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Company Information for

FIRST POINT LIMITED

87-91 NEWMAN STREET, LONDON, W1T 3EY,
Company Registration Number
05464252
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Point Ltd
FIRST POINT LIMITED was founded on 2005-05-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". First Point Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST POINT LIMITED
 
Legal Registered Office
87-91 NEWMAN STREET
LONDON
W1T 3EY
Other companies in W1F
 
Previous Names
FIRST POINT GROUP LIMITED26/09/2005
Filing Information
Company Number 05464252
Company ID Number 05464252
Date formed 2005-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-05 06:23:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST POINT LIMITED
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Companies with same name FIRST POINT LIMITED
The following companies were found which have the same name as FIRST POINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST POINT MIDLANDS LIMITED ALBANY HOUSE TEMPLE COURT TEMPLE WAY COLESHILL WARWICKSHIRE B46 1HH Active Company formed on the 2013-02-14
FIRST POINT FAMILY SUPPORT SERVICES LTD PHOENIX HOUSE 100 BRIERLEY STREET BURY BL9 9HN Active Company formed on the 2012-02-24
FIRST POINT (SOULDROP) LIMITED 71 HIGH STREET GREAT BARFORD BEDFORD BEDFORDSHIRE MK44 3LF Active Company formed on the 2003-05-27
FIRST POINT (UK) LIMITED 87-91 NEWMAN STREET LONDON W1T 3EY Active - Proposal to Strike off Company formed on the 2005-05-26
FIRST POINT ASSESSMENT LIMITED 30 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH Dissolved Company formed on the 1996-12-03
FIRST POINT BUSINESS SOLUTIONS LIMITED FLAT 11, FIRTREE COURT 62 MAYS HILL ROAD BROMLEY BR2 0NE Active - Proposal to Strike off Company formed on the 2011-10-17
FIRST POINT CLEANING LP 12 THEOBALD ROAD CROYDON SURREY CR0 3RN Active Company formed on the 2011-04-21
FIRST POINT COMMERCIALS LIMITED 51 HIGHER ROAD URMSTON MANCHESTER M41 9AP Active Company formed on the 2012-07-23
FIRST POINT COMPANY (UK) LIMITED 11 MIMOSA CLOSE ROMFORD ESSEX RM3 8JJ Dissolved Company formed on the 2013-04-16
FIRST POINT CONSULTANTS (SOUTH EAST) LIMITED 1 WATERSIDE STATION ROAD HARPENDEN AL5 4US Active Company formed on the 2010-04-13
FIRST POINT DESIGN LIMITED STAFFORDSHIRE HOUSE BEECHDALE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG8 3FH Dissolved Company formed on the 2008-04-11
FIRST POINT ELECTRICAL SOLUTIONS LIMITED THE COACH HOUSE BADDOW PARK WEST HANNINGFIELD ROAD CHELMSFORD ESSEX CM2 7SY Dissolved Company formed on the 2013-01-04
FIRST POINT FREIGHT LIMITED UNITS 1 - 3 AIR HUB POYLE ROAD COLNBROOK SLOUGH SL3 0AA Liquidation Company formed on the 2011-01-18
FIRST POINT FURNITURE SOLUTIONS LTD 26 BEAUMONT WAY MALDON ESSEX CM9 5NA Active Company formed on the 2009-06-09
FIRST POINT GLOBAL LIMITED 30 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH Active - Proposal to Strike off Company formed on the 2004-01-05
FIRST POINT GROUP LIMITED 2nd Floor 85 Newman Street 85 NEWMAN STREET London W1T 3EU Active Company formed on the 2004-03-03
FIRST POINT INSURANCE MANAGEMENT LIMITED LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ Active Company formed on the 1998-03-04
FIRST POINT IT RESOURCING LIMITED OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX Dissolved Company formed on the 2008-09-22
FIRST POINT IT SERVICES LIMITED HENNERTON HOLT HENNERTON WARGRAVE READING RG10 8PD Active Company formed on the 2006-10-20
FIRST POINT LEISURE LIMITED 145 BISPHAM ROAD BLACKPOOL LANCASHIRE UNITED KINGDOM FY2 0NN Dissolved Company formed on the 2010-03-19

