Point2 (London) Ltd

Company Name	Point2 (London) Ltd
Company Status	Dissolved
Company Number	08794076
Category	Private Limited Company
Incorporation Date	28 November 2013(10 years, 5 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)
Previous Name	Point2 Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Liam James Dunford
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2013(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 17 Slingsby Place London WC2E 9AB

Director Name	Barry Paul Hood
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2013(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 17 Slingsby Place London WC2E 9AB

Director Name	Nick Lane
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2013(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 17 Slingsby Place London WC2E 9AB

Director Name	Andrew John Cartmell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2013(same day as company formation)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	3rd Floor 17 Slingsby Place London WC2E 9AB

Director Name	Mr Paul Fletcher
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Director Name	Dr Malcolm James David Macpherson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Director Name	Mr Martin Albert Howarth
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Contact

Telephone	020 78365828
Telephone region	London

Location

Registered Address	3rd Floor 17 Slingsby Place London WC2E 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

4k at £0.01	Liam James Dunford 57.14% Ordinary
1000 at £0.01	Andrew John Cartmell 14.29% Ordinary
1000 at £0.01	Barry Paul Hood 14.29% Ordinary
1000 at £0.01	Nick Lane 14.29% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	Application to strike the company off the register (3 pages)
16 February 2016	Application to strike the company off the register (3 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 70 (4 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 70 (4 pages)
11 August 2015	Director's details changed for Andrew John Cartmell on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Andrew John Cartmell on 11 August 2015 (2 pages)
25 February 2015	Director's details changed for Andrew John Cartmell on 13 January 2015 (2 pages)
25 February 2015	Registered office address changed from 2Nd Floor, Centric House 390 Strand London WC2R 0LT to 3Rd Floor 17 Slingsby Place London WC2E 9AB on 25 February 2015 (1 page)
25 February 2015	Director's details changed for Andrew John Cartmell on 13 January 2015 (2 pages)
25 February 2015	Registered office address changed from 2Nd Floor, Centric House 390 Strand London WC2R 0LT to 3Rd Floor 17 Slingsby Place London WC2E 9AB on 25 February 2015 (1 page)
4 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 70 (4 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 70 (4 pages)
17 October 2014	Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR England to 2Nd Floor, Centric House 390 Strand London WC2R 0LT on 17 October 2014 (1 page)
17 October 2014	Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR England to 2Nd Floor, Centric House 390 Strand London WC2R 0LT on 17 October 2014 (1 page)
16 October 2014	Company name changed POINT2 LTD\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16 (3 pages)
16 October 2014	Company name changed POINT2 LTD\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16 (3 pages)
10 June 2014	Termination of appointment of Malcolm Macpherson as a director (2 pages)
10 June 2014	Termination of appointment of Malcolm Macpherson as a director (2 pages)
10 June 2014	Termination of appointment of Paul Fletcher as a director (1 page)
10 June 2014	Termination of appointment of Martin Howarth as a director (2 pages)
10 June 2014	Termination of appointment of Paul Fletcher as a director (1 page)
10 June 2014	Termination of appointment of Martin Howarth as a director (2 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 70 MODEL ARTICLES ‐ Model articles adopted (11 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 70 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Point2 (London) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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