POYNT ONE ENTERPRISES LIMITED
Overview
| Company Name | POYNT ONE ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02454207 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POYNT ONE ENTERPRISES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is POYNT ONE ENTERPRISES LIMITED located?
| Registered Office Address | Mallyan Lodge Becks Grove Meriden CV7 7SQ Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POYNT ONE ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for POYNT ONE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Mallyan Becks Grove Meriden Coventry CV7 7SQ England to Mallyan Lodge Becks Grove Meriden Coventry CV7 7SQ on Jan 04, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Mallyan Lodge Becks Grove Meriden Coventry CV7 7SQ England to Mallyan Becks Grove Meriden Coventry CV7 7SQ on Nov 12, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr. David Poynton on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Beam-Ends Chapel Street Cattal York YO26 8DY to Mallyan Becks Grove Meriden Coventry CV7 7SQ on Nov 12, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of POYNT ONE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Kate Heijne Elizabeth | Secretary | Becks Grove Meriden CV7 7SQ Coventry Mallyan Lodge England | British | 66230540003 | ||||||
| POYNTON, Darren William | Director | Becks Grove Meriden CV7 7SQ Coventry Mallyan Lodge England | England | English | 79320990003 | |||||
| POYNTON, David | Director | Becks Grove Meriden CV7 7SQ Coventry Mallyan Lodge England | England | British | 9831070009 | |||||
| POYNTON, Craig Thomas | Secretary | 25 Grattidge Road Acocks Green B27 7AQ Birmingham West Midlands | British | 33481530002 | ||||||
| POYNTON, Janet Kathleen | Secretary | 25 Westfield Close Dorridge B93 8DY Solihull West Midlands | British | 21829460001 | ||||||
| POYNTON, Janet Kathleen | Director | 25 Westfield Close Dorridge B93 8DY Solihull West Midlands | British | 21829460001 |
Who are the persons with significant control of POYNT ONE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Poynton | Apr 06, 2016 | Becks Grove Meriden CV7 7SQ Coventry Mallyan Lodge | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0