PRO-POINT LTD.

Key Data

Status

Dissolved

Company No.

03776157

Incorporation date

23/05/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1999)

18/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

20/10/2015

Liquidators' statement of receipts and payments to 2015-09-12

View PDF (19 pages)

21/09/2014

Liquidators' statement of receipts and payments to 2014-09-12

View PDF (19 pages)

17/03/2014

Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18

View PDF (2 pages)

22/09/2013

Registered office address changed from 476a Cowbridge Road East Cardiff South Glamorgan CF5 1BL Wales on 2013-09-23

View PDF (2 pages)

19/09/2013

Statement of affairs with form 4.19

View PDF (6 pages)

19/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2013

Resolutions

View PDF (1 pages)

16/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2013

Cancellation of shares. Statement of capital on 2013-06-04

View PDF (4 pages)

03/03/2013

Purchase of own shares.

View PDF (3 pages)

26/02/2013

Director's details changed for Marcello Giovani Paoloni on 2013-02-27

View PDF (2 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

25/02/2013

Registered office address changed from 1 Woodlands Pk Dv Ely Cardiff S Glam CF5 5RB on 2013-02-26

View PDF (1 pages)

24/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

05/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

25/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (6 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (6 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

08/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

05/05/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

29/09/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

28/09/2008

Location of register of members

View PDF (1 pages)

28/09/2008

Location of debenture register

View PDF (1 pages)

28/09/2008

Registered office changed on 29/09/2008 from 1 woodlands park drive ely cardiff CF5 5RB

View PDF (1 pages)

01/06/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

27/08/2007

Return made up to 24/05/07; no change of members

View PDF (7 pages)

12/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

08/06/2006

Return made up to 24/05/05; full list of members

View PDF (8 pages)

08/06/2006

Return made up to 24/05/06; full list of members

View PDF (8 pages)

12/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

30/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

27/07/2004

Resolutions

View PDF (0 pages)

27/07/2004

Resolutions

View PDF (10 pages)

19/07/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

01/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

23/07/2003

Ad 04/01/03--------- £ si 10@1

View PDF (2 pages)

20/07/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

03/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

09/09/2002

Return made up to 24/05/02; change of members

View PDF (7 pages)

23/06/2002

Ad 18/06/02--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

23/06/2002

Nc inc already adjusted 18/06/02

View PDF (1 pages)

23/06/2002

Resolutions

View PDF (1 pages)

23/06/2002

Resolutions

View PDF (0 pages)

23/06/2002

Resolutions

View PDF (13 pages)

02/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

03/07/2001

Ad 24/05/99--------- £ si 98@1

View PDF (2 pages)

03/06/2001

Return made up to 24/05/01; no change of members

View PDF (6 pages)

18/04/2001

Accounts made up to 2000-05-31

View PDF (9 pages)

08/01/2001

Registered office changed on 09/01/01 from: 27 heol yr odyn cardiff south glamorgan CF5 5QU

View PDF (1 pages)

13/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

23/05/1999

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PRO-POINT LTD.

PRO-POINT LTD. is an(a) Dissolved company incorporated on 23/05/1999 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. 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 PRO-POINT LTD.?

PRO-POINT LTD. is currently Dissolved. It was registered on 23/05/1999 and dissolved on 18/11/2016.

Where is PRO-POINT LTD. located?

PRO-POINT LTD. is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does PRO-POINT LTD. do?

PRO-POINT LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PRO-POINT LTD.?

The latest filing was on 18/11/2016: Final Gazette dissolved following liquidation.