| Company Name | Pointone Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05207531 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2004(19 years, 8 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Point One Digital Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon Crumplin |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Honeywell Road London SW11 6EF |
| Director Name | Mr Peter John Sherrard |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm House Grange Farm Long Lane Newbury Berkshire RG14 2TF |
| Secretary Name | Mr Peter John Sherrard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm House Grange Farm Long Lane Newbury Berkshire RG14 2TF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2008 | Application for striking-off (1 page) |
| 12 December 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 12 December 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 7 September 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 17/08/06; full list of members (3 pages) |
| 8 August 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 23 September 2005 | Ad 01/04/05--------- £ si 998@1 (2 pages) |
| 1 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2005 | Return made up to 17/08/05; full list of members (3 pages) |
| 15 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 15 September 2004 | New director appointed (2 pages) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Registered office changed on 25/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 24 August 2004 | Company name changed point one digital LIMITED\certificate issued on 24/08/04 (2 pages) |
| 17 August 2004 | Incorporation (16 pages) |