Seven Points Limited

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

Director Name	Derek Tsang
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Chinese
Status	Closed
Appointed	30 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 07 May 2008)
Role	Manufacturer
Correspondence Address	Flat D,45th Floor Tower 3 The Victoria Towers 188 Canton Road Tsimshatsui Kowloon Hong Kong

Director Name	Francisco Collado
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Fashion Designer
Country of Residence	United Kingdom
Correspondence Address	26 Bryanston Square London W1H 2DS

Director Name	Juan Carlos Garcia
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Fashion Designer
Country of Residence	United Kingdom
Correspondence Address	26 Bryanston Square London W1H 2DS

Secretary Name	Juan Carlos Garcia
Nationality	Spanish
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Fashion Designer
Country of Residence	United Kingdom
Correspondence Address	26 Bryanston Square London W1H 2DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	26 Bryanston Square London W1H 2DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2008	First Gazette notice for compulsory strike-off (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Director resigned (1 page)
12 June 2006	Return made up to 06/06/06; full list of members (8 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 July 2005	Return made up to 06/06/05; full list of members (7 pages)
16 September 2004	Particulars of contract relating to shares (4 pages)
10 September 2004	Ad 30/07/04--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
10 September 2004	Ad 30/07/04--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
9 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2004	Nc inc already adjusted 30/07/04 (1 page)
9 September 2004	Resolutions RES13 ‐ Allot at par a ord shar 30/07/04 (2 pages)
6 September 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New director appointed (2 pages)
11 June 2004	Incorporation (19 pages)

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