POINTEURO IV
Overview
| Company Name | POINTEURO IV |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03885633 |
| 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 POINTEURO IV?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is POINTEURO IV located?
| Registered Office Address | Haylock House Kettering Parkway Kettering Venture Park NN15 6EY Kettering England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POINTEURO IV?
| Company Name | From | Until |
|---|---|---|
| DAYS INN EUROPE | Sep 10, 2010 | Sep 10, 2010 |
| POINTEURO IV COMPANY | Jul 30, 2008 | Jul 30, 2008 |
| POINTEURO IV COMPANY | Jun 27, 2008 | Jun 27, 2008 |
| POINTEURO IV COMPANY LIMITED | Jun 27, 2008 | Jun 27, 2008 |
| POINTEURO IV LIMITED | Nov 24, 1999 | Nov 24, 1999 |
What are the latest accounts for POINTEURO IV?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for POINTEURO IV?
| 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 | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Roberto Jorge Alvarez Paullier as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Joseph Mulcahy as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Brendan Cassidy as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Haylock House Kettering Parkway Kettering Venture Park Kettering NN15 6EY on Feb 12, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Termination of appointment of Andrew Liggins as a director on Jul 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Termination of appointment of Michael John Reilly as a director on Jul 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janice Titchener as a director on Jul 17, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Liggins as a director on Jul 17, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Brendan Cassidy as a director on Jul 17, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael John Reilly as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Rothstein Ruff as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Janice Titchener as a director on Oct 19, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Termination of appointment of Jeremy Peter Barker as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of POINTEURO IV?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVAREZ PAULLIER, Roberto Jorge | Director | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House England | Uruguay | Uruguayan | 271442980001 | |||||
| MULCAHY, Paul Joseph | Director | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House England | England | Irish | 263639330001 | |||||
| BANKES, Henry Francis John | Secretary | Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon | British | 102155820002 | ||||||
| BARKER, Jeremy Peter | Secretary | 5-17 Hammersmith Grove W6 0LG London The Triangle England | 171590980001 | |||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AILLES, Ian Simon | Director | Beaumont Avenue AL1 4TP St. Albans 84 Hertfordshire | England | British | 128695490001 | |||||
| BANKES, Henry Francis John | Director | Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon | England | British | 102155820002 | |||||
| BARKER, Jeremy Peter | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle | United Kingdom | British | 199555560001 | |||||
| BARROS, Rui Manuel | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle England | United Kingdom | Us Citizen | 171589600001 | |||||
| BRENNAN, William Joseph | Director | 28 Priory Road Kew TW9 3DH London | United States | 97989400002 | ||||||
| CASSIDY, Michael Brendan | Director | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House England | United Kingdom | Irish | 161339940001 | |||||
| FORBES, Scott Edward | Director | Flat 1 44 Cranley Gardens SW7 3DE London | England | British | 106973270001 | |||||
| LIGGINS, Andrew | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle | England | British | 215197370001 | |||||
| LIGGINS, Andrew | Director | Landmark House Hammersmith Bridge Road W6 9EJ London | England | British | 124162050002 | |||||
| MARTINEZ, Andrew Edgar | Director | 32 Woodlands Park GU1 2TJ Guildford Surrey | British | 67271050002 | ||||||
| NASTA, Marius Ion | Director | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||
| POYNTER, Michael Reginald | Director | c/o Alpa Muller 5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom | United Kingdom | British | 138507560002 | |||||
| REILLY, Michael John | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle | England | British | 134121630001 | |||||
| ROGERSON, Ian Fraser | Director | Oxford Street SN8 2DQ Aldbourne 27 Wiltshire United Kingdom | England | British | 122973770001 | |||||
| RUFF, Daniel Rothstein | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle | United Kingdom | American | 199582410001 | |||||
| THOMAS, Duleep | Director | Monastery Close Abbey Mill Lane AL3 4HA St Albans 4 United Kingdom | United States | 137345340001 | ||||||
| TITCHENER, Janice | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle | United Kingdom | British | 239233900001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| RCI EUROPE | Director | NN15 6EY Kettering Kettering Parkway Northants United Kingdom | 137040480001 |
Who are the persons with significant control of POINTEURO IV?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wyndham Holdings | Apr 06, 2016 | Hammersmith Grove W6 0LG London The Triangle England | No | ||||||||||
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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