RESTPOINT LIMITED

Key Data

Status

Dissolved

Company No.

04588782

Incorporation date

12/11/2002

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

06/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2014

Completion of winding up

View PDF (1 pages)

18/12/2012

Order of court to wind up

View PDF (2 pages)

25/10/2012

Registered office address changed from E3 Baltic Wharf Business Park St Peters Quay Totnes Devon TQ9 5EW on 2012-10-26

View PDF (1 pages)

27/05/2012

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (3 pages)

27/05/2012

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (3 pages)

27/05/2012

Director's details changed for Mr Stuart Norman Farrow on 2009-11-01

View PDF (2 pages)

27/05/2012

Secretary's details changed for Jack Goldsby West on 2009-11-01

View PDF (1 pages)

10/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2009

Registered office changed on 14/08/2009 from pier house pier road pembroke dock pembrokeshire SA72 6TR

View PDF (1 pages)

04/04/2009

Return made up to 13/11/08; no change of members

View PDF (10 pages)

04/04/2009

Return made up to 13/11/07; no change of members

View PDF (10 pages)

23/06/2008

Registered office changed on 24/06/2008 from pembroke garden village slades cross cosheston pembroke dock pembrokeshire SA72 4SX

View PDF (1 pages)

25/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

25/02/2007

Return made up to 13/11/06; full list of members

View PDF (6 pages)

25/02/2007

New secretary appointed

View PDF (1 pages)

25/02/2007

Registered office changed on 26/02/07 from: bank house 33 high street narberth pembrokeshire SA67 7AS

View PDF (1 pages)

13/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

04/05/2006

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

18/11/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

18/10/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

11/11/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

Accounting reference date extended from 30/11/03 to 30/04/04

View PDF (1 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

Registered office changed on 12/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

12/11/2002

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

Last made up date

29/04/2006

Last change occurred

29/04/2006

Accounts

Last made up date

29/04/2006

Next account date

29/04/2007

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	12/11/2002 - 15/04/2003	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	12/11/2002 - 15/04/2003	3353
Farrow, Stuart Norman	Director	15/04/2003 - Present	1
Farrow, Gillian Margaret	Secretary	15/04/2003 - 29/09/2003	-
Farrow, Gillian Margaret	Secretary	03/03/2004 - 29/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About RESTPOINT LIMITED

RESTPOINT LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at 2a The Plains, Totnes, Devon TQ9 5DR. 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 RESTPOINT LIMITED?

RESTPOINT LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 06/06/2014.

Where is RESTPOINT LIMITED located?

RESTPOINT LIMITED is registered at 2a The Plains, Totnes, Devon TQ9 5DR.

What does RESTPOINT LIMITED do?

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

What is the latest filing for RESTPOINT LIMITED?

The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.