FOCAL POINT UK LTD

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

    Company NameFOCAL POINT UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04361981
    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 FOCAL POINT UK LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is FOCAL POINT UK LTD located?

    Registered Office Address
    14 Beconsfield Close
    Dorridge
    B93 8QZ Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOCAL POINT UK LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for FOCAL POINT UK 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

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Trevor Gordon Slater as a director on Nov 07, 2019

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 28, 2020 with updates

    4 pagesCS01

    Cessation of Trevor Gordon Slater as a person with significant control on Nov 07, 2019

    1 pagesPSC07

    Notification of Susan Mary Slater as a person with significant control on Nov 07, 2019

    2 pagesPSC01

    Appointment of Mrs Susan Mary Slater as a director on Dec 05, 2019

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

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

    6 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jan 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Who are the officers of FOCAL POINT UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Susan Mary
    14 Beconsfield Close
    Dorridge
    B93 8QZ Solihull
    West Midlands
    Secretary
    14 Beconsfield Close
    Dorridge
    B93 8QZ Solihull
    West Midlands
    BritishMarketing Executive35275380001
    SLATER, Susan Mary
    14 Beconsfield Close
    Dorridge
    B93 8QZ Solihull
    West Midlands
    Director
    14 Beconsfield Close
    Dorridge
    B93 8QZ Solihull
    West Midlands
    EnglandBritishMarketing Executive35275380001
    SLATER, Trevor Gordon
    Pinetrees 14 Beconsfield Close
    Dorridge
    B93 8QZ Solihull
    West Midlands
    Secretary
    Pinetrees 14 Beconsfield Close
    Dorridge
    B93 8QZ Solihull
    West Midlands
    BritishAccountant26687770001
    SLATER, Susan Mary
    14 Beconsfield Close
    Dorridge
    B93 8QZ Solihull
    West Midlands
    Director
    14 Beconsfield Close
    Dorridge
    B93 8QZ Solihull
    West Midlands
    EnglandBritishMarketing Executive35275380001
    SLATER, Trevor Gordon
    Pinetrees 14 Beconsfield Close
    Dorridge
    B93 8QZ Solihull
    West Midlands
    Director
    Pinetrees 14 Beconsfield Close
    Dorridge
    B93 8QZ Solihull
    West Midlands
    United KingdomBritishAccountant26687770001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Who are the persons with significant control of FOCAL POINT UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Mary Slater
    14 Beconsfield Close
    Dorridge
    B93 8QZ Solihull
    West Midlands
    Nov 07, 2019
    14 Beconsfield Close
    Dorridge
    B93 8QZ Solihull
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Trevor Gordon Slater
    14 Beconsfield Close
    Dorridge
    B93 8QZ Solihull
    West Midlands
    Apr 06, 2016
    14 Beconsfield Close
    Dorridge
    B93 8QZ Solihull
    West Midlands
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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