| Company Name | Areapoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06025983 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2006(17 years, 4 months ago) |
| Dissolution Date | 8 May 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Daniel Edgar |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (closed 08 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Heathgate London NW11 7AN |
| Director Name | Mr Zamir Haim |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (closed 08 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Marlborough Place London NW8 0PG |
| Secretary Name | Mr Zamir Haim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (closed 08 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Marlborough Place London NW8 0PG |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 88 Wood Street London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2011 | Final Gazette dissolved following liquidation (1 page) |
| 8 February 2011 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 8 February 2011 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 28 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2010 | Statement of affairs with form 4.19 (6 pages) |
| 28 May 2010 | Resolutions
|
| 28 May 2010 | Resolutions
|
| 28 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2010 | Statement of affairs with form 4.19 (6 pages) |
| 11 May 2010 | Registered office address changed from 109 Gloucester Place London W1U 6JW on 11 May 2010 (2 pages) |
| 11 May 2010 | Registered office address changed from 109 Gloucester Place London W1U 6JW on 11 May 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-03-05
|
| 5 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-03-05
|
| 6 January 2010 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 6 October 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 6 October 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 4 March 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 4 March 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 1 March 2008 | Return made up to 12/12/07; full list of members (4 pages) |
| 1 March 2008 | Return made up to 12/12/07; full list of members (4 pages) |
| 6 February 2007 | New secretary appointed;new director appointed (3 pages) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 6 February 2007 | New director appointed (3 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | New secretary appointed;new director appointed (3 pages) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | New director appointed (3 pages) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 12 December 2006 | Incorporation (11 pages) |
| 12 December 2006 | Incorporation (11 pages) |