Company NamePoint Management Consultants Limited
Company StatusDissolved
Company Number04126295
CategoryPrivate Limited Company
Incorporation Date15 December 2000(23 years, 4 months ago)
Dissolution Date21 July 2009 (14 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Jackson
Date of BirthJune 1968 (Born 55 years ago)
NationalityNew Zealander
StatusClosed
Appointed08 June 2001(5 months, 3 weeks after company formation)
Appointment Duration8 years, 1 month (closed 21 July 2009)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address83-85 Ledbury Road
London
W11 2AG
Secretary NameCarina Wiklund
NationalityBritish
StatusClosed
Appointed08 June 2001(5 months, 3 weeks after company formation)
Appointment Duration8 years, 1 month (closed 21 July 2009)
RoleSecretary
Correspondence Address8 Horbury Crescent
Notting Hill
London
W11 3NF
Director NameCompany Director (UK) Limited (Corporation)
Date of BirthJune 1999 (Born 24 years ago)
StatusResigned
Appointed15 December 2000(same day as company formation)
Correspondence AddressInternational House
226 Seven Sisters Road Finsbury Park
London
N4 3GG
Secretary NameCompany Secretary (UK) Limited (Corporation)
StatusResigned
Appointed15 December 2000(same day as company formation)
Correspondence AddressInternational House
226 Seven Sisters Road
Finsbury Park London
N4 3GG

Location

Registered Address83-85 Ledbury Road
London
W11 2AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 April 2009First Gazette notice for voluntary strike-off (1 page)
25 March 2009Application for striking-off (1 page)
23 May 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
25 April 2007Return made up to 15/12/06; full list of members (6 pages)
20 April 2006Return made up to 15/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 March 2006Registered office changed on 16/03/06 from: 8 horbury crescent notting hill london W11 3NF (1 page)
2 December 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
10 January 2005Return made up to 15/12/04; full list of members (6 pages)
30 December 2003Return made up to 15/12/03; full list of members (6 pages)
20 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
23 January 2003Return made up to 15/12/02; full list of members (6 pages)
8 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
28 February 2002Return made up to 15/12/01; full list of members (6 pages)
14 June 2001New director appointed (2 pages)
14 June 2001Secretary resigned (1 page)
14 June 2001Director resigned (1 page)
14 June 2001New secretary appointed (2 pages)
14 June 2001Registered office changed on 14/06/01 from: 501 international house 223 regent street london W1B 2QD (1 page)
15 December 2000Incorporation (18 pages)