Point One Limited

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dissolved

Point One Limited

04293924•Private Limited With Share Capital

1020 Eskdale Road, Winnersh, Wokingham, RG415TS

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Incorporated

26/09/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Point One Limited (04293924) is a private limited with share capital incorporated on 26/09/2001 (24 years old) and registered in wokingham, RG415TS. The company operates under SIC code 99999.

Private Limited With Share Capital
SIC: 99999
Incorporated 26/09/2001
RG415TS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
john cowan
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-12-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-05-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2013
Resolution
Category:Resolution
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Move Registers To Sail Company
Category:Address
Date:24-07-2012
Change Sail Address Company
Category:Address
Date:23-07-2012
Termination Secretary Company With Name
Category:Officers
Date:14-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Miscellaneous
Category:Miscellaneous
Date:02-09-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2010
Termination Director Company
Category:Officers
Date:12-03-2010
Termination Director Company
Category:Officers
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:09-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2007
Auditors Resignation Company
Category:Auditors
Date:22-12-2006
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Officers
Date:28-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Officers
Date:26-01-2005
Auditors Resignation Company
Category:Auditors
Date:02-12-2004
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2017
Filing Date27/09/2016
Latest Accounts31/12/2015

Trading Addresses

16 James Street, Stornoway, Isle Of Lewis, HS12DZ
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG415TSRegistered

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Contact

1020 Eskdale Road, Winnersh, Wokingham, RG415TS