co
Corporate
Observer
Homepage
Data
Great Britain
Company
FEEDPOINT LIMITED

FEEDPOINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFEEDPOINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07365474
    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 FEEDPOINT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FEEDPOINT LIMITED located?

    Registered Office Address
    35 Windmill Lane
    Stratford
    E15 1PG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEEDPOINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for FEEDPOINT LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Register inspection address has been changed from Cas Suite 4, 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU England to Ics, 2 Mannin Way Lancaster Lancs LA1 3SU

    		1 pagesAD02

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Change of details for Mr Duncan Charles, Thomas Short as a person with significant control on Sep 14, 2017

    		2 pagesPSC04

    Notification of Tanya Anita Short as a person with significant control on Sep 14, 2017

    		2 pagesPSC01

    Confirmation statement made on Sep 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Register(s) moved to registered inspection location Cas Suite 4, 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU

    		1 pagesAD03

    Register inspection address has been changed to Cas Suite 4, 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU

    		1 pagesAD02

    Confirmation statement made on Sep 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 202
    		SH01

    Register inspection address has been changed from 9-15 st James Road 2nd Floor St. James House Surbiton Surrey KT6 4QH United Kingdom to C/O Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park Lancaster LA1 3SU

    		1 pagesAD02

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of FEEDPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Duncan Charles, Thomas
    Windmill Lane
    Stratford
    E15 1PG London
    35
    England
    		Director
    Windmill Lane
    Stratford
    E15 1PG London
    35
    England
    		EnglandAustralian154665100004
    CA SOLUTIONS LTD
    9-15 St. James Road
    KT6 4QH Surbiton
    St James House
    Surrey
    United Kingdom
    		Secretary
    9-15 St. James Road
    KT6 4QH Surbiton
    St James House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3593614
    		68325080007
    HURWORTH, Aderyn
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    		Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    		United KingdomBritish89673040001
    SHORT, Duncan
    Burnside
    CB1 3PA Cambridge
    101
    United Kingdom
    		Director
    Burnside
    CB1 3PA Cambridge
    101
    United Kingdom
    		United KingdomAustralian154665100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FEEDPOINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tanya Anita Short
    Windmill Lane
    Stratford
    E15 1PG London
    35
    		Sep 14, 2017
    Windmill Lane
    Stratford
    E15 1PG London
    35
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Duncan Charles, Thomas Short
    Windmill Lane
    Stratford
    E15 1PG London
    35
    		Sep 03, 2016
    Windmill Lane
    Stratford
    E15 1PG London
    35
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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