FIRST POINT GLOBAL LIMITED
Overview
| Company Name | FIRST POINT GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05005730 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST POINT GLOBAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIRST POINT GLOBAL LIMITED located?
| Registered Office Address | 30 Western Avenue Milton Park OX14 4SH Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST POINT GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FIRST POINT GLOBAL 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 | ||
Termination of appointment of David Anthony Lomas as a director on Sep 26, 2017 | 1 pages | TM01 | ||
Termination of appointment of David Anthony Lomas as a director on Sep 26, 2017 | 1 pages | TM01 | ||
Appointment of Mr John Robert Greville O'donnell as a director on Sep 22, 2017 | 2 pages | AP01 | ||
Termination of appointment of Alistair Young Mackenzie as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Termination of appointment of Colin James Maund as a director on Mar 05, 2017 | 1 pages | TM01 | ||
Termination of appointment of Alexander Robert Ferguson Thom as a director on Feb 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||
Annual return made up to Jan 05, 2016 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||
Appointment of Mr David Anthony Lomas as a director on Nov 16, 2015 | 2 pages | AP01 | ||
Annual return made up to Jan 05, 2015 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||
Annual return made up to Jan 05, 2014 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||
Annual return made up to Jan 05, 2013 no member list | 5 pages | AR01 | ||
Secretary's details changed for Achilles Group Limited on Feb 01, 2013 | 2 pages | CH04 | ||
Registered office address changed from * 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH* on Jan 11, 2013 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||
Annual return made up to Jan 05, 2012 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||
Termination of appointment of Paul De Leeuw as a director | 2 pages | TM01 | ||
Annual return made up to Jan 05, 2011 no member list | 6 pages | AR01 | ||
Who are the officers of FIRST POINT GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACHILLES GROUP LIMITED | Secretary | Western Avenue Milton Park OX14 4SH Abingdon 30 Oxon United Kingdom |
| 141049010001 | ||||||||||
| O'DONNELL, John Robert Greville | Director | Western Avenue Milton Park OX14 4SH Abingdon 30 Oxfordshire | England | Irish | 181453720001 | |||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| DE LEEUW, Paul | Director | 3 Ferryhill Place AB11 7SE Aberdeen Aberdeenshire | Scotland | British | 160088460001 | |||||||||
| GARLICK, Trevor William | Director | 41 Deeview Road South AB15 9NA Cults Aberdeen | United Kingdom | British | 146100380001 | |||||||||
| GREGORY, Alexander Michael, Rear Admiral | Director | Duncryne House Gartocharn G83 8RZ Alexandria Dunbartonshire | United Kingdom | British | 105990860001 | |||||||||
| LICKVAR, John Robert | Director | 39a Forest Road AB15 4BY Aberdeen Aberdeenshire | American | 94168030001 | ||||||||||
| LIHOU, Christopher Paul | Director | 31 Brighton Place AB10 6RT Aberdeen | Scotland | British | 85280260001 | |||||||||
| LOMAS, David Anthony | Director | Western Avenue Milton Park OX14 4SH Abingdon 30 Oxfordshire | England | British | 112418310002 | |||||||||
| MACKENZIE, Alistair Young | Director | Fernlea Kirkton Of Maryculter AB12 5FS Aberdeen | United Kingdom | British | 105420280001 | |||||||||
| MAUND, Colin James | Director | Lincombe Lane Boars Hill OX1 5DY Oxford Copse Side Oxfordshire | England | British | 132208040002 | |||||||||
| SOMERVILLE-JONES, Owen David, Commander | Director | Flat 9 Normandie Court 56-62 Croxted Road SE21 8NP London | United Kingdom | British | 65858130001 | |||||||||
| THOM, Alexander Robert Ferguson | Director | Kinnoull Raemoir Road AB31 4EJ Banchory Aberdeenshire | Scotland | British | 96334550001 | |||||||||
| TILLEY, Brian Denis Michell | Director | Ashbrae Stonyhill Maryculter AB12 5FE Aberdeen Grampian | British | 53215050002 |
What are the latest statements on persons with significant control for FIRST POINT GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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