| Company Name | Pointblue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04376561 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2002(22 years, 2 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Andrew Doody |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Osteopath (Medical) |
| Correspondence Address | 3a Arkwright Road Hampstead London NW3 6AA |
| Director Name | Karen Lynne Cousins |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 27 August 2002(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 79 Fitzjohns Avenue Hampstead London NW3 6PA |
| Secretary Name | Andrew Doody |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 January 2005) |
| Role | Osteopath |
| Correspondence Address | 3a Arkwright Road Hampstead London NW3 6AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3a Arkwright Road Hampstead London NW3 6AA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,807 |
| Net Worth | -£12,099 |
| Cash | £3,964 |
| Current Liabilities | £11,400 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2004 | Application for striking-off (1 page) |
| 26 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 5 June 2003 | Return made up to 19/02/03; full list of members
|
| 28 January 2003 | Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page) |
| 23 November 2002 | Particulars of mortgage/charge (3 pages) |
| 27 September 2002 | Ad 23/07/02--------- £ si 500@1=500 £ ic 1000/1500 (2 pages) |
| 25 September 2002 | Nc inc already adjusted 10/09/02 (1 page) |
| 25 September 2002 | Resolutions
|
| 3 September 2002 | New director appointed (1 page) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Ad 19/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 February 2002 | Incorporation (18 pages) |