Poynt One Enterprises Limited

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dissolved

Poynt One Enterprises Limited

02454207•Private Limited With Share Capital

Mallyan Lodge Becks Grove, Meriden, Coventry, CV77SQ

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Incorporated

20/12/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

70221

Risk

—

Company Overview

Registration, classification & business activity

Poynt One Enterprises Limited (02454207) is a private limited with share capital incorporated on 20/12/1989 (36 years old) and registered in coventry, CV77SQ. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Incorporated 20/12/1989
CV77SQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
D
david poynton
director
D
darren william poynton
director

Filed Documents

91
Gazette Dissolved Voluntary
Category:Gazette
Date:26-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Capital Allotment Shares
Category:Capital
Date:24-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:10-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:07-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:17-12-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:06-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Annual Return
Date:23-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1997
Legacy
Category:Address
Date:29-09-1997
Legacy
Category:Annual Return
Date:03-03-1997
Resolution
Category:Resolution
Date:26-02-1997
Legacy
Category:Capital
Date:26-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1996
Legacy
Category:Annual Return
Date:18-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1995
Legacy
Category:Annual Return
Date:05-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1994
Legacy
Category:Annual Return
Date:17-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1993
Legacy
Category:Officers
Date:03-03-1993
Legacy
Category:Address
Date:19-02-1993
Legacy
Category:Annual Return
Date:23-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1992
Legacy
Category:Annual Return
Date:08-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1991
Legacy
Category:Capital
Date:23-04-1990
Legacy
Category:Accounts
Date:16-02-1990
Legacy
Category:Officers
Date:04-01-1990
Incorporation Company
Category:Incorporation
Date:20-12-1989

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date23/05/2023
Latest Accounts31/12/2022

Trading Addresses

Mallyan Lodge Becks Grove, Meriden, Coventry, Cv7 7Sq, CV77SQRegistered

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Contact

Mallyan Lodge Becks Grove, Meriden, Coventry, CV77SQ