| Company Name | Goldpoint Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03941518 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2000(24 years, 1 month ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kingston Worldwide Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 2001(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 June 2007) |
| Correspondence Address | Suite 15 Temple Building Charlestown Nevis West Indies |
| Secretary Name | Trinity Continental Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 2001(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 June 2007) |
| Correspondence Address | Suite 15 Temple Building Charlestown Nevis West Indies |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Director Name | Eastcove Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(9 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 November 2001) |
| Correspondence Address | Suite 31 Don House 30-38 Main Street Gibraltar Foreign |
| Secretary Name | Deansamber Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(9 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 November 2001) |
| Correspondence Address | Suite 31 Don House 30-38 Main Street Gibraltar Foreign |
Location
| Registered Address | Suite 100 2nd Floor 20 Old Street London EC1V 9AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 7 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2005 | Accounts for a dormant company made up to 7 March 2005 (1 page) |
| 18 June 2005 | Resolutions
|
| 5 October 2004 | Registered office changed on 05/10/04 from: 31 church road hendon london NW4 4EB (1 page) |
| 17 April 2004 | Resolutions
|
| 17 April 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 16 April 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 13 July 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 13 July 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 13 July 2003 | Resolutions
|
| 18 November 2002 | Registered office changed on 18/11/02 from: 241 camden high street london NW1 7BU (1 page) |
| 31 May 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 31 May 2002 | Resolutions
|
| 31 May 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 19 December 2001 | Secretary resigned (1 page) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | New director appointed (2 pages) |
| 28 November 2001 | Secretary resigned (2 pages) |
| 28 November 2001 | Director resigned (2 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 8 August 2001 | Resolutions
|
| 21 June 2001 | Resolutions
|
| 17 May 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 11 May 2001 | Resolutions
|
| 19 February 2001 | Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page) |
| 27 December 2000 | Secretary resigned;director resigned (1 page) |
| 27 December 2000 | Director resigned (1 page) |
| 7 March 2000 | Incorporation (16 pages) |