Tpoint Solutions Limited

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tpoint solutions limited
dissolved
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Tpoint Solutions Limited

05420102•Private Limited With Share Capital

2Nd Floor 110 Cannon Street, London, EC4N6EU
Website08000882070

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Incorporated

09/04/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Tpoint Solutions Limited (05420102) is a private limited with share capital incorporated on 09/04/2005 (21 years old) and registered in london, EC4N6EU. The company operates under SIC code 62090 - other information technology service activities.

Tpoint solutions limited is an information technology and services company based out of liberty house moorbridge road, maidenhead, united kingdom.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 09/04/2005
EC4N6EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
paula jane brown
director
A
andrew griffin
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-07-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:13-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-11-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:16-06-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-04-2023
Memorandum Articles
Category:Incorporation
Date:22-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2023
Resolution
Category:Resolution
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2022
Legacy
Category:Accounts
Date:23-05-2022
Legacy
Category:Other
Date:23-05-2022
Legacy
Category:Other
Date:23-05-2022
Legacy
Category:Other
Date:04-05-2022
Legacy
Category:Other
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2021
Legacy
Category:Accounts
Date:21-05-2021
Legacy
Category:Other
Date:21-05-2021
Legacy
Category:Other
Date:10-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Legacy
Category:Miscellaneous
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Legacy
Category:Return
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Capital Allotment Shares
Category:Capital
Date:25-02-2016
Capital Allotment Shares
Category:Capital
Date:25-02-2016
Capital Allotment Shares
Category:Capital
Date:25-02-2016
Capital Allotment Shares
Category:Capital
Date:25-02-2016
Capital Allotment Shares
Category:Capital
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-08-2013
Resolution
Category:Resolution
Date:23-08-2013
Capital Allotment Shares
Category:Capital
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Capital Allotment Shares
Category:Capital
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Legacy
Category:Mortgage
Date:19-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Capital Allotment Shares
Category:Capital
Date:18-10-2010
Resolution
Category:Resolution
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Capital Allotment Shares
Category:Capital
Date:08-04-2010
Capital Allotment Shares
Category:Capital
Date:02-03-2010
Resolution
Category:Resolution
Date:06-02-2010
Miscellaneous
Category:Miscellaneous
Date:06-02-2010

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2023
Filing Date19/05/2022
Latest Accounts31/03/2021

Trading Addresses

2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN55YN

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Contact

08000882070
tpointsolutions.net
2Nd Floor 110 Cannon Street, London, EC4N6EU