| Company Name | 1st Point Fixings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09114961 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2014(9 years, 10 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Adam George Hills |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Fireman |
| Country of Residence | England |
| Correspondence Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
| Director Name | Mr Daniel Paul Major |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Fireman |
| Country of Residence | England |
| Correspondence Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2016 | Application to strike the company off the register (3 pages) |
| 4 March 2016 | Application to strike the company off the register (3 pages) |
| 5 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 14 July 2014 | Appointment of Mr Daniel Paul Major as a director on 3 July 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Daniel Paul Major as a director on 3 July 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Adam George Hills as a director on 3 July 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Daniel Paul Major as a director on 3 July 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Adam George Hills as a director on 3 July 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Adam George Hills as a director on 3 July 2014 (2 pages) |
| 11 July 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 July 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
|
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
|