ON POINT STRATEGY LIMITED
| Status | DISSOLVED |
| Company No. | 06678106 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2008 |
| Age | 15 years, 9 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2020 |
| Years | 3 years, 8 months, 5 days |
SUMMARY
ON POINT STRATEGY LIMITED is an dissolved private limited company with number 06678106. It was incorporated 15 years, 9 months, 29 days ago, on 20 August 2008 and it was dissolved 3 years, 8 months, 5 days ago, on 13 October 2020. The company address is 14 Wellington Gardens, Twickenham, TW2 5NY, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Jun 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 12 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Downton Croft
Termination date: 2019-12-10
Documents
Appoint person secretary company with name date
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Peter Downton Croft
Appointment date: 2019-12-12
Documents
Termination secretary company with name termination date
Date: 12 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-10
Officer name: John Downton Croft
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Address
Type: AD01
Old address: 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG
Change date: 2019-12-12
New address: 14 Wellington Gardens Twickenham TW2 5NY
Documents
Change person director company with change date
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-29
Officer name: Mr John Downton Croft
Documents
Change person director company with change date
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Downton Croft
Change date: 2019-11-29
Documents
Resolution
Date: 09 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Appoint person director company with name date
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Peter Downton Croft
Appointment date: 2019-07-16
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2018
Action Date: 20 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-20
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 20 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-20
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 20 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-20
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 20 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-20
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2014
Action Date: 20 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-20
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2013
Action Date: 20 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-20
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2012
Action Date: 20 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-20
Documents
Accounts with accounts type total exemption small
Date: 03 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Certificate change of name company
Date: 14 Oct 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pencil-sharp publishing LTD\certificate issued on 14/10/11
Documents
Change of name notice
Date: 14 Oct 2011
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2011
Action Date: 20 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-20
Documents
Change registered office address company with date old address
Date: 23 Sep 2011
Action Date: 23 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-23
Old address: 3Rd Gloor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2010
Action Date: 20 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-20
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2009
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 25 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/08/09; full list of members
Documents
Legacy
Date: 25 Aug 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 25 Aug 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 05 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director james croft
Documents
Legacy
Date: 05 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary amy croft
Documents
Legacy
Date: 05 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed john downton croft
Documents
Legacy
Date: 05 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed john downton croft
Documents
Legacy
Date: 05 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 05/04/2009 from unit F8 rake industries rake nr petersfield west sussex GU31 5DU
Documents
Some Companies
BOOZY BUSTERS CONVENIENCE STORE LTD
472 WILMSLOW ROAD,MANCHESTER,M20 3BG
| Number: | 10408861 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BROOKLANDS INVESTMENTS LIMITED
SUITE 3.12 GROSVENOR HOUSE,TELFORD,TF2 9TW
| Number: | 06551029 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 MERUS COURT,LEICESTER,LE19 1RJ
| Number: | 03240240 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
67 GARDENFIELD,LINCOLN LINCOLNSHIRE,LN6 5TA
| Number: | 03178991 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 WOLFE CRESCENT,LONDON,SE7 8TS
| Number: | 09827017 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CAMBRIDGE HOUSE,SAFFRON WALDEN,CB10 1AX
| Number: | 11572012 |
| Status: | ACTIVE |
| Category: | Private Limited Company |