Four Points Trade & Investment Limited

Company Name	Four Points Trade & Investment Limited
Director	Gregory Denver Morgan
Company Status	Active
Company Number	06409397
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)
Previous Name	Four Points Investment Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Gregory Denver Morgan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(9 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Convent Gardes London WC2H 9JQ

Director Name	Mr Paul Kythreotis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2011)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Sutherland House 2nd Floor 3 Lloyd's Avenue London EC3N 3DS

Director Name	Ms Antonia Milordi
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	16 November 2011(4 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 2012)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr Daniel Skordis
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(4 years after company formation)
Appointment Duration	Resigned same day (resigned 16 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mrs Irene Polyviou Andronikou
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 July 2012(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Ms Chloe Stephani
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 June 2013(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Director Name	Ms Karen Cecelia Kilworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(7 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr Jeffrey Edward Brown
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Bulldog Nominee Directors UK Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	Sutherland House 2nd Floor 3 Lloyd's Avenue London EC3N 3DS

Secretary Name	Bulldog Nominee Secretaries UK Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	Sutherland House 2nd Floor 3 Lloyd's Avenue London EC3N 3DS

Director Name	Fidemont International Limited (Corporation)
Status	Resigned
Appointed	30 October 2008(1 year after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Correspondence Address	Craigmuir Chambers PO Box 71 Road Town Tortola British Virgin Islands

Director Name	Four Points Corporate Ltd (Corporation)
Status	Resigned
Appointed	02 December 2011(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2015)
Correspondence Address	80-83 Long Lane London EC1A 9ET

Secretary Name	Four Points Corporate Ltd (Corporation)
Status	Resigned
Appointed	01 March 2012(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 March 2015)
Correspondence Address	80-83 Long Lane London EC1A 9ET

Contact

Website	7a7.co
Email address	[email protected]

Location

Registered Address	80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Carlyotte Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£330
Cash	£74
Current Liabilities	£23,199