Company Officers of FIRST POINT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES TAYLOR
 Company Secretary 2005-05-26
ALISTAIR JOHANNES RYNISH
 Director 2005-05-26
DAVID JAMES TAYLOR
 Director 2005-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2005-05-26 2005-05-26
DOUGLAS NOMINEES LIMITED
 Nominated Director 2005-05-26 2005-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES TAYLOR FIRST POINT (UK) LIMITED Company Secretary 2005-05-26 CURRENT 2005-05-26 Active - Proposal to Strike off
DAVID JAMES TAYLOR FIRST POINT GROUP LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
ALISTAIR JOHANNES RYNISH FIRST POINT (UK) LIMITED Director 2005-05-26 CURRENT 2005-05-26 Active - Proposal to Strike off
DAVID JAMES TAYLOR FIRST POINT (UK) LIMITED Director 2005-05-26 CURRENT 2005-05-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07SECOND GAZETTE not voluntary dissolution
2021-09-11SOAS(A)Voluntary dissolution strike-off suspended
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-26DS01Application to strike the company off the register
2021-05-26DISS40Compulsory strike-off action has been discontinued
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-05-25PSC07CESSATION OF ALISTAIR JOHANNES RYNISH AS A PERSON OF SIGNIFICANT CONTROL
2021-05-25PSC02Notification of First Point Group Limited as a person with significant control on 2016-04-06
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM 151 Wardour Street London W1F 8WE
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0122/02/15 ANNUAL RETURN FULL LIST
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0122/02/14 ANNUAL RETURN FULL LIST
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-02-22AR0122/02/13 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-02-22AR0122/02/12 ANNUAL RETURN FULL LIST
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM Vigo House 1-4 Vigo Street London W1S 3HA
2011-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-26AR0126/05/11 ANNUAL RETURN FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 26/05/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHANNES RYNISH / 26/05/2011
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 01/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHANNES RYNISH / 01/07/2010
2010-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-26AR0126/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 26/05/2010
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-11363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-07-31363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-07-30353LOCATION OF REGISTER OF MEMBERS
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM VIGO HOUSE 1-4 VIGO STREET LONDON W1S 3HA UNITED KINGDOM
2008-07-30190LOCATION OF DEBENTURE REGISTER
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ
2008-07-30190LOCATION OF DEBENTURE REGISTER
2008-07-30353LOCATION OF REGISTER OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-29363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-0688(2)RAD 26/05/05--------- £ SI 1@1
2006-05-30363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-26CERTNMCOMPANY NAME CHANGED FIRST POINT GROUP LIMITED CERTIFICATE ISSUED ON 26/09/05
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: C/O JUDGE & PRIESTLEY, JUSTIN HOUSE, 6 WEST STREET BROMLEY KENT BR1 1JN
2005-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-06288bSECRETARY RESIGNED
2005-06-06288bDIRECTOR RESIGNED
2005-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FIRST POINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST POINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST POINT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST POINT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST POINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST POINT LIMITED
Trademarks
We have not found any records of FIRST POINT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIRST POINT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Sutton 2013-11-22 GBP £464 Other Services
Rotherham Metropolitan Borough Council 2011-08-25 GBP £13,429
Rotherham Metropolitan Borough Council 2011-08-25 GBP £13,429 Children & Young Peoples Services
Rotherham Metropolitan Borough Council 2011-07-14 GBP £11,400
Rotherham Metropolitan Borough Council 2011-07-14 GBP £17,714
Rotherham Metropolitan Borough Council 2011-06-09 GBP £16,600
Rotherham Metropolitan Borough Council 2011-04-04 GBP £4,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where FIRST POINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST POINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST POINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1T 3EY