3/4 Holborn Circus
London
EC1N 2PL
Secretary Name | Mr Graeme Andrew Jones |
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Nationality | British |
Status | Closed |
Appointed | 14 March 2007(23 years, 5 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 06 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thavies Inn House 3/4 Holborn Circus London EC1N 2PL |
Director Name | George Augustine Barton Steer |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(8 years, 5 months after company formation) |
Appointment Duration | 14 years, 12 months (resigned 15 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Wynnstay Gardens London W8 6UP |
Secretary Name | Mr Thomas Francis O'Brien |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(8 years, 5 months after company formation) |
Appointment Duration | 14 years, 12 months (resigned 14 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Elizabeth Court Whytebeam View Whyteleafe Surrey CR3 0AU |
Director Name | Giuliano Bianucci |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 May 1996(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | Via Del Faggella 30 Rome Italy Foreign |
Director Name | Marcantonio Muzi Falconi |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 May 1996(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | Via Della Vite 13 Rome Italy |
Telephone | 020 73536167 |
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Telephone region | London |
Registered Address | Thavies Inn House 3/4 Holborn Circus London EC1N 2PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100k at £1 | Chasophie LTD 62.50% Preference B |
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56k at £1 | Isabella Steer 35.00% Preference A |
40k at £0.1 | Isabella Steer 2.50% Ordinary |
Latest Accounts | 7 April 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 07 April |
6 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2021 | Application to strike the company off the register (3 pages) |
2 March 2021 | Micro company accounts made up to 7 April 2020 (3 pages) |
1 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 7 April 2019 (8 pages) |
21 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 7 April 2018 (8 pages) |
23 March 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
9 January 2018 | Total exemption full accounts made up to 7 April 2017 (8 pages) |
9 January 2018 | Total exemption full accounts made up to 7 April 2017 (8 pages) |
23 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
3 January 2017 | Total exemption full accounts made up to 7 April 2016 (8 pages) |
3 January 2017 | Total exemption full accounts made up to 7 April 2016 (8 pages) |
4 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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3 January 2016 | Total exemption full accounts made up to 7 April 2015 (8 pages) |
3 January 2016 | Total exemption full accounts made up to 7 April 2015 (8 pages) |
13 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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26 November 2014 | Total exemption full accounts made up to 7 April 2014 (8 pages) |
26 November 2014 | Total exemption full accounts made up to 7 April 2014 (8 pages) |
26 November 2014 | Total exemption full accounts made up to 7 April 2014 (8 pages) |
24 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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8 January 2014 | Total exemption full accounts made up to 7 April 2013 (8 pages) |
8 January 2014 | Total exemption full accounts made up to 7 April 2013 (8 pages) |
8 January 2014 | Total exemption full accounts made up to 7 April 2013 (8 pages) |
26 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Total exemption full accounts made up to 7 April 2012 (8 pages) |
5 March 2013 | Total exemption full accounts made up to 7 April 2012 (8 pages) |
5 March 2013 | Total exemption full accounts made up to 7 April 2012 (8 pages) |
5 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
22 August 2011 | Total exemption full accounts made up to 7 April 2011 (9 pages) |
22 August 2011 | Total exemption full accounts made up to 7 April 2011 (9 pages) |
22 August 2011 | Total exemption full accounts made up to 7 April 2011 (9 pages) |
31 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
8 December 2010 | Total exemption full accounts made up to 7 April 2010 (9 pages) |
8 December 2010 | Total exemption full accounts made up to 7 April 2010 (9 pages) |
8 December 2010 | Total exemption full accounts made up to 7 April 2010 (9 pages) |
20 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Secretary's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages) |
18 January 2010 | Secretary's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages) |
18 January 2010 | Secretary's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
30 July 2009 | Total exemption full accounts made up to 7 April 2009 (8 pages) |
30 July 2009 | Total exemption full accounts made up to 7 April 2009 (8 pages) |
30 July 2009 | Total exemption full accounts made up to 7 April 2009 (8 pages) |
8 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
8 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
17 November 2008 | Total exemption full accounts made up to 7 April 2008 (9 pages) |
17 November 2008 | Total exemption full accounts made up to 7 April 2008 (9 pages) |
17 November 2008 | Total exemption full accounts made up to 7 April 2008 (9 pages) |
31 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
31 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
18 October 2007 | Total exemption full accounts made up to 7 April 2007 (9 pages) |
18 October 2007 | Total exemption full accounts made up to 7 April 2007 (9 pages) |
18 October 2007 | Total exemption full accounts made up to 7 April 2007 (9 pages) |
29 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
29 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
22 March 2007 | New secretary appointed (1 page) |
