Pointextra Limited

Company Name	Pointextra Limited
Company Status	Dissolved
Company Number	05640824
Category	Private Limited Company
Incorporation Date	30 November 2005(18 years, 4 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Andrea Cavallo
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	19 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 21 July 2015)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	Via Leoni 54 6932 Breganzona Switzerland

Director Name	Gianfranco Imperato
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	19 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 21 July 2015)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	Via Collina D'Oro 50 6926 Collina D'Oro Switzerland

Secretary Name	Intercourt Limited (Corporation)
Status	Closed
Appointed	19 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 21 July 2015)
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	136 Kensington Church Street London W8 4BH
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Sidec Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£1,295
Net Worth	£20,860
Cash	£888
Current Liabilities	£3,464

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	Application to strike the company off the register (3 pages)
31 March 2015	Application to strike the company off the register (3 pages)
20 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (5 pages)
20 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (5 pages)
14 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
14 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
14 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (5 pages)
14 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (5 pages)
10 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
10 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
8 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
8 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
20 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
20 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 December 2009	Director's details changed for Gianfranco Imperato on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Gianfranco Imperato on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Andrea Cavallo on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Intercourt Limited on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Intercourt Limited on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Andrea Cavallo on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Andrea Cavallo on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Intercourt Limited on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Gianfranco Imperato on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
28 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 March 2009	Return made up to 30/11/08; full list of members (3 pages)
30 March 2009	Return made up to 30/11/08; full list of members (3 pages)
5 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
5 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 February 2008	Return made up to 30/11/07; no change of members (7 pages)
2 February 2008	Return made up to 30/11/07; no change of members (7 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 March 2007	Return made up to 30/11/06; full list of members (7 pages)
5 March 2007	Return made up to 30/11/06; full list of members (7 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 February 2006	Nc inc already adjusted 19/01/06 (1 page)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 February 2006	Nc inc already adjusted 19/01/06 (1 page)
31 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
31 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 17 city business centre lower road london SE16 2XB (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 17 city business centre lower road london SE16 2XB (1 page)
30 November 2005	Incorporation (18 pages)
30 November 2005	Incorporation (18 pages)

Pointextra Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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