THE PUNTO CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04515274

Incorporation date

19/08/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/08/2002)

02/04/2013

Final Gazette dissolved following liquidation

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02/01/2013

Completion of winding up

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18/09/2011

Order of court to wind up

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13/02/2011

Full accounts made up to 2010-05-31

View PDF (11 pages)

07/01/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2010

Appointment of Mr Thomas Anderson as a director

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08/12/2010

Termination of appointment of Stephen Johnson as a director

View PDF (1 pages)

08/12/2010

Appointment of Mr Paul Anthony James as a director

View PDF (2 pages)

21/12/2009

Full accounts made up to 2009-05-31

View PDF (11 pages)

11/11/2009

Annual return made up to 2009-08-20 with full list of shareholders

View PDF (3 pages)

26/04/2009

Secretary appointed mr thomas anderson

View PDF (1 pages)

26/04/2009

Director's Change of Particulars / stephen johnson / 01/08/2006 / HouseName/Number was: 3, now: 36; Street was: coborn road, now: asylum road; Post Code was: E3 2DA, now: SE15 2RL

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05/04/2009

Appointment Terminated Director kessington oribhabor

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05/04/2009

Appointment Terminated Secretary kessington oribhabor

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24/03/2009

Director And Secretary's Change Of Particulars Kessington Oribhabor Logged Form

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17/03/2009

Director and Secretary's Change of Particulars / kessington oribhabor / 01/08/2006 / HouseName/Number was: 12, now: 3; Street was: ingram close, now: coborn road; Post Code was: SE11 6NN, now: E3 2DA

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17/03/2009

Director's Change of Particulars / stephen johnson / 01/08/2006 / HouseName/Number was: 214, now: 3; Street was: crayford way, now: coborn road; Post Town was: dartford, now: london; Region was: kent, now: ; Post Code was: DA1 4LR, now: E3 2DA

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08/01/2009

Return made up to 20/08/08; full list of members

View PDF (4 pages)

08/01/2009

Capitals not rolled up

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08/01/2009

Capitals not rolled up

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22/09/2008

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

View PDF (11 pages)

17/09/2008

Capitals not rolled up

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17/09/2008

Capitals not rolled up

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15/09/2008

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

View PDF (11 pages)

14/07/2008

Appointment Terminated Director gary gowdie

View PDF (1 pages)

14/07/2008

Appointment Terminated Director ronald gordon

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14/07/2008

Appointment Terminated Secretary melinda gordon

View PDF (1 pages)

14/07/2008

Director appointed mr stephen andrew johnson

View PDF (1 pages)

14/07/2008

Secretary appointed mr kessington oribhabor

View PDF (1 pages)

14/07/2008

Director appointed mr kessington oribhabor

View PDF (1 pages)

02/06/2008

Registered office changed on 03/06/2008 from unit 2 forest hill industrial estate perry vale london SE23 2LX

View PDF (1 pages)

25/11/2007

Registered office changed on 26/11/07 from: 62 brookhill road east barnet hertfordshire EN4 8SL

View PDF (1 pages)

04/10/2007

Return made up to 20/08/07; full list of members

View PDF (7 pages)

01/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

25/10/2006

Return made up to 20/08/06; full list of members

View PDF (7 pages)

12/04/2006

New director appointed

View PDF (2 pages)

27/11/2005

Accounting reference date shortened from 31/08/05 to 31/05/05

View PDF (1 pages)

07/11/2005

Registered office changed on 08/11/05 from: 189 lea bridge road leyton london E10 7PN

View PDF (1 pages)

28/09/2005

Return made up to 20/08/05; full list of members

View PDF (6 pages)

21/04/2005

New secretary appointed

View PDF (1 pages)

30/03/2005

Return made up to 20/08/04; full list of members

View PDF (7 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

16/05/2004

New secretary appointed

View PDF (2 pages)

16/05/2004

Registered office changed on 17/05/04 from: 1A northgate rochester kent ME1 1LS

View PDF (1 pages)

16/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Certificate of change of name

View PDF (2 pages)

21/10/2003

Accounts made up to 2003-08-31

View PDF (1 pages)

19/08/2003

Return made up to 20/08/03; full list of members

View PDF (6 pages)

19/08/2003

Registered office changed on 20/08/03

View PDF (0 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2002

Incorporation

View PDF (18 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Full

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Gordon, Ronald	Director	01/04/2004 - 01/08/2007	20
Onwufuju, Godwin Chucks	Director	04/08/2003 - 01/04/2004	12
Anderson, Thomas	Director	01/10/2009 - Present	-
Akpobaro, Patrick Akpome	Director	20/08/2002 - 04/08/2003	1
Gowdie, Gary	Director	28/03/2005 - 01/08/2007	-

Persons with Significant Control

No PSC data available.

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Raising of other animals

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13722288

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03/11/2021

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Hunting trapping and related service activities

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

14414816

Reg. date:

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Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Silviculture and other forestry activities

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07862250

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28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Growing of rice

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14414821

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Description

About THE PUNTO CENTRE LIMITED

THE PUNTO CENTRE LIMITED is an(a) Dissolved company incorporated on 19/08/2002 with the registered office located at 3 Coborn Road, London E3 2DA. 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 THE PUNTO CENTRE LIMITED?

THE PUNTO CENTRE LIMITED is currently Dissolved. It was registered on 19/08/2002 and dissolved on 02/04/2013.

Where is THE PUNTO CENTRE LIMITED located?

THE PUNTO CENTRE LIMITED is registered at 3 Coborn Road, London E3 2DA.

What does THE PUNTO CENTRE LIMITED do?

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

What is the latest filing for THE PUNTO CENTRE LIMITED?

The latest filing was on 02/04/2013: Final Gazette dissolved following liquidation.