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DARKPOINT TECHNOLOGY LTD

DARKPOINT TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDARKPOINT TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04019337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DARKPOINT TECHNOLOGY LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DARKPOINT TECHNOLOGY LTD located?

    Registered Office Address
    13 Linden Grove
    Sydenham
    SE26 5PH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARKPOINT TECHNOLOGY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for DARKPOINT TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Apr 30, 2020

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Notification of Russell Hogge as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		7 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Douglas Hogge as a director

    		1 pagesTM01

    Termination of appointment of Douglas Hogge as a secretary

    		1 pagesTM02

    Appointment of Miss Honey-Lee Mcloughlin-Thompson as a secretary

    		1 pagesAP03

    Registered office address changed from * 2 Mentmore Close Harrow Middlesex HA3 0EA* on Aug 01, 2012

    		1 pagesAD01

    Termination of appointment of Douglas Hogge as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of DARKPOINT TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLOUGHLIN-THOMPSON, Honey-Lee
    Linden Grove
    Sydenham
    SE26 5PH London
    13
    United Kingdom
    		Secretary
    Linden Grove
    Sydenham
    SE26 5PH London
    13
    United Kingdom
    		171086190001
    HOGGE, Russell
    13 Linden Grove
    Sydenham
    SE26 5PH London
    		Director
    13 Linden Grove
    Sydenham
    SE26 5PH London
    		EnglandEnglish70675850002
    HOGGE, Douglas Mcneil
    2 Mentmore Close
    HA3 0EA Harrow
    Middlesex
    		Secretary
    2 Mentmore Close
    HA3 0EA Harrow
    Middlesex
    		British31882440001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    HOGGE, Douglas Mcneil
    2 Mentmore Close
    HA3 0EA Harrow
    Middlesex
    		Director
    2 Mentmore Close
    HA3 0EA Harrow
    Middlesex
    		United KingdomBritish31882440001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARKPOINT TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Hogge
    Linden Grove
    Sydenham
    SE26 5PH London
    13
    		Apr 06, 2016
    Linden Grove
    Sydenham
    SE26 5PH London
    13
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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