Company NamePointmemory Limited
Company StatusDissolved
Company Number04095468
CategoryPrivate Limited Company
Incorporation Date19 October 2000(23 years, 5 months ago)
Dissolution Date15 February 2005 (19 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDimitrios Papantoniou
Date of BirthNovember 1956 (Born 67 years ago)
NationalityGreek
StatusClosed
Appointed19 October 2000(same day as company formation)
RoleCEO
Correspondence Address23 Verenikis St 154 52
Paleo Psychico
Greece
Director NameJames Eric Skjelbreia
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed19 October 2000(same day as company formation)
RoleManaging Director
Correspondence AddressBergitravegen 1
7021 Trondheim
Foreign
Secretary NameDimitrios Papantoniou
NationalityGreek
StatusClosed
Appointed19 October 2000(same day as company formation)
RoleCEO
Correspondence Address23 Verenikis St 154 52
Paleo Psychico
Greece
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 October 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 October 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor
29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2004First Gazette notice for voluntary strike-off (1 page)
22 September 2004Application for striking-off (1 page)
26 March 2004Registered office changed on 26/03/04 from: 1 lambeth palace road london SE1 7EU (1 page)
28 October 2003Return made up to 19/10/03; full list of members (6 pages)
18 December 2002Return made up to 19/10/02; full list of members (6 pages)
4 December 2002Location of register of members (1 page)
21 November 2002Full accounts made up to 31 December 2001 (10 pages)
20 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
22 April 2002Ad 08/02/02--------- £ si [email protected]=105999 £ ic 2/106001 (2 pages)
18 December 2001Return made up to 19/10/01; full list of members (6 pages)
28 August 2001New secretary appointed;new director appointed (2 pages)
28 August 2001Director resigned (1 page)
28 August 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
28 August 2001New director appointed (2 pages)
28 August 2001Secretary resigned (1 page)
13 August 2001Secretary resigned (1 page)
13 August 2001Director resigned (1 page)
2 November 2000S-div 19/10/00 (2 pages)
2 November 2000Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)