1st Point Solutions Limited

Company Name	1st Point Solutions Limited
Company Status	Dissolved
Company Number	07586707
Category	Private Limited Company
Incorporation Date	31 March 2011(13 years ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Leigh Ryce Young
Date of Birth	September 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Chiltern Way Woodford Green Essex IG8 0RQ

Director Name	Mr Elliot James Altman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	English
Status	Closed
Appointed	14 June 2011(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Director Name	Elliot James Altman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 South View Drive Upminster Essex RM14 2LD

Director Name	Mr John Peter Miller
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Mawney Road Romford Essex RM7 7HX

Director Name	Mr Nico Gregory Ragavelas
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Bute Road Ilford Essex IG6 1AF

Contact

Website	1stpointdebtsolutions.net

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

44 at £1	Elliot James Altman 44.00% Ordinary
44 at £1	Leigh Young 44.00% Ordinary
2 at £1	Lloyd Nygate 2.00% Ordinary
10 at £1	Ashley Mendlesohn 10.00% Ordinary

Financials

Year	2014
Net Worth	-£121,881
Cash	£770
Current Liabilities	£220,843

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016	Final Gazette dissolved following liquidation (1 page)
9 February 2016	Final Gazette dissolved following liquidation (1 page)
9 November 2015	Return of final meeting in a creditors' voluntary winding up (6 pages)
9 November 2015	Return of final meeting in a creditors' voluntary winding up (6 pages)
9 February 2015	Registered office address changed from 2Nd Floor,Brentmead House Britannia Road London N12 9RU England to Brentmead House Britannia Road London N12 9RU on 9 February 2015 (2 pages)
9 February 2015	Registered office address changed from 2Nd Floor,Brentmead House Britannia Road London N12 9RU England to Brentmead House Britannia Road London N12 9RU on 9 February 2015 (2 pages)
9 February 2015	Registered office address changed from 2Nd Floor,Brentmead House Britannia Road London N12 9RU England to Brentmead House Britannia Road London N12 9RU on 9 February 2015 (2 pages)
6 February 2015	Appointment of a voluntary liquidator (1 page)
6 February 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-29 (1 page)
6 February 2015	Statement of affairs with form 4.19 (5 pages)
6 February 2015	Statement of affairs with form 4.19 (5 pages)
6 February 2015	Appointment of a voluntary liquidator (1 page)
15 January 2015	Registered office address changed from C/O Djm Accountants Llp Brook Point 1412 High Road London N20 9BH to 2Nd Floor,Brentmead House Britannia Road London N12 9RU on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from C/O Djm Accountants Llp Brook Point 1412 High Road London N20 9BH to 2Nd Floor,Brentmead House Britannia Road London N12 9RU on 15 January 2015 (1 page)
30 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
15 October 2012	Termination of appointment of John Miller as a director (1 page)
15 October 2012	Termination of appointment of John Miller as a director (1 page)
15 October 2012	Termination of appointment of Nico Ragavelas as a director (1 page)
15 October 2012	Termination of appointment of Nico Ragavelas as a director (1 page)
5 April 2012	Registered office address changed from 52 South View Drive Upminster Essex RM14 2LD England on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 52 South View Drive Upminster Essex RM14 2LD England on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 52 South View Drive Upminster Essex RM14 2LD England on 5 April 2012 (1 page)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
14 June 2011	Termination of appointment of Elliot Altman as a director (1 page)
14 June 2011	Appointment of Mr Elliot James Altman as a director (2 pages)
14 June 2011	Termination of appointment of Elliot Altman as a director (1 page)
14 June 2011	Appointment of Mr Elliot James Altman as a director (2 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

1st Point Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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