CONSULTING POINT LTD

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

    Company NameCONSULTING POINT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04970380
    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 CONSULTING POINT LTD?

    • (7487) /

    Where is CONSULTING POINT LTD located?

    Registered Office Address
    1a Pope Street
    SE1 3PH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULTING POINT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for CONSULTING POINT LTD?

    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 Mar 02, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2010

    Statement of capital on Apr 08, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Andreas Jenk on Apr 08, 2010

    2 pagesCH01

    Secretary's details changed for Stm Nominee Secretaries Ltd on Apr 08, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2005

    2 pagesAA

    Who are the officers of CONSULTING POINT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STM NOMINEE SECRETARIES LTD
    Pope Street
    SE1 3PH London
    1a
    United Kingdom
    Secretary
    Pope Street
    SE1 3PH London
    1a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06286583
    122424550002
    JENK, Andreas
    Antonine Heights
    City Walk
    SE1 3DF London
    1006
    Uk
    Director
    Antonine Heights
    City Walk
    SE1 3DF London
    1006
    Uk
    United KingdomBritish132407470003
    ISS INTERNATIONAL SECRETARY SERVICE LTD
    94 New Bond Street
    W1S 1SJ London
    Secretary
    94 New Bond Street
    W1S 1SJ London
    99270660003
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    INDS LIMITED
    94 New Bond Street
    W1S 1SJ London
    Director
    94 New Bond Street
    W1S 1SJ London
    114214410001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    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