RPOINTS LIMITED

Key Data

Status

Dissolved

Company No.

03591130

Incorporation date

30/06/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1998)

17/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2013

Notice of final account prior to dissolution

View PDF (9 pages)

16/08/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

01/08/2011

Appointment of a liquidator

View PDF (1 pages)

01/08/2011

Order of court to wind up

View PDF (1 pages)

07/12/2010

Termination of appointment of Ian Wells as a director

View PDF (1 pages)

05/12/2010

Termination of appointment of Richard Yendall as a director

View PDF (2 pages)

05/12/2010

Appointment of Ian Mark Wells as a director

View PDF (3 pages)

05/12/2010

Registered office address changed from C/O John Kelly, Begbies Traynor 1 Temple Row Birmingham B2 5LG United Kingdom on 2010-12-06

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Richard Lawrence Yendall on 2010-10-22

View PDF (2 pages)

31/10/2010

Registered office address changed from C/O Richard Yendall 3 the Old Tollgate Warwick Road Stratford-upon-Avon Warwickshire CV37 0NS United Kingdom on 2010-11-01

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

20/07/2010

Termination of appointment of Ian Wells as a director

View PDF (1 pages)

19/07/2010

Appointment of Mrs Susan Catherine Yendall as a secretary

View PDF (1 pages)

19/07/2010

Termination of appointment of Audrey Woodbridge as a secretary

View PDF (1 pages)

19/07/2010

Registered office address changed from C/O C/O Richard Yendall 3 the Old Tollgate Warwick Road Stratford-upon-Avon Warwickshire CV37 0NS United Kingdom on 2010-07-20

View PDF (1 pages)

06/07/2010

Registered office address changed from Unit 3 the Coda Centre, 189 Munster Road Fulham London SW6 6AW on 2010-07-07

View PDF (1 pages)

06/07/2010

Termination of appointment of Ian Wells as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr Richard Lawrence Yendall as a director

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

23/09/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

01/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

01/02/2009

Registered office changed on 02/02/2009 from 201 haverstock hill london NW3 4QG

View PDF (1 pages)

09/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

08/07/2008

Secretary appointed mrs audrey woodbridge

View PDF (1 pages)

08/07/2008

Appointment Terminated Director eduard sparkes

View PDF (1 pages)

08/07/2008

Appointment Terminated Secretary rachel read

View PDF (1 pages)

08/07/2008

Appointment Terminated Secretary mobius group LIMITED

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

19/03/2008

Secretary appointed rachel read

View PDF (2 pages)

16/08/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

16/08/2007

Location of debenture register

View PDF (1 pages)

16/08/2007

Location of register of members

View PDF (1 pages)

16/08/2007

Registered office changed on 17/08/07 from: the firs, barston lane barston solihull west midlands B92 0JP

View PDF (1 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2007

Resolutions

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01/03/2007

Resolutions

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01/03/2007

Resolutions

View PDF (3 pages)

01/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

New secretary appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

26/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Secretary's particulars changed

View PDF (1 pages)

25/07/2006

Location of debenture register

View PDF (1 pages)

25/07/2006

Location of register of members

View PDF (1 pages)

25/07/2006

Registered office changed on 26/07/06 from: 2ND floor, icon house 209 yardley road birmingham west midlands B27 6LZ

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

31/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

31/07/2005

Location of register of members

View PDF (1 pages)

31/07/2005

Registered office changed on 01/08/05 from: 79 old station road hampton in arden solihull west midlands B92 0HA

View PDF (1 pages)

31/07/2005

Location of debenture register

View PDF (1 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

26/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

31/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

28/07/2003

Certificate of change of name

View PDF (2 pages)

21/05/2003

Secretary's particulars changed

View PDF (1 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

07/08/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

03/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

13/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2001

Registered office changed on 14/12/01 from: meridian house artist street armley leeds west yorkshire LS12 2EW

View PDF (1 pages)

30/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

09/08/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

12/04/2000

Accounting reference date shortened from 30/06/00 to 30/04/00

View PDF (1 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

06/04/2000

Registered office changed on 07/04/00 from: 80 barn lane olton solihull west midlands B92 7ND

View PDF (1 pages)

14/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

07/02/2000

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

14/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

14/07/1999

Director's particulars changed

View PDF (0 pages)

30/06/1998

Incorporation

View PDF (15 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Sparkes, Eduard Curtis	Director	19/02/2007 - 30/04/2008	51
Wells, Ian Mark	Director	16/09/2010 - 06/12/2010	17
Wells, Ian Mark	Director	19/02/2007 - 07/07/2010	17
Robinson, Christopher Eric	Director	23/03/2000 - 31/07/2001	38
Yendall, Richard Lawrence	Director	01/07/1998 - 19/02/2007	10

Persons with Significant Control

No PSC data available.

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Description

About RPOINTS LIMITED

RPOINTS LIMITED is an(a) Dissolved company incorporated on 30/06/1998 with the registered office located at The Coda Centre 189 Munster Road, Fulham, London SW6 6AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RPOINTS LIMITED?

RPOINTS LIMITED is currently Dissolved. It was registered on 30/06/1998 and dissolved on 17/03/2014.

Where is RPOINTS LIMITED located?

RPOINTS LIMITED is registered at The Coda Centre 189 Munster Road, Fulham, London SW6 6AW.

What does RPOINTS LIMITED do?

RPOINTS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for RPOINTS LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved following liquidation.