| Company Name | 4 Point Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06439954 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2007(16 years, 5 months ago) |
| Dissolution Date | 2 October 2019 (4 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Ronald Haughton |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 20 Delta Road Worcester Park Surrey KT4 7HW |
| Secretary Name | Benjamin Paul Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2007(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 106 Boxalls Lane Aldershot Hampshire GU11 3QG |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2007(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 | 28 November 2007(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Contact
| Website | www.molevalley.gov.uk |
|---|---|
| Telephone | 01306 885001 |
| Telephone region | Dorking |
Location
| Registered Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Richard Ronald Haughton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,223 |
| Cash | £67,095 |
| Current Liabilities | £13,100 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 July 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 22 March 2019 | Registered office address changed from 4th Floor Tuition House 27/37 st Georges Road Wimbledon London SW19 4EU to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 22 March 2019 (2 pages) |
| 21 March 2019 | Appointment of a voluntary liquidator (3 pages) |
| 21 March 2019 | Declaration of solvency (5 pages) |
| 21 March 2019 | Resolutions
|
| 12 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 12 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Director's details changed for Mr Richard Ronald Haughton on 4 March 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Mr Richard Ronald Haughton on 4 March 2015 (2 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 24 November 2014 | Director's details changed for Mr Richard Ronald Haughton on 2 November 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mr Richard Ronald Haughton on 2 November 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mr Richard Ronald Haughton on 2 November 2014 (2 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 17 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 April 2010 | Termination of appointment of Benjamin Allen as a secretary (1 page) |
| 1 April 2010 | Termination of appointment of Benjamin Allen as a secretary (1 page) |
| 10 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 July 2009 | Registered office changed on 06/07/2009 from 4TH floor hf tuition house 27-37 st georges road wimbledon london SW19 4EU (1 page) |
| 6 July 2009 | Registered office changed on 06/07/2009 from 4TH floor hf tuition house 27-37 st georges road wimbledon london SW19 4EU (1 page) |
| 3 April 2009 | Director's change of particulars / richard haughton / 04/02/2009 (1 page) |
| 3 April 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 3 April 2009 | Director's change of particulars / richard haughton / 04/02/2009 (1 page) |
| 3 April 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from ivydell house 3 cowper road wimbledon SW19 1AA (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from ivydell house 3 cowper road wimbledon SW19 1AA (1 page) |
| 30 December 2008 | Location of register of members (1 page) |
| 30 December 2008 | Location of register of members (1 page) |
| 28 December 2008 | Return made up to 28/11/08; full list of members (6 pages) |
| 28 December 2008 | Return made up to 28/11/08; full list of members (6 pages) |
| 7 January 2008 | Ad 13/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2008 | Ad 13/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 12 December 2007 | New secretary appointed (2 pages) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 12 December 2007 | New director appointed (2 pages) |
| 12 December 2007 | New secretary appointed (2 pages) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | New director appointed (2 pages) |
| 28 November 2007 | Incorporation (17 pages) |
| 28 November 2007 | Incorporation (17 pages) |