Point-On Holdings Limited

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dissolved
Unknown

Point-on Holdings Limited

04510273•Private Limited With Share Capital

200 Aldersgate, Aldersgate Street, London, EC1A4HD

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Incorporated

13/08/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Point-on Holdings Limited (04510273) is a private limited with share capital incorporated on 13/08/2002 (23 years old) and registered in london, EC1A4HD. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 13/08/2002
EC1A4HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

20

Shareholders

Board of Directors

3
J
james kent
director
J
jon andrew victor sopher
director
B
brent austin marshall
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-07-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-04-2014
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:02-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2014
Liquidation In Administration Proposals
Category:Insolvency
Date:29-10-2013
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:29-10-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:16-10-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-10-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-10-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-10-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:08-10-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:08-10-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-10-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-10-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-10-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-10-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Move Registers To Sail Company
Category:Address
Date:12-02-2013
Change Sail Address Company
Category:Address
Date:11-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Termination Secretary Company With Name
Category:Officers
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Miscellaneous
Category:Miscellaneous
Date:22-07-2011
Miscellaneous
Category:Miscellaneous
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2010
Capital Allotment Shares
Category:Capital
Date:11-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2010
Resolution
Category:Resolution
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Termination Secretary Company With Name
Category:Officers
Date:24-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Legacy
Category:Officers
Date:21-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2009
Legacy
Category:Capital
Date:25-08-2009
Legacy
Category:Capital
Date:25-08-2009
Resolution
Category:Resolution
Date:25-08-2009
Resolution
Category:Resolution
Date:25-08-2009
Resolution
Category:Resolution
Date:25-08-2009
Resolution
Category:Resolution
Date:25-08-2009
Resolution
Category:Resolution
Date:25-08-2009
Resolution
Category:Resolution
Date:25-08-2009
Legacy
Category:Capital
Date:16-04-2009
Legacy
Category:Capital
Date:16-04-2009
Resolution
Category:Resolution
Date:16-04-2009
Resolution
Category:Resolution
Date:16-04-2009
Legacy
Category:Capital
Date:16-04-2009
Resolution
Category:Resolution
Date:16-04-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Address
Date:26-11-2008
Legacy
Category:Address
Date:26-11-2008
Legacy
Category:Address
Date:26-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2008
Legacy
Category:Capital
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Capital
Date:10-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2007
Legacy
Category:Capital
Date:13-09-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Capital
Date:18-06-2007
Legacy
Category:Capital
Date:19-04-2007
Legacy
Category:Capital
Date:19-04-2007
Resolution
Category:Resolution
Date:19-04-2007
Memorandum Articles
Category:Incorporation
Date:17-04-2007
Legacy
Category:Mortgage
Date:28-03-2007
Legacy
Category:Mortgage
Date:22-03-2007
Legacy
Category:Mortgage
Date:20-03-2007
Legacy
Category:Mortgage
Date:19-03-2007
Legacy
Category:Mortgage
Date:16-03-2007
Legacy
Category:Mortgage
Date:12-03-2007
Legacy
Category:Mortgage
Date:12-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:11-08-2006
Statement Of Affairs
Category:Miscellaneous
Date:17-05-2006

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/03/2014
Filing Date22/11/2012
Latest Accounts30/06/2012

Trading Addresses

200 Aldersgate, Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered

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Contact

200 Aldersgate, Aldersgate Street, London, EC1A4HD