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FIRST POINT NE LIMITED

FIRST POINT NE LIMITED

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

    • Overview

    Company NameFIRST POINT NE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13680249
    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 FIRST POINT NE LIMITED?

    • Other education n.e.c. (85590) / Education
    • Educational support services (85600) / Education

    Where is FIRST POINT NE LIMITED located?

    Registered Office Address
    Suite 2 Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FIRST POINT NE 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

    		2 pagesDS01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 14, 2021

    Statement of capital on Oct 14, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FIRST POINT NE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CEYHANLI, Derya
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    		Director
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    		EnglandBritish116532060001
    CROOKS, Gary
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    		Director
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    		United KingdomBritish288340250001
    KEMAL, Nevres Oya
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    		Director
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    		EnglandBritish173824300001
    KOROGLU, Mehmet
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    		Director
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    		United KingdomBritish172221700004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST POINT NE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Crook
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    		Oct 14, 2021
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mehmet Koroglu
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    		Oct 14, 2021
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Derya Ceyhanli
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    		Oct 14, 2021
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Nevres Oya Kemal
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    		Oct 14, 2021
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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