Point Laser Limited

Company Name	Point Laser Limited
Company Status	Dissolved
Company Number	03395978
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 10 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Jean Pierre Sauvegrain
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	131-133 Cannon St London EC4N 5AX

Secretary Name	Peter John Fowler
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Keeper's Cottage Staplehill Road Wimborne Dorset BH21 1PA

Secretary Name	Mr William Nicolas Warry
Status	Resigned
Appointed	15 October 2009(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	18 Riverside, Laleham Reach Chertsey Surrey KT16 8RS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	131-133 Cannon St London EC4N 5AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

100 at £1	Jean Pierre Sauvegrain 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,208
Cash	£2,428
Current Liabilities	£4,325

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	Registered office address changed from C/O Citysec International Ltd 131-133 Cannon Street London EC4N 5AX to 131-133 Cannon St London EC4N 5AX on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from C/O Citysec International Ltd 131-133 Cannon Street London EC4N 5AX to 131-133 Cannon St London EC4N 5AX on 2 December 2014 (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	Registered office address changed from C/O Citysec International Ltd 131-133 Cannon Street London EC4N 5AX to 131-133 Cannon St London EC4N 5AX on 2 December 2014 (1 page)
20 November 2014	Application to strike the company off the register (3 pages)
20 November 2014	Application to strike the company off the register (3 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
12 November 2013	Compulsory strike-off action has been discontinued (1 page)
12 November 2013	Compulsory strike-off action has been discontinued (1 page)
11 November 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Registered office address changed from 18 Riverside, Laleham Reach Chertsey Surrey KT16 8RS United Kingdom on 11 November 2013 (1 page)
11 November 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Registered office address changed from 18 Riverside, Laleham Reach Chertsey Surrey KT16 8RS United Kingdom on 11 November 2013 (1 page)
11 November 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
28 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
21 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
4 August 2011	Termination of appointment of William Warry as a secretary (1 page)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Termination of appointment of William Warry as a secretary (1 page)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
31 July 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
31 July 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
11 October 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 August 2010	Compulsory strike-off action has been discontinued (1 page)
12 August 2010	Compulsory strike-off action has been discontinued (1 page)
11 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
11 August 2010	Director's details changed for Jean Pierre Sauvegrain on 1 October 2009 (2 pages)
11 August 2010	Termination of appointment of Peter Fowler as a secretary (1 page)
11 August 2010	Termination of appointment of Peter Fowler as a secretary (1 page)
11 August 2010	Secretary's details changed for Mr William Nicolas Warry on 2 July 2010 (2 pages)
11 August 2010	Director's details changed for Jean Pierre Sauvegrain on 1 October 2009 (2 pages)
11 August 2010	Registered office address changed from 31 Sailmaker's Court William Morris Way Fulham London SW6 2UX on 11 August 2010 (1 page)
11 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
11 August 2010	Secretary's details changed for Mr William Nicolas Warry on 2 July 2010 (2 pages)
11 August 2010	Registered office address changed from 31 Sailmaker's Court William Morris Way Fulham London SW6 2UX on 11 August 2010 (1 page)
11 August 2010	Secretary's details changed for Mr William Nicolas Warry on 2 July 2010 (2 pages)
11 August 2010	Director's details changed for Jean Pierre Sauvegrain on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2009	Annual return made up to 2 July 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 2 July 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 2 July 2009 with a full list of shareholders (4 pages)
2 November 2009	Appointment of Mr William Nicolas Warry as a secretary (1 page)
2 November 2009	Appointment of Mr William Nicolas Warry as a secretary (1 page)
5 October 2009	Registered office address changed from C/O Peter J Fowler 1 East Borough Wimborne Dorset BH21 1PA on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from C/O Peter J Fowler 1 East Borough Wimborne Dorset BH21 1PA on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from C/O Peter J Fowler 1 East Borough Wimborne Dorset BH21 1PA on 5 October 2009 (2 pages)
26 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
26 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
29 January 2009	Return made up to 02/07/08; no change of members (8 pages)
29 January 2009	Return made up to 02/07/08; no change of members (8 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2006 (10 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2006 (10 pages)
9 August 2007	Return made up to 02/07/07; no change of members (6 pages)
9 August 2007	Return made up to 02/07/07; no change of members (6 pages)
20 March 2007	Return made up to 02/07/06; full list of members (7 pages)
20 March 2007	Return made up to 02/07/06; full list of members (7 pages)
9 December 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
9 December 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
11 July 2005	Return made up to 02/07/05; full list of members (7 pages)
11 July 2005	Return made up to 02/07/05; full list of members (7 pages)
21 December 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
21 December 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
6 August 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
6 August 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
5 July 2004	Return made up to 02/07/04; full list of members (7 pages)
5 July 2004	Return made up to 02/07/04; full list of members (7 pages)
7 July 2003	Return made up to 02/07/03; full list of members (7 pages)
7 July 2003	Return made up to 02/07/03; full list of members (7 pages)
13 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
8 October 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
8 October 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
18 September 2002	Return made up to 02/07/02; full list of members (6 pages)
18 September 2002	Return made up to 02/07/02; full list of members (6 pages)
8 May 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
8 May 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
31 August 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
31 August 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
26 July 2001	Return made up to 02/07/01; full list of members (6 pages)
26 July 2001	Return made up to 02/07/01; full list of members (6 pages)
20 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2000	(5 pages)
2 June 2000	(5 pages)
4 January 2000	Return made up to 02/07/99; full list of members (6 pages)
4 January 2000	Return made up to 02/07/99; full list of members (6 pages)
19 May 1999	(5 pages)
19 May 1999	(5 pages)
29 July 1998	Return made up to 02/07/98; full list of members (6 pages)
29 July 1998	Return made up to 02/07/98; full list of members (6 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New director appointed (2 pages)
2 July 1997	Incorporation (20 pages)
2 July 1997	Incorporation (20 pages)

Point Laser Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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