| Company Name | Pin Point Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03267304 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1996(27 years, 6 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Abdel Latif Mekki El-Sayed Ali |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Sudanese |
| Status | Closed |
| Appointed | 23 October 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Flat 19 Paper Mill Wharf 50 Narrow Street London E14 8BZ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2009 | Appointment terminated secretary corporate secretarial services LIMITED (1 page) |
| 28 August 2009 | Appointment Terminated Secretary corporate secretarial services LIMITED (1 page) |
| 4 February 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 4 February 2009 | Director's change of particulars / abdel mekki el-sayed ali / 04/02/2009 (1 page) |
| 4 February 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 4 February 2009 | Director's Change of Particulars / abdel mekki el-sayed ali / 04/02/2009 / Occupation was: journalist, now: managing director (1 page) |
| 27 October 2007 | Return made up to 23/10/07; full list of members (5 pages) |
| 27 October 2007 | Return made up to 23/10/07; full list of members (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 November 2006 | Return made up to 23/10/06; full list of members (5 pages) |
| 3 November 2006 | Return made up to 23/10/06; full list of members (5 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
| 3 May 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 February 2006 | Return made up to 23/10/05; full list of members
|
| 1 February 2006 | Return made up to 23/10/05; full list of members (6 pages) |
| 17 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 17 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 5 July 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 29 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 29 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 16 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 26 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 26 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 28 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 January 2003 | Return made up to 23/10/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 23/10/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 29 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 28 December 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 21 July 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 July 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 25 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 December 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 23/10/98; no change of members
|
| 10 November 1997 | Return made up to 23/10/97; full list of members
|
| 10 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 27 February 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 27 February 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 10 November 1996 | Director resigned (1 page) |
| 10 November 1996 | Secretary resigned (1 page) |
| 10 November 1996 | New secretary appointed (2 pages) |
| 10 November 1996 | Secretary resigned (1 page) |
| 10 November 1996 | Registered office changed on 10/11/96 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 10 November 1996 | New secretary appointed (2 pages) |
| 10 November 1996 | Registered office changed on 10/11/96 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 10 November 1996 | New director appointed (2 pages) |
| 10 November 1996 | Director resigned (1 page) |
| 10 November 1996 | New director appointed (2 pages) |
| 23 October 1996 | Incorporation (19 pages) |