POINT CASH (UK) LIMITED

POINT CASH (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePOINT CASH (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04235544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POINT CASH (UK) LIMITED?

    • (7487) /

    Where is POINT CASH (UK) LIMITED located?

    Registered Office Address
    3 Coombe Road
    London
    NW10 0EB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POINT CASH (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for POINT CASH (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 15, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2011

    Statement of capital on Aug 24, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Jun 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Kirija Ravindran on Jun 15, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    Accounts made up to Jun 30, 2008

    1 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Jun 30, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2004

    4 pagesAA

    legacy

    6 pages363s

    legacy

    9 pages395

    Total exemption small company accounts made up to Jun 30, 2003

    4 pagesAA

    legacy

    3 pages395

    Total exemption small company accounts made up to Jun 30, 2002

    4 pagesAA

    Who are the officers of POINT CASH (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAVINDRAN, Kirija
    124 Bassett Gardens
    TW7 4QY Ostrley
    Middlesex
    Secretary
    124 Bassett Gardens
    TW7 4QY Ostrley
    Middlesex
    BritishSecretary124323300001
    RAVINDRAN, Kirija
    124 Bassett Gardens
    TW7 4QY Ostrley
    Middlesex
    Director
    124 Bassett Gardens
    TW7 4QY Ostrley
    Middlesex
    United KingdomBritishSecretary124323300001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    RAVINDRAN, Nagalingam
    124 Bassett Gardens
    TW7 4QY Osterley
    Middlesex
    Director
    124 Bassett Gardens
    TW7 4QY Osterley
    Middlesex
    EnglandBritishDirector63877890002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Does POINT CASH (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 22, 2008
    Delivered On Dec 24, 2008
    Outstanding
    Amount secured
    £100,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    Ground floor shop and basement 70 old brompton road south kensington london.
    Persons Entitled
    • Vinasithamby Nagendram
    Transactions
    • Dec 24, 2008Registration of a charge (395)
    Debenture
    Created On Jan 26, 2004
    Delivered On Feb 03, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 03, 2004Registration of a charge (395)
    Debenture
    Created On Jan 02, 2003
    Delivered On Jan 09, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 09, 2003Registration of a charge (395)

    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