| Company Name | Pointfan No 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07625437 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(12 years, 11 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Alessia Frisardi |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 July 2012(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 1 Harley Street London W1G 9QD |
| Director Name | Mr Fabio Leccisotti |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | Italy |
| Correspondence Address | 323 Via Nomentana Rome . |
Location
| Registered Address | 1 Harley Street London W1G 9QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Balchan Nominees LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Balchan Secretaries LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £283,065 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Application to strike the company off the register (3 pages) |
| 3 January 2014 | Application to strike the company off the register (3 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 18 July 2013 | Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom on 18 July 2013 (1 page) |
| 18 July 2013 | Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom on 18 July 2013 (1 page) |
| 28 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 28 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 28 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 24 July 2012 | Termination of appointment of Fabio Leccisotti as a director (1 page) |
| 24 July 2012 | Termination of appointment of Fabio Leccisotti as a director (1 page) |
| 24 July 2012 | Appointment of Mrs Alessia Frisardi as a director (2 pages) |
| 24 July 2012 | Appointment of Mrs Alessia Frisardi as a director (2 pages) |
| 11 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 6 May 2011 | Incorporation (28 pages) |
| 6 May 2011 | Incorporation (28 pages) |