Company NameFreshpoint Investments Limited
Company StatusDissolved
Company Number04125353
CategoryPrivate Limited Company
Incorporation Date14 December 2000(23 years, 4 months ago)
Dissolution Date22 February 2005 (19 years, 2 months ago)

Business Activity

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

Directors

Secretary NameCb Secretaries Limited (Corporation)
StatusClosed
Appointed10 January 2001(3 weeks, 6 days after company formation)
Appointment Duration4 years, 1 month (closed 22 February 2005)
Correspondence AddressPO Box 130
Filton House Clifton St Peter Port
Guernsey
GY1 3HH
Director NameCb Directors Limited (Corporation)
StatusClosed
Appointed12 January 2004(3 years after company formation)
Appointment Duration1 year, 1 month (closed 22 February 2005)
Correspondence AddressPO Box 130
Filton House Clifton St Peter Port
Guernsey
GY1 3HH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 December 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameAnglo Channel Services Limited (Corporation)
StatusResigned
Appointed10 January 2001(3 weeks, 6 days after company formation)
Appointment Duration3 years (resigned 12 January 2004)
Correspondence AddressPO Box 733 Springates South
Lower Government Road
Charlestown
Nevis

Location

Registered AddressHill House
Highgate Hill
London
N19 5UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
29 September 2004Application for striking-off (1 page)
20 January 2004Director resigned (1 page)
20 January 2004New director appointed (3 pages)
17 January 2004Return made up to 14/12/03; full list of members (5 pages)
8 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 January 2003Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 December 2002Return made up to 14/12/02; full list of members (5 pages)
21 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
8 February 2002Director's particulars changed (1 page)
8 February 2002Return made up to 14/12/01; full list of members (5 pages)
31 January 2002New director appointed (3 pages)
31 January 2002New secretary appointed (2 pages)
31 January 2002Secretary resigned (1 page)
31 January 2002Director resigned (1 page)
31 May 2001Registered office changed on 31/05/01 from: hill house 114 victoria drive london SW19 6PS (1 page)
17 April 2001Director's particulars changed (1 page)
17 April 2001Secretary's particulars changed (1 page)
15 January 2001Registered office changed on 15/01/01 from: 120 east road london N1 6AA (1 page)