988

Secretary resigned;new secretary appointed

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11/05/1988

Director resigned;new director appointed

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11/05/1988

Registered office changed on 12/05/88 from: 2 baches street london N1 6UB

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09/05/1988

Memorandum and Articles of Association

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05/05/1988

Resolutions

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10/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Osumi, Reina	Director	23/03/2007 - Present	-
Osumi, Ritsuko	Director	15/05/1993 - 23/03/2007	-
Osumi, Reina	Secretary	23/03/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POINTSMART LIMITED

POINTSMART LIMITED is an(a) Dissolved company incorporated on 10/04/1988 with the registered office located at 15 Vicarage Gate, London,, W8 4AA. There are currently 2 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 POINTSMART LIMITED?

POINTSMART LIMITED is currently Dissolved. It was registered on 10/04/1988 and dissolved on 22/11/2010.

Where is POINTSMART LIMITED located?

POINTSMART LIMITED is registered at 15 Vicarage Gate, London,, W8 4AA.

What does POINTSMART LIMITED do?

POINTSMART LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for POINTSMART LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.