Liquidation
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Company Information for POINTCHARM LIMITED
MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
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Company Registration Number
 06560729 Private Limited Company
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Company Overview
About Pointcharm Ltd
POINTCHARM LIMITED was founded on 2008-04-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Pointcharm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| POINTCHARM LIMITED | |
| Legal Registered Office | |
| MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in N3 | |
Filing Information
| Company Number | 06560729 | |
|---|---|---|
| Company ID Number | 06560729 | |
| Date formed | 2008-04-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 09/04/2015 | |
| Return next due | 07/05/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 23:39:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POINTCHARM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHCROFT ANTHONY LTD KAJAINE LIMITED GRANDVIEW ENTERPRISES LTD MILLERS ASSOCIATES LIMITED MORGAN CHASE (UK) LTD NICHE FOUNTAIN FINANCIALS LIMITED PLAN TARGET PARTNERSHIP LIMITED SMS ABACUS & CO LTD TREBLE L LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHCROFT ANTHONY LTD KAJAINE LIMITED GRANDVIEW ENTERPRISES LTD MILLERS ASSOCIATES LIMITED MORGAN CHASE (UK) LTD NICHE FOUNTAIN FINANCIALS LIMITED PLAN TARGET PARTNERSHIP LIMITED SMS ABACUS & CO LTD TREBLE L LIMITED
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Company Officers of POINTCHARM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHERINE SUSAN NAGIOFF |
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KATHERINE SUSAN NAGIOFF |
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ROGER BENJAMIN NAGIOFF |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUESTPIT LIMITED | Director | 2016-04-27 | CURRENT | 2015-04-09 | Active | |
| LEYS VILLAGE LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2017-03-20 | |
| FUSION GAISGILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
| TROY HOMES (ELSTREE LAWNS) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
| FUSION RESIDENTIAL EQUITY LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
| FUSION MILL HILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
| FUSION 22 BEECH HILL MANAGEMENT LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
| FUSION EIGHT WATFORD ROAD LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
| FUSION BH LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
| FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
| FUSION PROPERTY CONTRACTS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
| FGD CF LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
| ARAMIS DEVELOPMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2007-05-11 | Liquidation | |
| LEYS VILLAGE LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2017-03-20 | |
| RN HATFIELD LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | 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 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 35 BALLARDS LANE LONDON N3 1XW | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 35 BALLARDS LANE LONDON N3 1XW | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA01 | PREVEXT FROM 29/09/2015 TO 31/12/2015 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/04/15 FULL LIST | |
| AA | 04/10/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/04/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS KATHERINE SUSAN NAGIOFF | |
| AR01 | 09/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BENJAMIN NAGIOFF / 01/03/2010 | |
| AP03 | SECRETARY APPOINTED MRS KATHERINE SUSAN NAGIOFF | |
| SH01 | 19/01/10 STATEMENT OF CAPITAL GBP 2 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BENJAMIN NAGIOFF / 29/09/2009 | |
| AA01 | PREVEXT FROM 30/04/2009 TO 30/09/2009 | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NAGIOFF / 01/04/2009 | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to POINTCHARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-04-21 |
| Appointment of Liquidators | 2016-04-21 |
| Resolutions for Winding-up | 2016-04-21 |
Fines / Sanctions
No fines or sanctions have been issued against POINTCHARM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POINTCHARM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 POINTCHARM LIMITED
Intangible Assets
Patents
We have not found any records of POINTCHARM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POINTCHARM LIMITED
Income
Government Income
We have not found government income sources for POINTCHARM 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 (99999 - Dormant Company) as POINTCHARM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POINTCHARM 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | POINTCHARM LIMITED | Event Date | 2016-04-04 |
| Date of Liquidation: 4 April 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 4 May 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Kikis Kallis FCCA FABRP, (IP No. 004692 ), Liquidator Date of appointment: 4 April 2016 Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 02084466699 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | POINTCHARM LIMITED | Event Date | 2016-04-04 |
| Kikis Kallis FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Telephone: 020 8446 6699 : Alternative contact for enquiries on proceedings: Peter Charalambous | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | POINTCHARM LIMITED | Event Date | 2016-04-04 |
| On 4 April 2016 , the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 004692 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699 | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | Event Date | 2010-05-21 | |
| THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 The Chophouse Limited By Order dated 13/05/2010, the above-named company (registered office at 59 Strand Road, Londonderry, BT48 7BN) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 26/03/2010 Official Receiver | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2008-07-03 | |
| In the Bristol District Registry No 992 of 2007 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of London Express Ltd, will be held at the offices of David C. Knight, 18 Tregarvon Road, London SW11 5QE, on 31 July 2008, at 10.30 am, for the purpose of having an account laid before them, and to receive a report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting may be lodged with the liquidator at the above address no later than 12.00 noon on the business day before the Meeting. D C Knight , Liquidator 30 June 2008. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 2005 FABRICATED ALUMINIUM SERVICES LIMITED | Event Date | 2005-11-24 |
| In the High Court of JusticeNo 6981 of 2005 FABRICATED ALUMINIUM SERVICES LIMITED(Company No 01083904) Location: PricewaterhouseCoopers LLP, Donington Court, Pegasus Business Park, Castle Donnington, East Midlands DE74 2UZ, on 16December 2005, at 11.00 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Creditors are invited to attend. Any Creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the Meeting, you must provide details in writing of your claim to the address below by 12.00 noon on the business day before the Meeting. Any Member of the Company who requires a copy of the proposals should send a written request to the address below, and a copy will be sent free of charge. Stuart David Maddison and Colin Michael Trevethyn Haig, Joint Adminstrators, PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP. S D Maddison and C M T Haig, Joint Administrators(340) | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 2001 FOXCOMM LIMITED | Event Date | 2005-10-12 |
| In the High Court of JusticeNo 1207 of 2001 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at the offices of Mark Jones & Co, 9 a Southside Common, London SW19 4TL, on 23 November 2005, at 11.30 am, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Liquidator. The Meeting will also determine whether the Liquidator shall have his release in accordance with section 174 of the Insolvency Act 1986. Proxies to be used at the Meeting must be lodged with the Liquidator no later than 12.00 noon on the business day preceding the date of the Meeting. M Jones, Liquidator 12 October 2005. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POINTCHARM 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 POINTCHARM 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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