Company NameNorth Point Properties Limited
Company StatusDissolved
Company Number05221084
CategoryPrivate Limited Company
Incorporation Date3 September 2004(19 years, 7 months ago)
Dissolution Date2 April 2013 (10 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ian Michael Fawis
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2004(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address81 Park Road
Caterham
Surrey
CR3 5TD
Secretary NameJane Anne Fawis
NationalityBritish
StatusClosed
Appointed03 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address81 Park Road
Caterham
Surrey
CR3 5TD
Director NameCER Nominees Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence AddressBourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
Secretary NameCER Agents Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence AddressBourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL

Location

Registered Address266-268 Wickham Road
Shirley
Croydon
Surrey
CR0 8BJ
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardHeathfield
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
11 December 2012Application to strike the company off the register (3 pages)
11 December 2012Application to strike the company off the register (3 pages)
30 November 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 November 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
5 October 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-10-05
  • GBP 2
(4 pages)
5 October 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-10-05
  • GBP 2
(4 pages)
5 October 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-10-05
  • GBP 2
(4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
9 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
9 September 2010Director's details changed for Ian Michael Fawis on 1 October 2009 (2 pages)
9 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
9 September 2010Director's details changed for Ian Michael Fawis on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Ian Michael Fawis on 1 October 2009 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 September 2009Return made up to 03/09/09; full list of members (3 pages)
10 September 2009Return made up to 03/09/09; full list of members (3 pages)
7 September 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 September 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 October 2008Return made up to 03/09/08; full list of members (3 pages)
9 October 2008Return made up to 03/09/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 October 2007Return made up to 03/09/07; no change of members (6 pages)
2 October 2007Return made up to 03/09/07; no change of members (6 pages)
10 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 September 2006Return made up to 03/09/06; full list of members (6 pages)
20 September 2006Return made up to 03/09/06; full list of members (6 pages)
5 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 October 2005Return made up to 03/09/05; full list of members (6 pages)
19 October 2005Return made up to 03/09/05; full list of members (6 pages)
29 September 2004Secretary resigned (1 page)
29 September 2004Secretary resigned (1 page)
29 September 2004Director resigned (1 page)
29 September 2004New director appointed (2 pages)
29 September 2004Registered office changed on 29/09/04 from: bourne house, 475 godstone road whyteleafe surrey CR3 0BL (1 page)
29 September 2004New director appointed (2 pages)
29 September 2004Director resigned (1 page)
29 September 2004New secretary appointed (2 pages)
29 September 2004New secretary appointed (2 pages)
29 September 2004Registered office changed on 29/09/04 from: bourne house, 475 godstone road whyteleafe surrey CR3 0BL (1 page)
3 September 2004Incorporation (14 pages)
3 September 2004Incorporation (14 pages)