Point Set Digital Ltd

Company Name	Point Set Digital Ltd
Company Status	Dissolved
Company Number	05552675
Category	Private Limited Company
Incorporation Date	2 September 2005(18 years, 8 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr William James Ford
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	345/4 Leith Walk Leith Walk Edinburgh EH6 8SD Scotland

Director Name	Ms Slavica Tudzarova-Trajkovska
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2019(13 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Shoreditch High Street London E1 6JJ

Secretary Name	Mr Rene Winkler
Nationality	German
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	345/4 Leith Walk Leith Walk Edinburgh EH6 8SD Scotland

Location

Registered Address	56 Shoreditch High Street London E1 6JJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	William Ford 51.00% Ordinary
49 at £1	Rene Winkler 49.00% Ordinary

Financials

Year	2014
Net Worth	£162,042
Cash	£161,950
Current Liabilities	£60,103

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

10 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2019	First Gazette notice for compulsory strike-off (1 page)
6 November 2019	Cessation of William James Ford as a person with significant control on 5 May 2019 (1 page)
6 November 2019	Registered office address changed from 24 Holborn Viaduct London EC1A 2BN to 56 Shoreditch High Street London E1 6JJ on 6 November 2019 (1 page)
6 November 2019	Appointment of Ms Slavica Tudzarova-Trajkovska as a director on 5 May 2019 (2 pages)
20 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
4 September 2018	Cessation of Rene Winkler as a person with significant control on 1 September 2018 (1 page)
4 September 2018	Termination of appointment of Rene Winkler as a secretary on 1 September 2018 (1 page)
4 September 2018	Confirmation statement made on 2 September 2018 with updates (5 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
7 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
30 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
30 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
13 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Secretary's details changed for Mr Rene Winkler on 3 July 2015 (1 page)
8 September 2015	Director's details changed for Mr William Ford on 3 July 2015 (2 pages)
8 September 2015	Director's details changed for Mr William Ford on 3 July 2015 (2 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Director's details changed for Mr William Ford on 3 July 2015 (2 pages)
8 September 2015	Secretary's details changed for Mr Rene Winkler on 3 July 2015 (1 page)
8 September 2015	Secretary's details changed for Mr Rene Winkler on 3 July 2015 (1 page)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 January 2015	Registered office address changed from 213 Eversholt Street London NW1 1DE England to 24 Holborn Viaduct London EC1A 2BN on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from 213 Eversholt Street London NW1 1DE England to 24 Holborn Viaduct London EC1A 2BN on 20 January 2015 (1 page)
11 December 2014	Registered office address changed from 11 Murray Street London NW1 9RE to 213 Eversholt Street London NW1 1DE on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from 11 Murray Street London NW1 9RE to 213 Eversholt Street London NW1 1DE on 11 December 2014 (1 page)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 February 2014	Previous accounting period extended from 30 September 2013 to 31 October 2013 (3 pages)
10 February 2014	Previous accounting period extended from 30 September 2013 to 31 October 2013 (3 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
10 July 2012	Amended accounts made up to 30 September 2011 (5 pages)
10 July 2012	Amended accounts made up to 30 September 2011 (5 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Secretary's details changed for Mr Rene Winkler on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Mr William Ford on 1 September 2011 (2 pages)
24 October 2011	Secretary's details changed for Mr Rene Winkler on 1 September 2011 (2 pages)
24 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Secretary's details changed for Mr Rene Winkler on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Mr William Ford on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Mr William Ford on 1 September 2011 (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 September 2010	Director's details changed for William Ford on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for William Ford on 1 September 2010 (2 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for William Ford on 1 September 2010 (2 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Secretary's details changed for Rene Winkler on 1 September 2010 (1 page)
28 September 2010	Secretary's details changed for Rene Winkler on 1 September 2010 (1 page)
28 September 2010	Secretary's details changed for Rene Winkler on 1 September 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 March 2010	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
5 March 2010	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
5 March 2010	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Amended accounts made up to 30 September 2008 (5 pages)
9 October 2009	Amended accounts made up to 30 September 2008 (5 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 September 2008	Return made up to 02/09/08; full list of members (3 pages)
24 September 2008	Return made up to 02/09/08; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 November 2007	Registered office changed on 09/11/07 from: 73 bourne way bromley kent BR2 7HA (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 73 bourne way bromley kent BR2 7HA (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 02/09/07; full list of members (2 pages)
19 September 2007	Secretary's particulars changed (1 page)
19 September 2007	Return made up to 02/09/07; full list of members (2 pages)
19 September 2007	Secretary's particulars changed (1 page)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 September 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2005	Registered office changed on 26/09/05 from: 11 murray street camden london NW1 9RE (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 11 murray street camden london NW1 9RE (1 page)
2 September 2005	Incorporation (17 pages)
2 September 2005	Incorporation (17 pages)

Point Set Digital Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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