22 March 2007 | New secretary appointed (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Secretary resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Secretary resigned (1 page) |
28 December 2006 | Total exemption full accounts made up to 7 April 2006 (10 pages) |
28 December 2006 | Total exemption full accounts made up to 7 April 2006 (10 pages) |
28 December 2006 | Total exemption full accounts made up to 7 April 2006 (10 pages) |
25 April 2006 | Return made up to 20/03/06; full list of members (3 pages) |
25 April 2006 | Return made up to 20/03/06; full list of members (3 pages) |
11 October 2005 | Total exemption full accounts made up to 7 April 2005 (9 pages) |
11 October 2005 | Total exemption full accounts made up to 7 April 2005 (9 pages) |
11 October 2005 | Total exemption full accounts made up to 7 April 2005 (9 pages) |
30 March 2005 | Return made up to 20/03/05; full list of members (3 pages) |
30 March 2005 | Return made up to 20/03/05; full list of members (3 pages) |
27 August 2004 | Total exemption full accounts made up to 7 April 2004 (9 pages) |
27 August 2004 | Total exemption full accounts made up to 7 April 2004 (9 pages) |
27 August 2004 | Total exemption full accounts made up to 7 April 2004 (9 pages) |
20 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
20 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
11 February 2004 | Total exemption full accounts made up to 7 April 2003 (10 pages) |
11 February 2004 | Total exemption full accounts made up to 7 April 2003 (10 pages) |
11 February 2004 | Total exemption full accounts made up to 7 April 2003 (10 pages) |
8 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
8 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
27 August 2002 | Full accounts made up to 7 April 2002 (10 pages) |
27 August 2002 | Full accounts made up to 7 April 2002 (10 pages) |
27 August 2002 | Full accounts made up to 7 April 2002 (10 pages) |
5 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
5 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
14 August 2001 | Full accounts made up to 7 April 2001 (10 pages) |
14 August 2001 | Full accounts made up to 7 April 2001 (10 pages) |
14 August 2001 | Full accounts made up to 7 April 2001 (10 pages) |
24 April 2001 | Return made up to 20/03/01; full list of members
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24 April 2001 | Return made up to 20/03/01; full list of members
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5 September 2000 | Full accounts made up to 7 April 2000 (10 pages) |
5 September 2000 | Full accounts made up to 7 April 2000 (10 pages) |
5 September 2000 | Full accounts made up to 7 April 2000 (10 pages) |
4 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
4 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
19 October 1999 | Full accounts made up to 7 April 1999 (10 pages) |
19 October 1999 | Full accounts made up to 7 April 1999 (10 pages) |
19 October 1999 | Full accounts made up to 7 April 1999 (10 pages) |
15 March 1999 | Return made up to 20/03/99; full list of members
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15 March 1999 | Return made up to 20/03/99; full list of members
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21 May 1998 | Full accounts made up to 7 April 1998 (11 pages) |
21 May 1998 | Full accounts made up to 7 April 1998 (11 pages) |
21 May 1998 | Full accounts made up to 7 April 1998 (11 pages) |
13 March 1998 | Return made up to 20/03/98; no change of members
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13 March 1998 | Return made up to 20/03/98; no change of members
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9 December 1997 | Full accounts made up to 7 April 1997 (10 pages) |
9 December 1997 | Full accounts made up to 7 April 1997 (10 pages) |
9 December 1997 | Full accounts made up to 7 April 1997 (10 pages) |
25 March 1997 | Return made up to 20/03/97; full list of members
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25 March 1997 | Return made up to 20/03/97; full list of members
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4 March 1997 | Ad 13/02/97--------- £ si [email protected]=3998 £ si 156000@1=156000 £ ic 2/160000 (2 pages) |
4 March 1997 | Nc inc already adjusted 13/02/97 (1 page) |
4 March 1997 | S-div 13/02/97 (1 page) |
4 March 1997 | Ad 13/02/97--------- £ si [email protected]=3998 £ si 156000@1=156000 £ ic 2/160000 (2 pages) |
4 March 1997 | S-div 13/02/97 (1 page) |
4 March 1997 | Nc inc already adjusted 13/02/97 (1 page) |
4 March 1997 | Resolutions
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4 March 1997 | Resolutions
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31 May 1996 | New director appointed (2 pages) |
31 May 1996 | New director appointed (2 pages) |
31 May 1996 | New director appointed (2 pages) |
31 May 1996 | New director appointed (2 pages) |
28 May 1996 | £ nc 100/160000 21/05/96 (5 pages) |
28 May 1996 | Resolutions
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28 May 1996 | £ nc 100/160000 21/05/96 (5 pages) |
28 May 1996 | Resolutions
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17 May 1996 | Company name changed toolpoint LIMITED\certificate issued on 20/05/96 (2 pages) |
17 May 1996 | Company name changed toolpoint LIMITED\certificate issued on 20/05/96 (2 pages) |
20 March 1996 | Return made up to 20/03/96; no change of members (7 pages) |
20 March 1996 | Return made up to 20/03/96; no change of members (7 pages) |
17 February 1996 | Resolutions
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17 February 1996 | Resolutions
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17 February 1996 | Resolutions
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17 February 1996 | Resolutions
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15 February 1996 | Full accounts made up to 7 April 1995 (6 pages) |
15 February 1996 | Full accounts made up to 7 April 1995 (6 pages) |
15 February 1996 | Full accounts made up to 7 April 1995 (6 pages) |
4 April 1995 | Return made up to 20/03/95; full list of members (10 pages) |
4 April 1995 | Return made up to 20/03/95; full list of members (10 pages) |