POINT TO POINT PRODUCTS LIMITED

Overview

Company Name	POINT TO POINT PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06688863
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2008
Date of Cessation	Jun 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POINT TO POINT PRODUCTS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is POINT TO POINT PRODUCTS LIMITED located?

Registered Office Address	Axon Centre Church Road TW20 9QB Egham Surrey
Undeliverable Registered Office Address	No

What were the previous names of POINT TO POINT PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
OUTBREAK PRODUCTIONS LIMITED	Sep 04, 2008	Sep 04, 2008

What are the latest accounts for POINT TO POINT PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for POINT TO POINT PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 12, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 14, 2022	Application to strike the company off the register	1 pages	DS01

Oct 11, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Full accounts made up to Mar 31, 2020	25 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Termination of appointment of Nalin Mittal as a director on Mar 04, 2020	1 pages	TM01

Mar 11, 2020	Appointment of Mr Goutam Rungta as a director on Mar 05, 2020	2 pages	AP01

Sep 05, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Sep 06, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Oct 02, 2017	Accounts for a small company made up to Mar 31, 2017	13 pages	AA

Sep 08, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Nov 29, 2016	Full accounts made up to Mar 31, 2016	11 pages	AA

Sep 09, 2016	Confirmation statement made on Sep 04, 2016 with updates	6 pages	CS01

Jun 28, 2016	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to Axon Centre Church Road Egham Surrey TW20 9QB on Jun 28, 2016	2 pages	AD01

Jan 27, 2016	Termination of appointment of Michelle Holloway as a secretary on Jan 22, 2016	1 pages	TM02

Jan 27, 2016	Termination of appointment of Michelle Holloway as a director on Jan 22, 2016	1 pages	TM01

Jan 27, 2016	Termination of appointment of Sandra Palmer as a director on Jan 22, 2016	1 pages	TM01

Jan 27, 2016	Current accounting period extended from Dec 31, 2015 to Mar 31, 2016	1 pages	AA01

Jan 27, 2016	Appointment of Mr Nalin Mittal as a director on Jan 22, 2016	2 pages	AP01

Jan 27, 2016	Appointment of Mr Shiv Kumar Walia as a director on Jan 22, 2016	2 pages	AP01

View All Filings

Who are the officers of POINT TO POINT PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUNGTA, Goutam Church Road TW20 9QB Egham Axon Centre Surrey	Mar 05, 2020		Director	Church Road TW20 9QB Egham Axon Centre Surrey	India	Indian	1973-10	Director	268045190001
WALIA, Shiv Kumar Axon Centre Church Road TW20 9QB Egham Hcl Technologies Uk Limited Surrey England	Jan 22, 2016		Director	Axon Centre Church Road TW20 9QB Egham Hcl Technologies Uk Limited Surrey England	England	Australian	1969-1	Vp Finance	204596860001
HOLLOWAY, Michelle Woodlands Ride SL5 9HP Ascot 15 Berkshire United Kingdom	Sep 04, 2009	Jan 22, 2016	Secretary	Woodlands Ride SL5 9HP Ascot 15 Berkshire United Kingdom		British		It Sales	39361110007
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 04, 2008	May 15, 2009	Secretary	788-790 Finchley Road NW11 7TJ London					133001140001
HOLLOWAY, Michelle Woodlands Ride SL5 9HP Ascot 15 Berkshire	Sep 04, 2009	Jan 22, 2016	Director	Woodlands Ride SL5 9HP Ascot 15 Berkshire	United Kingdom	British	1972-1	It Sales	39361110006
KERR, William John Everitt 12b Talisman Road OX26 6HR Bicester Oxfordshire	Sep 04, 2008	Sep 04, 2009	Director	12b Talisman Road OX26 6HR Bicester Oxfordshire	England	British	1963-10	Accountant	69731570003
MITTAL, Nalin Axon Centre Church Road TW20 9QB Egham Hcl Technologies Uk Limited Surrey England	Jan 22, 2016	Mar 04, 2020	Director	Axon Centre Church Road TW20 9QB Egham Hcl Technologies Uk Limited Surrey England	India	Indian	1972-10	Service	204598470001
PALMER, Sandra Bunces Shaw Road Farley Hill RG7 1UU Reading Ivy Cottage England	Sep 04, 2009	Jan 22, 2016	Director	Bunces Shaw Road Farley Hill RG7 1UU Reading Ivy Cottage England	England	British	1960-5	It Sales	140714330002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 04, 2008	May 15, 2009	Director	788-790 Finchley Road NW11 7TJ London					133001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POINT TO POINT PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hcl Technologies Uk Limited

Apr 06, 2016

Church Road

TW20 9QB Egham

Axoncentre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	8658132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does POINT TO POINT PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 17, 2013 Delivered On Jul 18, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 18, 2013Registration of a charge (MR01) Oct 30, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 23, 2009 Delivered On Dec 24, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Igf Invoice Finance Limited
	Transactions Dec 24, 2009Registration of a charge (MG01) Oct 30, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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