Company NamePinpoint Resources Limited
Company StatusDissolved
Company Number06326870
CategoryPrivate Limited Company
Incorporation Date27 July 2007(16 years, 9 months ago)
Dissolution Date13 October 2015 (8 years, 6 months ago)
Previous NamePinpoint Marketing Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Faheemah Luqman
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Canterbury Place
Newington Estate
London
SE17 3AD
Secretary NameAhmed Siddiqi Luqman
NationalityBritish
StatusResigned
Appointed27 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address87 Canterbury Place
London
SE17 3AD

Contact

Websitewww.pinpointmarketer.com

Location

Registered Address87 Canterbury Place
London
SE17 3AD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardNewington
Built Up AreaGreater London

Shareholders

1 at £1Faheemah Luqman
100.00%
Ordinary

Accounts

Latest Accounts31 July 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

13 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015First Gazette notice for voluntary strike-off (1 page)
30 June 2015First Gazette notice for voluntary strike-off (1 page)
17 June 2015Application to strike the company off the register (3 pages)
17 June 2015Application to strike the company off the register (3 pages)
31 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(3 pages)
31 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(3 pages)
14 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
(3 pages)
3 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
(3 pages)
21 March 2013Accounts for a dormant company made up to 29 July 2012 (2 pages)
21 March 2013Accounts for a dormant company made up to 29 July 2012 (2 pages)
20 November 2012Termination of appointment of Ahmed Luqman as a secretary (1 page)
20 November 2012Termination of appointment of Ahmed Luqman as a secretary (1 page)
24 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
24 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
30 July 2012Registered office address changed from C/O Faheemah Luqman Unit 4 Tiendas Del Sur 91-95 Newington Butts London Greater London SE1 6SF United Kingdom on 30 July 2012 (1 page)
30 July 2012Registered office address changed from C/O Faheemah Luqman Unit 4 Tiendas Del Sur 91-95 Newington Butts London Greater London SE1 6SF United Kingdom on 30 July 2012 (1 page)
11 May 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 May 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 September 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
6 September 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
21 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
22 August 2010Director's details changed for Mrs Faheemah Luqman on 1 November 2009 (2 pages)
22 August 2010Director's details changed for Mrs Faheemah Luqman on 1 November 2009 (2 pages)
22 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
22 August 2010Director's details changed for Mrs Faheemah Luqman on 1 November 2009 (2 pages)
27 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 December 2009Registered office address changed from 87 Canterbury Place Newington Estate London SE17 3AD on 10 December 2009 (1 page)
10 December 2009Registered office address changed from 87 Canterbury Place Newington Estate London SE17 3AD on 10 December 2009 (1 page)
20 August 2009Return made up to 27/07/09; full list of members (3 pages)
20 August 2009Return made up to 27/07/09; full list of members (3 pages)
5 August 2009Company name changed pinpoint marketing LIMITED\certificate issued on 06/08/09 (2 pages)
5 August 2009Company name changed pinpoint marketing LIMITED\certificate issued on 06/08/09 (2 pages)
23 June 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
23 June 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 August 2008Return made up to 27/07/08; full list of members (3 pages)
15 August 2008Return made up to 27/07/08; full list of members (3 pages)
27 July 2007Incorporation (15 pages)
27 July 2007Incorporation (15 pages)