POINTSOUTH LIMITED

Key Data

Status

Dissolved

Company No.

03901017

Incorporation date

29/12/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1999)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2009

Application to strike the company off the register

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20/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/01/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

12/05/2008

Total exemption small company accounts made up to 2007-12-31

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30/12/2007

Return made up to 30/12/07; full list of members

View PDF (2 pages)

17/06/2007

Total exemption small company accounts made up to 2006-12-31

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29/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

01/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

31/10/2006

Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/01/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

09/01/2005

Return made up to 30/12/04; full list of members

View PDF (5 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

31/05/2004

Registered office changed on 01/06/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Registered office changed on 06/11/03 from: third floor 45-47 cornhill london EC3V 3PD

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

12/03/2003

Return made up to 30/12/02; full list of members

View PDF (6 pages)

14/10/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

07/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

22/01/2002

Accounts made up to 2000-12-31

View PDF (3 pages)

07/05/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

14/01/2001

New secretary appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Registered office changed on 26/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

29/12/1999

Incorporation

View PDF (14 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/12/1999 - 06/01/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/12/1999 - 06/01/2000	15962
CORNHILL DIRECTORS LIMITED	Corporate Director	09/11/2003 - 13/02/2004	212
TEMPLE SECRETARIES LIMITED	Corporate Secretary	12/02/2004 - 22/03/2007	299
ILS (ISLE OF MAN) LIMITED	Corporate Secretary	06/01/2000 - 02/03/2000	59

Persons with Significant Control

No PSC data available.

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Description

About POINTSOUTH LIMITED

POINTSOUTH LIMITED is an(a) Dissolved company incorporated on 29/12/1999 with the registered office located at First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX. 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 POINTSOUTH LIMITED?

POINTSOUTH LIMITED is currently Dissolved. It was registered on 29/12/1999 and dissolved on 22/03/2010.

Where is POINTSOUTH LIMITED located?

POINTSOUTH LIMITED is registered at First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX.

What does POINTSOUTH LIMITED do?

POINTSOUTH LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for POINTSOUTH LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.