Dissolved
Dissolved 2014-07-11
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Home > England & Wales Companies > TOUCHPOINT BUSINESS SOLUTIONS LIMITED
Company Information for TOUCHPOINT BUSINESS SOLUTIONS LIMITED
26-28 BEDFORD ROW, LONDON, WC1R,
|
Company Registration Number
 06455680 Private Limited Company
Dissolved 2014-07-11 |
Company Overview
About Touchpoint Business Solutions Ltd
TOUCHPOINT BUSINESS SOLUTIONS LIMITED was founded on 2007-12-17 and had its registered office in 26-28 Bedford Row. The company was dissolved on the 2014-07-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOUCHPOINT BUSINESS SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 26-28 BEDFORD ROW LONDON | |
Filing Information
| Company Number | 06455680 | |
|---|---|---|
| Date formed | 2007-12-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-07-11 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-06-02 19:00:29 |
| Companies House |
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Companies with same name TOUCHPOINT BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as TOUCHPOINT BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TOUCHPOINT BUSINESS SOLUTIONS, LLC | 404 155TH PL SE BELLEVUE WA 980070000 | Dissolved | Company formed on the 2004-12-06 |
|
TOUCHPOINT BUSINESS SOLUTIONS LLC | California | Unknown |
Company Officers of TOUCHPOINT BUSINESS SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER ERNEST EMMERSON |
||
ANDREW ROGER CURTIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WISETRACK LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2005-07-22 | Liquidation | |
| MUSICPLODE MEDIA LTD | Director | 2016-07-12 | CURRENT | 2016-04-04 | Active | |
| AC CAPITAL LTD | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
| ELIX-IRR LIMITED | Director | 2009-11-19 | CURRENT | 2009-08-07 | Dissolved 2018-02-08 | |
| GRACEHILL PROPERTY INVESTMENTS LIMITED | Director | 2006-10-06 | CURRENT | 2003-07-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 10 LONDON MEWS LONDON W2 1HY | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| RES04 | GBP NC 1000/50000 10/04/2008 | |
| 123 | NC INC ALREADY ADJUSTED 10/04/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 16/04/08 GBP SI 49000@1=49000 GBP IC 100/49100 | |
| 88(2)R | AD 17/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to TOUCHPOINT BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-27 |
Fines / Sanctions
No fines or sanctions have been issued against TOUCHPOINT BUSINESS SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOUCHPOINT BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of TOUCHPOINT BUSINESS SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOUCHPOINT BUSINESS SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for TOUCHPOINT BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as TOUCHPOINT BUSINESS SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOUCHPOINT BUSINESS SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | TOUCHPOINT BUSINESS SOLUTIONS LIMITED | Event Date | 2014-02-27 |
| In the High Court of Justice case number 7434 A meeting of the creditors of the above-named company has been summoned by the liquidator for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 146 of the Insolvency Act 1986, and determining whether the liquidator should have his release under Section 174 of the Insolvency Act 1986. The meeting will be held at the offices of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE on 8 April 2014 at 10.00 am. Proxies to be used at the meeting must be lodged with the liquidator at the above address not later than 12.00 noon on the business day before the meeting. Paul Appleton , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOUCHPOINT BUSINESS SOLUTIONS 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 TOUCHPOINT BUSINESS SOLUTIONS 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. |
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