Board Point Limited

Company Name	Board Point Limited
Company Status	Dissolved
Company Number	06268007
Category	Private Limited Company
Incorporation Date	4 June 2007(16 years, 10 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Suzanne Voisin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2007(same day as company formation)
Role	Retired
Correspondence Address	Gayton Lodge Longfield Avenue St Brelade JE3 8EB

Secretary Name	Suzanne Voisin
Nationality	British
Status	Closed
Appointed	04 June 2007(same day as company formation)
Role	Retired
Correspondence Address	Gayton Lodge Longfield Avenue St Brelade JE3 8EB

Director Name	Mrs Justine Siobhan Voisin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2007(1 month, 1 week after company formation)
Appointment Duration	8 years, 5 months (closed 15 December 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Westbrook Westbrook Road Godalming Surrey GU7 2QH

Director Name	Alejandro Feliu Marques
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Role	Avocate
Correspondence Address	Paseo Mallorca N 2 Entresuelo 07012 Palma De Mallorca

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

1 at £1	Cyma LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 August 2015	Application to strike the company off the register (3 pages)
22 August 2015	Application to strike the company off the register (3 pages)
21 July 2015	Accounts for a dormant company made up to 30 June 2015 (11 pages)
21 July 2015	Accounts for a dormant company made up to 30 June 2015 (11 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (5 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (5 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (5 pages)
10 June 2015	Director's details changed for Suzanne Voisin on 31 March 2015 (2 pages)
10 June 2015	Director's details changed for Suzanne Voisin on 31 March 2015 (2 pages)
10 June 2015	Secretary's details changed for Suzanne Voisin on 31 March 2015 (1 page)
10 June 2015	Secretary's details changed for Suzanne Voisin on 31 March 2015 (1 page)
1 August 2014	Accounts for a dormant company made up to 30 June 2014 (11 pages)
1 August 2014	Accounts for a dormant company made up to 30 June 2014 (11 pages)
11 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (5 pages)
11 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (5 pages)
11 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (5 pages)
31 July 2013	Accounts for a dormant company made up to 30 June 2013 (11 pages)
31 July 2013	Accounts for a dormant company made up to 30 June 2013 (11 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a dormant company made up to 30 June 2012 (11 pages)
2 August 2012	Accounts for a dormant company made up to 30 June 2012 (11 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
5 August 2011	Accounts for a dormant company made up to 30 June 2011 (11 pages)
5 August 2011	Accounts for a dormant company made up to 30 June 2011 (11 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption full accounts made up to 30 June 2010 (5 pages)
22 July 2010	Total exemption full accounts made up to 30 June 2010 (5 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
31 July 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
31 July 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
8 June 2009	Return made up to 04/06/09; full list of members (5 pages)
8 June 2009	Return made up to 04/06/09; full list of members (5 pages)
4 August 2008	Return made up to 04/06/08; full list of members (5 pages)
4 August 2008	Return made up to 04/06/08; full list of members (5 pages)
24 July 2008	Director appointed justine siobhan voisin (2 pages)
24 July 2008	Director appointed justine siobhan voisin (2 pages)
7 July 2008	Full accounts made up to 30 June 2008 (4 pages)
7 July 2008	Full accounts made up to 30 June 2008 (4 pages)
29 May 2008	Appointment terminated director alejandro marques (1 page)
29 May 2008	Appointment terminated director alejandro marques (1 page)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	New secretary appointed;new director appointed (2 pages)
22 June 2007	New secretary appointed;new director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
4 June 2007	Incorporation (15 pages)
4 June 2007	Incorporation (15 pages)

Board Point Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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