Company NamePinpoint Ad Ltd.
Company StatusDissolved
Company Number09974784
CategoryPrivate Limited Company
Incorporation Date28 January 2016(8 years, 3 months ago)
Dissolution Date19 June 2018 (5 years, 10 months ago)
Previous NamesPinpoint Services & Human Factor Ltd and Pinpoint Cleaning Group Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr Alp Aydiner
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2017(1 year, 10 months after company formation)
Appointment Duration6 months, 1 week (closed 19 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 10 Collingham Place
London
SW5 0PZ
Director NameMr Allen Bright
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 10 Collingham Place
London
SW5 0PZ

Location

Registered Address18 Collingham Place Flat 10
18 Collingham Place
London
Sw5 0pz
EC2M 2QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

19 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018First Gazette notice for voluntary strike-off (1 page)
27 March 2018Application to strike the company off the register (3 pages)
12 February 2018Registered office address changed from Flat 10 Collingham Place London SW5 0PZ England to 18 Collingham Place Flat 10 18 Collingham Place London SW5 0PZ EC2M 2QS on 12 February 2018 (1 page)
9 February 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
30 December 2017Confirmation statement made on 30 December 2017 with updates (4 pages)
30 December 2017Confirmation statement made on 30 December 2017 with updates (4 pages)
12 December 2017Appointment of Mr Alp Aydiner as a director on 12 December 2017 (2 pages)
12 December 2017Appointment of Mr Alp Aydiner as a director on 12 December 2017 (2 pages)
12 December 2017Termination of appointment of Allen Bright as a director on 12 December 2017 (1 page)
12 December 2017Termination of appointment of Allen Bright as a director on 12 December 2017 (1 page)
12 December 2017Registered office address changed from 88 Wood Street 10th and 11th Floor London Barbican EC2V 7RS England to Flat 10 Collingham Place London SW5 0PZ on 12 December 2017 (1 page)
12 December 2017Cessation of Allen Bright as a person with significant control on 12 December 2017 (1 page)
12 December 2017Cessation of Allen Bright as a person with significant control on 12 December 2017 (1 page)
12 December 2017Registered office address changed from 88 Wood Street 10th and 11th Floor London Barbican EC2V 7RS England to Flat 10 Collingham Place London SW5 0PZ on 12 December 2017 (1 page)
27 August 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
27 August 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
28 April 2017Registered office address changed from Unit 10 , Laynes House, 526-528 Watford Way Unit 10 Laynes House 526-528 Watford Way London London NW7 4RS England to 88 Wood Street 10th and 11th Floor London Barbican EC2V 7RS on 28 April 2017 (1 page)
28 April 2017Registered office address changed from Unit 10 , Laynes House, 526-528 Watford Way Unit 10 Laynes House 526-528 Watford Way London London NW7 4RS England to 88 Wood Street 10th and 11th Floor London Barbican EC2V 7RS on 28 April 2017 (1 page)
11 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
(3 pages)
11 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
(3 pages)
3 March 2017Registered office address changed from 24 Victoria Close Victoria Close Barnet Hertfordshire EN4 9NY to Unit 10 , Laynes House, 526-528 Watford Way Unit 10 Laynes House 526-528 Watford Way London London NW7 4RS on 3 March 2017 (1 page)
3 March 2017Registered office address changed from 24 Victoria Close Victoria Close Barnet Hertfordshire EN4 9NY to Unit 10 , Laynes House, 526-528 Watford Way Unit 10 Laynes House 526-528 Watford Way London London NW7 4RS on 3 March 2017 (1 page)
27 January 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
28 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
(3 pages)
28 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
(3 pages)
17 March 2016Registered office address changed from Raydean House 15 Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH United Kingdom to 24 Victoria Close Victoria Close Barnet Hertfordshire EN4 9NY on 17 March 2016 (1 page)
17 March 2016Registered office address changed from Raydean House 15 Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH United Kingdom to 24 Victoria Close Victoria Close Barnet Hertfordshire EN4 9NY on 17 March 2016 (1 page)
28 January 2016Incorporation
Statement of capital on 2016-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 January 2016Incorporation
Statement of capital on 2016-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)