1 Point Media & Marketing Services Limited

Company Registration Number: 07017286

Company registered in England and Wales

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1 Point Media & Marketing Services Limited is a Private Company Limited by Shares first registered on 13 September 2009. It was dissolved on 2 February 2016.

Registered Address

30 Mill Street
Bedford
Bedfordshire
MK40 3HD

There are 464 companies currently registered at this postcode, including this one.

All companies at MK40 3HD

Registration Data

Company Number

07017286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 September 2009

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

13 September 2014

Returns Next Due

11 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FOENANDER, Austin

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    30
    Mill Street
    Bedford
    Bedfordshire
    MK40 3HD

  • SCAMMELL, Susan Elizabeth

    Secretary

    Appointed on 13 September 2009

    Resigned on 25 August 2015

    Nationality: British

    29
    Welbeck Close
    Monkston
    Milton Keynes
    MK10 9HQ
    United Kingdom

  • SCAMMELL, Susan Elizabeth

    Director

    Appointed on 13 September 2009

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1970

    29
    Welbeck Close
    Monkston
    Milton Keynes
    MK10 9HQ
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDQ4OTc3M2FkaXF6a2N4.

  2. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjUwODYwMmFkaXF6a2N4.

  3. 6 October 2015 Termination of appointment of Susan Elizabeth Scammell as a secretary on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM02. Barcode: A4GY2O80. Transaction: MzEzMjM1OTE5MWFkaXF6a2N4.

  4. 6 October 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4GY2O7K. Transaction: MzEzMjM1OTE5MmFkaXF6a2N4.

  5. 6 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GVI30Y. Transaction: MzEzMjE3MjM5OGFkaXF6a2N4.

  6. 25 September 2015 Termination of appointment of Susan Elizabeth Scammell as a secretary on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM02. Barcode: X4GO1EBD. Transaction: MzEzMTc1MjA3OWFkaXF6a2N4.

  7. 25 September 2015 Termination of appointment of Susan Elizabeth Scammell as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4GO1DVN. Transaction: MzEzMTc1MTk1MWFkaXF6a2N4.

  8. 2 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PQ68Z. Transaction: MzEyNDM4MDYyMWFkaXF6a2N4.

  9. 21 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYJMVE. Transaction: MzEwOTc5MzMyM2FkaXF6a2N4.

  10. 4 July 2014 Statement of capital following an allotment of shares on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Capital. Type: SH01. Barcode: X3BE1362. Transaction: MzEwMzE2OTUyMmFkaXF6a2N4.

  11. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYA8FC. Transaction: MzEwMjc1MDkwMGFkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGB8G1. Transaction: MzA4NzMwMDcyN2FkaXF6a2N4.

  13. 10 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A91VMQ. Transaction: MzA3OTUwODA0OWFkaXF6a2N4.

  14. 9 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjUwNjg1NmFkaXF6a2N4.

  15. 8 February 2013 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X21RW0IQ. Transaction: MzA3MjUwNjgwN2FkaXF6a2N4.

  16. 8 February 2013 Director's details changed for Ms Susan Elizabeth Scammell on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X21RW0II. Transaction: MzA3MjUwNjYzNmFkaXF6a2N4.

  17. 8 February 2013 Secretary's details changed for Ms Susan Elizabeth Scammell on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH03. Barcode: X21RW0IA. Transaction: MzA3MjUwNjYzMmFkaXF6a2N4.

  18. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDUyMDU3N2FkaXF6a2N4.

  19. 31 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A3JD1L. Transaction: MzA1ODQ4ODM5N2FkaXF6a2N4.

  20. 1 December 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XI6RKZPK. Transaction: MzA0ODIzMTYxNGFkaXF6a2N4.

  21. 21 January 2011 Appointment of Mr Austin Foenander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJJG5QZ9. Transaction: MzAzMDg2NDAzOWFkaXF6a2N4.

  22. 7 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XKFETO1S. Transaction: MzAyNDc5OTY5MWFkaXF6a2N4.

  23. 7 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XKCV9O1M. Transaction: MzAyNDc5Mjg1NWFkaXF6a2N4.

  24. 22 September 2010 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: A817ONIJ. Transaction: MzAyMzc1OTcyM2FkaXF6a2N4.

  25. 13 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB8WID6D. Transaction: MjA0MTE2ODEzMmFkaXF6a2N4.

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