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

4 April 2024	Confirmation statement made on 3 April 2024 with updates (4 pages)
20 March 2024	Micro company accounts made up to 31 December 2023 (3 pages)
11 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
26 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
10 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 May 2018	Notification of a person with significant control statement (2 pages)
25 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
25 May 2018	Cessation of Mathew Peter Hart as a person with significant control on 25 May 2018 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 July 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
6 July 2017	Notification of Mathew Peter Hart as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Mathew Peter Hart as a person with significant control on 6 April 2016 (2 pages)
21 April 2017	Termination of appointment of Jeffrey Edward Brown as a director on 1 April 2017 (1 page)
21 April 2017	Termination of appointment of Jeffrey Edward Brown as a director on 1 April 2017 (1 page)
21 April 2017	Appointment of Mr Gregory Denver Morgan as a director on 1 April 2017 (2 pages)
21 April 2017	Appointment of Mr Gregory Denver Morgan as a director on 1 April 2017 (2 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
9 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
7 January 2016	Termination of appointment of Karen Cecelia Kilworth as a director on 1 January 2016 (1 page)
7 January 2016	Appointment of Mr. Jeffrey Edward Brown as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr. Jeffrey Edward Brown as a director on 1 January 2016 (2 pages)
7 January 2016	Termination of appointment of Karen Cecelia Kilworth as a director on 1 January 2016 (1 page)
27 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (3 pages)
27 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Termination of appointment of Chloe Stephani as a director on 24 March 2015 (1 page)
15 April 2015	Termination of appointment of Chloe Stephani as a director on 24 March 2015 (1 page)
25 March 2015	Termination of appointment of Four Points Corporate Ltd as a secretary on 25 March 2015 (1 page)
25 March 2015	Appointment of Ms Karen Cecelia Kilworth as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Ms Karen Cecelia Kilworth as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Ms Karen Cecelia Kilworth as a director on 24 March 2015 (2 pages)
25 March 2015	Termination of appointment of Karen Cecelia Kilworth as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Four Points Corporate Ltd as a director on 25 March 2015 (1 page)
25 March 2015	Appointment of Ms Karen Cecelia Kilworth as a director on 24 March 2015 (2 pages)
25 March 2015	Termination of appointment of Karen Cecelia Kilworth as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Four Points Corporate Ltd as a secretary on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Four Points Corporate Ltd as a director on 25 March 2015 (1 page)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (5 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (5 pages)
25 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (5 pages)
30 September 2013	Termination of appointment of Irene Andronikou as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Termination of appointment of Irene Andronikou as a director (1 page)
17 September 2013	Appointment of Ms Chloe Stephani as a director (2 pages)
17 September 2013	Appointment of Ms Chloe Stephani as a director (2 pages)
22 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Company name changed four points investment LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
1 November 2012	Company name changed four points investment LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 August 2012	Termination of appointment of Antonia Milordi as a director (1 page)
23 August 2012	Termination of appointment of Antonia Milordi as a director (1 page)
23 August 2012	Appointment of Mrs Irene Polyviou Andronikou as a director (2 pages)
23 August 2012	Appointment of Mrs Irene Polyviou Andronikou as a director (2 pages)
28 March 2012	Appointment of Four Points Corporate Ltd as a secretary (2 pages)
28 March 2012	Appointment of Four Points Corporate Ltd as a secretary (2 pages)
5 December 2011	Appointment of Mr Daniel Skordis as a director (2 pages)
5 December 2011	Termination of appointment of Daniel Skordis as a director (1 page)
5 December 2011	Termination of appointment of Daniel Skordis as a director (1 page)
5 December 2011	Appointment of Mr Daniel Skordis as a director (2 pages)
2 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
2 December 2011	Director's details changed for Ms Antonia Mylordi on 16 November 2011 (2 pages)
2 December 2011	Termination of appointment of Bulldog Nominee Secretaries Uk Limited as a secretary (1 page)
2 December 2011	Director's details changed for Bulldog Nominee Directors Uk Limited on 26 October 2011 (2 pages)
2 December 2011	Appointment of Four Points Corporate Ltd as a director (2 pages)
2 December 2011	Director's details changed for Bulldog Nominee Directors Uk Limited on 26 October 2011 (2 pages)
2 December 2011	Termination of appointment of Bulldog Nominee Secretaries Uk Limited as a secretary (1 page)
2 December 2011	Appointment of Four Points Corporate Ltd as a director (2 pages)
2 December 2011	Termination of appointment of Bulldog Nominee Directors Uk Limited as a director (1 page)
2 December 2011	Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 26 October 2011 (2 pages)
2 December 2011	Termination of appointment of Bulldog Nominee Directors Uk Limited as a director (1 page)
2 December 2011	Director's details changed for Ms Antonia Mylordi on 16 November 2011 (2 pages)
2 December 2011	Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 26 October 2011 (2 pages)
1 December 2011	Registered office address changed from Sutherland House 2Nd Floor 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Sutherland House 2Nd Floor 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Sutherland House 2Nd Floor 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 1 December 2011 (1 page)
16 November 2011	Termination of appointment of Paul Kythreotis as a director (1 page)
16 November 2011	Appointment of Ms Antonia Mylordi as a director (2 pages)
16 November 2011	Appointment of Ms Antonia Mylordi as a director (2 pages)
16 November 2011	Termination of appointment of Paul Kythreotis as a director (1 page)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 November 2010	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 15 November 2010 (1 page)
15 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 16 August 2010 (1 page)
15 November 2010	Director's details changed for Bbl Nominee Directors Uk Limited on 16 August 2010 (1 page)
15 November 2010	Director's details changed for Bbl Nominee Directors Uk Limited on 16 August 2010 (1 page)
15 November 2010	Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 16 August 2010 (1 page)
15 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 15 November 2010 (1 page)
11 November 2010	Amended accounts made up to 31 December 2009 (7 pages)
11 November 2010	Amended accounts made up to 31 December 2009 (7 pages)
8 November 2010	Appointment of Mr Paul Kythreotis as a director (2 pages)
8 November 2010	Appointment of Mr Paul Kythreotis as a director (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 November 2009	Director's details changed for Bbl Nominee Directors Uk Limited on 25 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 25 October 2009 (2 pages)
20 November 2009	Director's details changed for Bbl Nominee Directors Uk Limited on 25 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 25 October 2009 (2 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
1 October 2009	Appointment terminated director fidemont international LIMITED (1 page)
1 October 2009	Appointment terminated director fidemont international LIMITED (1 page)
24 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 December 2008	Return made up to 25/10/08; full list of members (3 pages)
9 December 2008	Return made up to 25/10/08; full list of members (3 pages)
31 October 2008	Director appointed fidemont international LIMITED (1 page)
31 October 2008	Director appointed fidemont international LIMITED (1 page)
6 August 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
6 August 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
25 October 2007	Incorporation (12 pages)
25 October 2007	Incorporation (12 pages)

Four Points Trade & Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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