Company NameProminent Point Limited
Company StatusDissolved
Company Number05499014
CategoryPrivate Limited Company
Incorporation Date5 July 2005(18 years, 9 months ago)
Dissolution Date27 February 2007 (17 years, 1 month ago)

Directors

Director NameMr Marco Roberto Costa
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote House
5 Woodcote Lane
Purley
Croydon
CR8 3HB
Director NameMr Leslie Thomas Lucas
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCaragh House Colley Way
Reigate
Surrey
RH2 9JH
Director NameMarcello Moscarello
Date of BirthMay 1974 (Born 49 years ago)
NationalityItalian
StatusClosed
Appointed05 July 2005(same day as company formation)
RoleCompany Director
Correspondence AddressMerin
South Boarder
Purley
Croydon
CR8 3HB
Secretary NameMr Leslie Thomas Lucas
NationalityBritish
StatusClosed
Appointed05 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCaragh House Colley Way
Reigate
Surrey
RH2 9JH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 July 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressManor House, 1 The Crescent
Leatherhead
Surrey
KT22 8DY
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
4 October 2006Application for striking-off (1 page)
5 July 2005Incorporation (17 pages)
5 July 2005Secretary resigned (1 page)