ON POINT CONSULTANTS LTD

ON POINT CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameON POINT CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06384134
    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 ON POINT CONSULTANTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ON POINT CONSULTANTS LTD located?

    Registered Office Address
    49 Oak Hall Park
    RH15 0DA Burgess Hill
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ON POINT CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ON POINT CONSULTANTS LTD?

    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

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 1
    SH01

    Secretary's details changed for Christine Alison Matthioudakis on Sep 30, 2013

    1 pagesCH03

    Director's details changed for Mr John Ioannis Matthioudakis on Sep 30, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Registered office address changed from * 2 Blackthorn Drive Thatcham Berkshire RG18 4BW England* on Apr 24, 2013

    1 pagesAD01

    Annual return made up to Sep 25, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Ioannis Matthioudakis on Sep 25, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    Who are the officers of ON POINT CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHIOUDAKIS, Christine Alison
    Oak Hall Park
    RH15 0DA Burgess Hill
    49
    West Sussex
    England
    Secretary
    Oak Hall Park
    RH15 0DA Burgess Hill
    49
    West Sussex
    England
    British131381420002
    MATTHIOUDAKIS, John Ioannis
    Oak Hall Park
    RH15 0DA Burgess Hill
    49
    West Sussex
    England
    Director
    Oak Hall Park
    RH15 0DA Burgess Hill
    49
    West Sussex
    England
    EnglandBritish131381570003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    What are the latest statements on persons with significant control for ON POINT CONSULTANTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 16, 2016The 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