POINT CASH (UK) LIMITED
Overview
| Company Name | POINT CASH (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04235544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for POINT CASH (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for POINT CASH (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Kirija Ravindran on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2003 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2002 | 4 pages | AA | ||||||||||
Who are the officers of POINT CASH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAVINDRAN, Kirija | Secretary | 124 Bassett Gardens TW7 4QY Ostrley Middlesex | British | Secretary | 124323300001 | |||||
| RAVINDRAN, Kirija | Director | 124 Bassett Gardens TW7 4QY Ostrley Middlesex | United Kingdom | British | Secretary | 124323300001 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| RAVINDRAN, Nagalingam | Director | 124 Bassett Gardens TW7 4QY Osterley Middlesex | England | British | Director | 63877890002 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does POINT CASH (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
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