| Company Name | Pointtec UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07323462 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2010(13 years, 9 months ago) |
| Dissolution Date | 3 June 2022 (1 year, 10 months ago) |
| Previous Name | DSF Marketing Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Director
| Director Name | Mr Hans-Christian Brandt |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Berwick Court Farm Berwick Polegate BN26 5QS |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon Surrey CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 May 2020 | Liquidators' statement of receipts and payments to 12 May 2020 (10 pages) |
|---|---|
| 23 April 2019 | Registered office address changed from The Coach House Berwick Court Farm Berwick Polegate BN26 5QS England to Satago Cottage 360a Brighton Road Croydon Surrey CR2 6AL on 23 April 2019 (2 pages) |
| 19 April 2019 | Resolutions
|
| 19 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 19 April 2019 | Statement of affairs (10 pages) |
| 8 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 26 May 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 26 May 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 27 February 2017 | Registered office address changed from 40F North Street East Uppingham Oakham Rutland LE15 9QL to The Coach House Berwick Court Farm Berwick Polegate BN26 5QS on 27 February 2017 (1 page) |
| 27 February 2017 | Director's details changed for Mr Hans-Christian Brandt on 27 February 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Mr Hans-Christian Brandt on 27 February 2017 (2 pages) |
| 27 February 2017 | Registered office address changed from 40F North Street East Uppingham Oakham Rutland LE15 9QL to The Coach House Berwick Court Farm Berwick Polegate BN26 5QS on 27 February 2017 (1 page) |
| 26 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 28 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 5 June 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 5 June 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 23 April 2014 | Director's details changed for Mr Hans-Christian Brandt on 1 April 2014 (3 pages) |
| 23 April 2014 | Director's details changed for Mr Hans-Christian Brandt on 1 April 2014 (3 pages) |
| 23 April 2014 | Director's details changed for Mr Hans-Christian Brandt on 1 April 2014 (3 pages) |
| 27 March 2014 | Director's details changed for Hans Brandt on 26 March 2014 (2 pages) |
| 27 March 2014 | Director's details changed for Hans Brandt on 26 March 2014 (2 pages) |
| 5 March 2014 | Company name changed dsf marketing LTD\certificate issued on 05/03/14
|
| 5 March 2014 | Company name changed dsf marketing LTD\certificate issued on 05/03/14
|
| 22 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 31 May 2013 | Registered office address changed from 18 Brighton Square Brighton East Sussex BN1 1HD on 31 May 2013 (1 page) |
| 31 May 2013 | Registered office address changed from 18 Brighton Square Brighton East Sussex BN1 1HD on 31 May 2013 (1 page) |
| 19 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2010 | Incorporation
|
| 22 July 2010 | Incorporation
|