| Company Name | I-Point Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04101937 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 5 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Name | Xchangepoint Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Stephen James Coles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(5 months after company formation) |
| Appointment Duration | 3 years (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Ardmore Lane Buckhurst Hill Essex IG9 5SA |
| Director Name | Xchangepoint Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 May 2003(2 years, 7 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 20 April 2004) |
| Correspondence Address | 1st Floor Sackville House 40 Piccadilly London W1J 0DR |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Director Name | Dr Annette Patricia Nabavi |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Claytons Farmhouse Newick Lane Mayfield East Sussex TN20 6RE |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | R.B.S. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | Challoner House 19 Clerkenwell Close London EC1R 0RR |
Location
| Registered Address | 1st Floor Sackville House 40 Piccadilly London W1J 0DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2003 | Resolutions
|
| 27 November 2003 | Application for striking-off (1 page) |
| 21 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | New director appointed (2 pages) |
| 5 December 2002 | Return made up to 31/10/02; full list of members
|
| 10 July 2002 | Resolutions
|
| 5 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 15 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 23 July 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 30 May 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Registered office changed on 11/05/01 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page) |
| 11 January 2001 | Company name changed xchangepoint holdings LIMITED\certificate issued on 11/01/01 (3 pages) |
| 15 December 2000 | Registered office changed on 15/12/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | New director appointed (2 pages) |
| 31 October 2000 | Incorporation (16 pages) |