Company NamePointsave Limited
Company StatusDissolved
Company Number09000528
CategoryPrivate Limited Company
Incorporation Date16 April 2014(10 years ago)
Dissolution Date24 November 2015 (8 years, 5 months ago)

Directors

Director NameAdhan Ayhan
Date of BirthDecember 1994 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2014(1 week, 1 day after company formation)
Appointment Duration1 year, 7 months (closed 24 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address102 The Larches
Palmers Green
London
N13 5QE
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address147 Burnt Oak Broadway
Edgware
HA8 5EJ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
7 May 2014Appointment of Adhan Ayhan as a director (3 pages)
7 May 2014Registered office address changed from 11 Commerce Road London N22 8DZ England on 7 May 2014 (2 pages)
7 May 2014Appointment of Adhan Ayhan as a director (3 pages)
7 May 2014Registered office address changed from 11 Commerce Road London N22 8DZ England on 7 May 2014 (2 pages)
7 May 2014Registered office address changed from 11 Commerce Road London N22 8DZ England on 7 May 2014 (2 pages)
24 April 2014Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 April 2014 (1 page)
24 April 2014Termination of appointment of Graham Cowan as a director (1 page)
24 April 2014Termination of appointment of Graham Cowan as a director (1 page)
24 April 2014Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 April 2014 (1 page)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)