1st Point Solutions Limited

Company Registration Number: 07586707

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Point Solutions Limited is a Private Company Limited by Shares first registered on 31 March 2011. It was dissolved on 9 February 2016.

Registered Address

Brentmead House
Britannia Road
London
N12 9RU

There are 394 companies currently registered at this postcode, including this one.

All companies at N12 9RU

Registration Data

Company Number

07586707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 March 2011

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

18 December 2013

Returns Next Due

15 January 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £247,741£243,529
Current Assets £94,983£78,920
of which Cash £770£655
Total Assets £342,724£322,449
Current Liabilities £220,843£203,337
Net Current Assets £-125,860£-124,417
Total Net Worth £121,881£119,112

Previous Names

No previous names

Company Officers

  • ALTMAN, Elliot James

    Director

    Appointed on 14 June 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1976

    Brentmead House
    Britannia Road
    London
    N12 9RU

  • YOUNG, Leigh Ryce

    Director

    Appointed on 31 March 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: September 1972

    10
    Chiltern Way
    Woodford Green
    Essex
    IG8 0RQ
    England

  • ALTMAN, Elliot James

    Director

    Appointed on 31 March 2011

    Resigned on 14 June 2011

    Nationality: English

    Occupation: Director

    Month of birth: August 1976

    52
    South View Drive
    Upminster
    Essex
    RM14 2LD
    England

  • MILLER, John Peter

    Director

    Appointed on 31 March 2011

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    79
    Mawney Road
    Romford
    Essex
    RM7 7HX
    England

  • RAGAVELAS, Nico Gregory

    Director

    Appointed on 31 March 2011

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    43
    Bute Road
    Ilford
    Essex
    IG6 1AF
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTU0NzE4MWFkaXF6a2N4.

  2. 9 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4JG8J17. Transaction: MzEzNDgwMjY4MmFkaXF6a2N4.

  3. 9 February 2015 Registered office address changed from 2Nd Floor,Brentmead House Britannia Road London N12 9RU England to Brentmead House Britannia Road London N12 9RU on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: A408HGZK. Transaction: MzExNjkwODc3MWFkaXF6a2N4.

  4. 6 February 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A408HGYW. Transaction: MzExNjgwODQ3N2FkaXF6a2N4.

  5. 6 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A408HGZS. Transaction: MzExNjgwODM0MWFkaXF6a2N4.

  6. 6 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwOEhHWkNhZGlxemtjeA.

  7. 15 January 2015 Registered office address changed from C/O Djm Accountants Llp Brook Point 1412 High Road London N20 9BH to 2Nd Floor,Brentmead House Britannia Road London N12 9RU on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5MO6G. Transaction: MzExNTQ0MzI1MmFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X30N0CZK. Transaction: MzA5MzYzNzY1M2FkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKC49L. Transaction: MzA5MTE0NTU0NmFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7AHQA. Transaction: MzA3MDA4Nzc5NWFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27O34. Transaction: MzA2OTU5MDg4N2FkaXF6a2N4.

  12. 15 October 2012 Termination of appointment of Nico Ragavelas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM3GA0. Transaction: MzA2NTg1MDgwMWFkaXF6a2N4.

  13. 15 October 2012 Termination of appointment of John Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM3G7D. Transaction: MzA2NTg1MDc2MWFkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X168BRJ4. Transaction: MzA1NTQ0Mzk3OGFkaXF6a2N4.

  15. 5 April 2012 Registered office address changed from 52 South View Drive Upminster Essex RM14 2LD England on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X168BRJ0. Transaction: MzA1NTQ0MTk2OGFkaXF6a2N4.

  16. 14 June 2011 Appointment of Mr Elliot James Altman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWHAWUZ9. Transaction: MzAzODgxMDQzMGFkaXF6a2N4.

  17. 14 June 2011 Termination of appointment of Elliot Altman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWGKDUZZ. Transaction: MzAzODgwODIzN2FkaXF6a2N4.

  18. 31 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7BD0SWG. Transaction: MzAzNDgxOTk3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Tue, 24 Oct 2017 12:50:44 +0100