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PROPOINT DEVELOPMENT LTD

PROPOINT DEVELOPMENT LTD

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

    • Overview

    Company NamePROPOINT DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07610508
    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 PROPOINT DEVELOPMENT LTD?

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

    Where is PROPOINT DEVELOPMENT LTD located?

    Registered Office Address
    Npc, 71 Worcester Court
    CF39 8JU Tonyrefail, Porth
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPOINT DEVELOPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PROPOINT DEVELOPMENT 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 Varjag Ltd as a secretary on Jun 19, 2017

    		1 pagesTM02

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Jun 19, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016

    		1 pagesAD01

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: NOK 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Appointment of Varjag Ltd as a secretary on Aug 29, 2014

    		2 pagesAP04

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: NOK 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL* on Mar 04, 2014

    		1 pagesAD01

    Termination of appointment of Varjag Ltd as a secretary

    		1 pagesTM02

    Registered office address changed from * 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom* on Jan 20, 2014

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2012 to Dec 31, 2011

    		1 pagesAA01

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROPOINT DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTERSEN, Are Overa
    NO 3482 Tofte
    Vestre Strandvei 38
    Norway
    		Director
    NO 3482 Tofte
    Vestre Strandvei 38
    Norway
    		NorwayNorwegianNone159535440001
    VARJAG LTD
    CF39 0BL Porth
    60 Cemetery Road
    United Kingdom
    		Secretary
    CF39 0BL Porth
    60 Cemetery Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04887693
    		146070370001
    VARJAG LTD
    B
    NO 1352 Kolsas
    Kolsaslia 30
    Norway
    		Secretary
    B
    NO 1352 Kolsas
    Kolsaslia 30
    Norway
    Identification TypeEuropean Economic Area
    Registration Number04887693
    		146070370001
    View Detailed Information on Officers and People 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