SHIFTPOINT LTD
Overview
| Company Name | SHIFTPOINT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05715445 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHIFTPOINT LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is SHIFTPOINT LTD located?
| Registered Office Address | 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIFTPOINT LTD?
| Company Name | From | Until |
|---|---|---|
| EFFECTIVE RESOURCING LTD | Feb 20, 2006 | Feb 20, 2006 |
What are the latest accounts for SHIFTPOINT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What are the latest filings for SHIFTPOINT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 15, 2018 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 15, 2017 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 15, 2016 | 11 pages | 4.68 | ||||||||||
Registered office address changed from St. Peters House Gower Street Derby DE1 1SB to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Jan 27, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 20, 2013 | 16 pages | RP04 | ||||||||||
Accounts for a medium company made up to Feb 28, 2013 | 16 pages | AA | ||||||||||
Appointment of Mrs Sinead Mary Barrett as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from * Arena House 66-68 Pentonville Road London N1 9HS England* on May 23, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a medium company made up to Feb 29, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Kevin William Barrett on Feb 25, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 88 Wood Street 11Th Floor London EC2V 7RS England* on Aug 08, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr Kevin William Barrett on Jun 07, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of SHIFTPOINT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Sinead Mary | Secretary | Floor St. Peter's House Gower Street DE1 1SB Derby 1st England | 183938080001 | |||||||
| BARRETT, Kevin William | Director | Dashwood House 69 Old Broad Street EC2M 1QS London 7th Floor | United Kingdom | British | 62399540002 | |||||
| BERESFORD, Jason Charles | Director | Dashwood House 69 Old Broad Street EC2M 1QS London 7th Floor | United Kingdom | British | 104649490002 | |||||
| BARRETT, Sinead Mary | Secretary | 10 Meadowside CM2 6LN Chelmsford Essex | Irish | 110880100001 | ||||||
| COMERFORD, Daragh Martin | Secretary | 16 Page House Welland Street SE10 9DG Greenwich | Irish | 111187280001 | ||||||
| COMERFORD, Dorothy Maria | Secretary | 7 Petersfield CM1 4EP Chelmsford Essex | Irish | 127430630001 | ||||||
| BARRETT, Kevin William | Director | 10 Meadowside CM2 6LN Chelmsford | England | British | 62399540001 | |||||
| BARRETT, Sinead Mary | Director | 10 Meadowside CM2 6LN Chelmsford Essex | United Kingdom | Irish | 110880100001 |
Does SHIFTPOINT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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