POINTSHIELD

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

    Company NamePOINTSHIELD
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05887798
    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 POINTSHIELD?

    • (7487) /

    Where is POINTSHIELD located?

    Registered Office Address
    Quadrant House, Floor 6
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POINTSHIELD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for POINTSHIELD?

    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

    3 pagesDS01

    Full accounts made up to Sep 30, 2011

    11 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2011

    Statement of capital on Aug 22, 2011

    • Capital: GBP 2
    SH01

    Full accounts made up to Sep 30, 2010

    11 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Sep 30, 2009

    11 pagesAA

    Director's details changed for Mr Michael Robert Goldberger on Dec 15, 2009

    2 pagesCH01

    legacy

    1 pages287

    legacy

    4 pages363a

    Full accounts made up to Sep 30, 2008

    11 pagesAA

    legacy

    4 pages363a

    legacy

    10 pages288a

    Full accounts made up to Sep 30, 2007

    12 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages652C

    legacy

    1 pages652a

    Incorporation

    20 pagesNEWINC

    Who are the officers of POINTSHIELD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARLMAN, David Alan
    Sheldon Avenue
    Highgate
    N6 4JT London
    26
    Secretary
    Sheldon Avenue
    Highgate
    N6 4JT London
    26
    British35550120001
    GOLDBERGER, Michael Robert
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    United KingdomBritish77295560002
    PATEL, Gulam Mohamed
    46 Abbotswood Road
    SW16 1AW London
    Director
    46 Abbotswood Road
    SW16 1AW London
    British85027050001
    PEARLMAN, David Alan
    Sheldon Avenue
    Highgate
    N6 4JT London
    26
    Director
    Sheldon Avenue
    Highgate
    N6 4JT London
    26
    United KingdomBritish35550120001

    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