POINT-ONE TRADING LTD

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

    Company NamePOINT-ONE TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06129259
    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 POINT-ONE TRADING LTD?

    • (5190) /
    • (7487) /

    Where is POINT-ONE TRADING LTD located?

    Registered Office Address
    Intershore Suites Vernon House
    Sicilian Avenue
    WC1A 2QS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POINT-ONE TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for POINT-ONE TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Argyris Argyrou as a secretary

    2 pagesTM02

    Termination of appointment of Argyris Argyrou as a director

    2 pagesTM01

    Total exemption full accounts made up to Feb 29, 2008

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2010

    Statement of capital on Apr 01, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for Intershore Consult (Uk) Limited on Feb 27, 2010

    2 pagesCH04

    Director's details changed for Argyris Argyrou on Feb 27, 2010

    2 pagesCH01

    Secretary's details changed for Argyris Argyrou on Feb 27, 2010

    1 pagesCH03

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Argyris Argyrou as a secretary

    1 pagesAP03

    Appointment of Argyris Argyrou as a director

    2 pagesAP01

    Termination of appointment of Christalla Kirkillari as a director

    1 pagesTM01

    Termination of appointment of Christalla Kirkillari as a secretary

    1 pagesTM02

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of POINT-ONE TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERSHORE CONSULT (UK) LIMITED
    Sicilian Avenue
    WC1A 2QS London
    Vernon House
    United Kingdom
    Secretary
    Sicilian Avenue
    WC1A 2QS London
    Vernon House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4882569
    107569120003
    ARGYROU, Argyris
    Ellados Street
    Flat 204
    Strovolos
    12
    Nicosia 2003
    Cyprus
    Secretary
    Ellados Street
    Flat 204
    Strovolos
    12
    Nicosia 2003
    Cyprus
    British147369690001
    KIRKILLARI, Christalla
    8 Kennedy Avenue
    Office 101, Cy-1087
    FOREIGN Nicosia
    Cyprus
    Secretary
    8 Kennedy Avenue
    Office 101, Cy-1087
    FOREIGN Nicosia
    Cyprus
    AustralianMarketing And Business Consult78156060001
    ARGYROU, Argyris
    Ellados Street
    Flat 204
    Strovolos
    12
    Nicosia 2003
    Cyprus
    Director
    Ellados Street
    Flat 204
    Strovolos
    12
    Nicosia 2003
    Cyprus
    CyprusCypriotBusinessman102983240001
    KIRKILLARI, Christalla
    8 Kennedy Avenue
    Office 101, Cy-1087
    FOREIGN Nicosia
    Cyprus
    Director
    8 Kennedy Avenue
    Office 101, Cy-1087
    FOREIGN Nicosia
    Cyprus
    CyprusAustralianMarketing And Business Consult78156060001
    INTERSHORE FIDUCIARIES LIMITED
    59-60 Russell Square
    WC1B 4HP London
    Suite 4
    Director
    59-60 Russell Square
    WC1B 4HP London
    Suite 4
    99312490001

    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