On Point Strategy Limited

Company Name	On Point Strategy Limited
Company Status	Dissolved
Company Number	06678106
Category	Private Limited Company
Incorporation Date	20 August 2008(15 years, 8 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Pencil-Sharp Publishing Ltd and Pencil-Sharp Limited

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 James Peter Downton Croft
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2019(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 October 2020)
Role	Research And Policy Consultant
Country of Residence	United Kingdom
Correspondence Address	118d High Street Hampton Hill TW12 1NT

Secretary Name	Mr James Peter Downton Croft
Status	Closed
Appointed	12 December 2019(11 years, 3 months after company formation)
Appointment Duration	10 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	14 Wellington Gardens Twickenham TW2 5NY

Director Name	James Croft
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Role	Publishing Project Manager
Correspondence Address	35 Mint Road Liss Hampshire GU33 7DQ

Secretary Name	Amy Croft
Nationality	British
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	35 Mint Road Liss Hampshire GU33 7DQ

Director Name	Mr John Downton Croft
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Brackley Brackley Furners Lane Henfield West Sussex BN5 9HS

Secretary Name	Mr John Downton Croft
Nationality	British
Status	Resigned
Appointed	24 March 2009(7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 December 2019)
Role	Company Director
Correspondence Address	Brackley Furners Lane Henfield West Sussex BN5 9HS

Contact

Website	www.pencil-sharp.com
Telephone	01235 465521
Telephone region	Abingdon

Location

Registered Address	14 Wellington Gardens Twickenham TW2 5NY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London

Shareholders

1 at £1	Estelle Yvette Croft 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,955
Cash	£9,811
Current Liabilities	£26,084

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020	First Gazette notice for voluntary strike-off (1 page)
10 June 2020	Application to strike the company off the register (1 page)
19 December 2019	Micro company accounts made up to 31 August 2019 (5 pages)
12 December 2019	Appointment of Mr James Peter Downton Croft as a secretary on 12 December 2019 (2 pages)
12 December 2019	Termination of appointment of John Downton Croft as a director on 10 December 2019 (1 page)
12 December 2019	Termination of appointment of John Downton Croft as a secretary on 10 December 2019 (1 page)
12 December 2019	Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG to 14 Wellington Gardens Twickenham TW2 5NY on 12 December 2019 (1 page)
29 November 2019	Director's details changed for Mr John Downton Croft on 29 November 2019 (2 pages)
29 November 2019	Director's details changed for Mr John Downton Croft on 29 November 2019 (2 pages)
9 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-06 (3 pages)
29 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
16 July 2019	Appointment of Mr James Peter Downton Croft as a director on 16 July 2019 (2 pages)
13 September 2018	Micro company accounts made up to 31 August 2018 (5 pages)
21 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 August 2017 (6 pages)
20 September 2017	Micro company accounts made up to 31 August 2017 (6 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
22 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
29 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 August 2013 (13 pages)
17 October 2013	Total exemption small company accounts made up to 31 August 2013 (13 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 October 2011	Company name changed pencil-sharp publishing LTD\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-06 (2 pages)
14 October 2011	Change of name notice (2 pages)
14 October 2011	Change of name notice (2 pages)
14 October 2011	Company name changed pencil-sharp publishing LTD\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-06 (2 pages)
23 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Registered office address changed from 3Rd Gloor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG on 23 September 2011 (1 page)
23 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Registered office address changed from 3Rd Gloor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG on 23 September 2011 (1 page)
23 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
21 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 August 2009	Return made up to 20/08/09; full list of members (3 pages)
25 August 2009	Location of debenture register (1 page)
25 August 2009	Location of register of members (1 page)
25 August 2009	Return made up to 20/08/09; full list of members (3 pages)
25 August 2009	Location of debenture register (1 page)
25 August 2009	Location of register of members (1 page)
5 April 2009	Registered office changed on 05/04/2009 from unit F8 rake industries rake nr petersfield west sussex GU31 5DU (1 page)
5 April 2009	Registered office changed on 05/04/2009 from unit F8 rake industries rake nr petersfield west sussex GU31 5DU (1 page)
5 April 2009	Appointment terminated director james croft (1 page)
5 April 2009	Secretary appointed john downton croft (1 page)
5 April 2009	Director appointed john downton croft (2 pages)
5 April 2009	Appointment terminated secretary amy croft (1 page)
5 April 2009	Appointment terminated secretary amy croft (1 page)
5 April 2009	Appointment terminated director james croft (1 page)
5 April 2009	Director appointed john downton croft (2 pages)
5 April 2009	Secretary appointed john downton croft (1 page)
20 August 2008	Incorporation (21 pages)
20 August 2008	Incorporation (21 pages)

On Point Strategy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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