Point Credit and Saving Ltd

Company Registration Number: 08137699

Company registered in England and Wales

Approximate Location Map
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Point Credit and Saving Ltd is a Private Company Limited by Shares first registered on 10 July 2012. Its current registered address is in London.

Registered Address

OFFICE 3, 3RD FLOOR
148 CAMBRIDGE HEATH ROAD
LONDON
E1 5QJ

There are 89 companies currently registered at this postcode, including this one.

All companies at E1 5QJ

Registration Data

Company Number

08137699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

64910 - Financial leasing

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • 08137699 LTD., active until 23 December 2015
  • CIBC CREDIT & FINANCE LTD, active until 28 May 2015

Company Officers

  • KEI, Tang Wing

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    15th
    Floor
    80 Gloucester Road
    Wanchai
    Hong Kong

  • MAX VISION FINANCE LTD

    Corporate Director

    Appointed on 10 July 2012

    Resigned on 11 December 2014

    Room 905
    Tung Ming Commercial Bildg
    40-42 Des Voeux Road Central
    Central
    HONG KONG
    Hong Kong

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDVB43. Transaction: MzE1ODMzMTcyM2FkaXF6a2N4.

  2. 2 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X564UTMQ. Transaction: MzE0NzYxNDQwNWFkaXF6a2N4.

  3. 23 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4MS0Z0A. Transaction: MzEzODIzMjczNmFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2CR0Z. Transaction: MzEyOTE4MzA1N2FkaXF6a2N4.

  5. 28 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R48BAEWX. Transaction: MzEyNDA4NTcwM2FkaXF6a2N4.

  6. 16 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3Z87UAJ. Transaction: MzExNTUwMzM3OWFkaXF6a2N4.

  7. 16 January 2015 Registered office address changed from Office 3 219 Bow Road Docklands London E3 2SJ to Office 3, 3Rd Floor 148 Cambridge Heath Road London E1 5QJ on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: X3Z8708W. Transaction: MzExNTQ5MzYxOGFkaXF6a2N4.

  8. 19 December 2014 Termination of appointment of Max Vision Finance Ltd as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3N385GP. Transaction: MzExMzkwNDgzOWFkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3SGLL. Transaction: MzEwMzY3Mjc4NmFkaXF6a2N4.

  10. 23 June 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3ANR5EP. Transaction: MzEwMjM3Nzg1MmFkaXF6a2N4.

  11. 3 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX9V3F. Transaction: MzA4MjY1OTAwMGFkaXF6a2N4.

  12. 2 August 2013 Director's details changed for Tang Wing Kei on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2DX9V37. Transaction: MzA4MjY1ODc4MGFkaXF6a2N4.

  13. 10 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CVWB1E. Transaction: MzA2MDU3MDY1NmFkaXF6a2N4.

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