| Company Name | Pointvision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02266153 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1988(35 years, 11 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Larry Parkes |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 31 years, 7 months (closed 09 May 2023) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Croxted Mews Croxted Road Dulwich Village London SE24 9DA |
| Secretary Name | Mr Richard Wade Peters |
|---|---|
| Status | Closed |
| Appointed | 21 May 2021(32 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 May 2023) |
| Role | Company Director |
| Correspondence Address | 4 Croxted Mews Croxted Road Dulwich Village London SE24 9DA |
| Secretary Name | Miss Theresa Wodehouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 26 September 1997) |
| Role | Company Director |
| Correspondence Address | 8 Thornsett Place Anerley London SE20 7XD |
| Secretary Name | Christie Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(9 years, 3 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 21 May 2021) |
| Role | Company Director |
| Correspondence Address | 4 Croxted Mews Croxted Road Dulwich Village London SE24 9DA |
Location
| Registered Address | 4 Croxted Mews Croxted Road Dulwich Village London SE24 9DA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £205,354 |
| Cash | £3,666 |
| Current Liabilities | £28,178 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 November 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
|---|---|
| 7 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 25 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 25 October 2018 | Director's details changed for Mr Larry Parkes on 25 October 2018 (2 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 3 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 11 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 21 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 12 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 November 2009 | Director's details changed for Mr Larry Parkes on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Larry Parkes on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Larry Parkes on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 25 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 1 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 2 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 2 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 October 2004 | Return made up to 15/10/04; full list of members
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| 13 October 2004 | Return made up to 15/10/04; full list of members
|
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 December 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 7 December 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 November 2001 | Return made up to 15/10/01; full list of members (7 pages) |
| 3 November 2001 | Return made up to 15/10/01; full list of members (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 3 November 2000 | Return made up to 15/10/00; full list of members (7 pages) |
| 3 November 2000 | Return made up to 15/10/00; full list of members (7 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 November 1999 | Return made up to 15/10/99; full list of members (7 pages) |
| 12 November 1999 | Return made up to 15/10/99; full list of members (7 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 6 November 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 November 1996 | Return made up to 15/10/96; full list of members
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| 8 November 1996 | Return made up to 15/10/96; full list of members
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| 9 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 9 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 24 January 1996 | Return made up to 15/10/95; no change of members
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| 24 January 1996 | Return made up to 15/10/95; no change of members
|