1st Point Financial Services Limited

Company Name	1st Point Financial Services Limited
Company Status	Dissolved
Company Number	04432802
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 12 months ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gabriel Aramide
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(3 years, 11 months after company formation)
Appointment Duration	3 years (closed 05 May 2009)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	2 Cloister Close Rainham Essex RM13 9AY

Secretary Name	Kudirat Aramide
Nationality	British
Status	Closed
Appointed	24 April 2006(3 years, 11 months after company formation)
Appointment Duration	3 years (closed 05 May 2009)
Role	Company Director
Correspondence Address	2 Cloister Close Rainham Essex RM13 9AY

Secretary Name	Kudirat Aramide
Nationality	British
Status	Resigned
Appointed	01 June 2002(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2004)
Role	Company Director
Correspondence Address	2 Cloister Close Rainham Essex RM13 9AY

Director Name	Ayinde Isa Lawal
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(5 months, 1 week after company formation)
Appointment Duration	1 month (resigned 15 November 2002)
Role	Businessman
Correspondence Address	240 Wood Dene Queens Road Peckham London SE15 2EU

Director Name	Gabriel Aramide
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(6 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 20 February 2003)
Role	Businessman
Correspondence Address	2 Cloister Close Rainham Essex RM13 9AY

Director Name	Mr Gabriel Aramide
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(6 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 20 February 2003)
Role	Businessman
Country of Residence	England
Correspondence Address	2 Cloister Close Rainham Essex RM13 9AY

Director Name	Ebenezer Aramide
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(9 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 December 2003)
Role	Accountant
Correspondence Address	24 Otley Road Custom House London E16 3JT

Director Name	Gabriel Aramide
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(1 year, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 January 2004)
Role	Management Consultant
Correspondence Address	2 Cloister Close Rainham Essex RM13 9AY

Director Name	Kudirat Aramide
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 2006)
Role	Administrator
Correspondence Address	2 Cloister Close Rainham Essex RM13 9AY

Secretary Name	Mr Gabriel Aramide
Nationality	British
Status	Resigned
Appointed	29 January 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cloister Close Rainham Essex RM13 9AY

Director Name	Creditpath Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	2 Cloister Close Rainham Essex RM13 9AY

Secretary Name	Performax (Worldwide) Ltd (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	2 Cloister Close Rainham Essex RM13 9AY

Location

Registered Address	Carlisle House Suite 5 198 Victoria Road Romford Essex RM1 2NX
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,866
Cash	£17,054
Current Liabilities	£2,038

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
16 January 2008	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 May 2007	Return made up to 07/05/07; full list of members (2 pages)
22 June 2006	Return made up to 07/05/06; full list of members (6 pages)
11 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 March 2006	Accounts for a dormant company made up to 31 May 2003 (2 pages)
10 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 June 2005	Return made up to 07/05/05; full list of members (6 pages)
6 May 2004	Return made up to 07/05/04; full list of members (6 pages)
5 February 2004	Registered office changed on 05/02/04 from: 2 cloister close rainham essex RM13 9AY (1 page)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (1 page)
11 November 2003	Return made up to 07/05/03; full list of members (6 pages)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
20 November 2002	New director appointed (1 page)
20 November 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (2 pages)

1st Point Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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