Dissolved
Dissolved 2013-12-24
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Company Information for PINPOINT (GB) LIMITED
LOUGHTON, ESSEX, IG10,
|
Company Registration Number
 06654410 Private Limited Company
Dissolved 2013-12-24 |
Company Overview
About Pinpoint (gb) Ltd
PINPOINT (GB) LIMITED was founded on 2008-07-23 and had its registered office in Loughton. The company was dissolved on the 2013-12-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PINPOINT (GB) LIMITED | |
| Legal Registered Office | |
| LOUGHTON ESSEX | |
Filing Information
| Company Number | 06654410 | |
|---|---|---|
| Date formed | 2008-07-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2013-12-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 16:39:25 |
| Companies House |
|
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Company Officers of PINPOINT (GB) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN FRANKLYN SLATER |
||
HENRY JAVIER PERALES |
||
JONATHAN FRANKLYN SLATER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP ROSS CHRISTODOLOU |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STAGING RISERS & CABLES LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Dissolved 2014-10-28 | |
| S & P MANAGEMENT LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
| HJP INVESTMENT MANAGEMENT LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
| RETALIS LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
| S & P MANAGEMENT LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
| J & P ASSET MANAGEMENT NO2 LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| JFS INVESTMENT MANAGEMENT LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active - Proposal to Strike off | |
| J & P ASSET MANAGEMENT LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-15 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM C/O B W HOLMAN & CO 1ST FLOOR SUITE, ENTERPRISE HOUSE 10 CHURCH HILL LOUGHTON ESSEX IG10 1LA | |
| LATEST SOC | 31/08/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/07/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAVIER PERALES / 23/07/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | |
| AP01 | DIRECTOR APPOINTED JONATHAN FRANKLYN SLATER | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP CHRISTODOLOU | |
| 88(2) | AD 23/07/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288a | SECRETARY APPOINTED JONATHAN FRANKLYN SLATER | |
| 288a | DIRECTOR APPOINTED PHILIP ROSS CHRISTODOLOU | |
| 288a | DIRECTOR APPOINTED HENRY PERALES | |
| 288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PINPOINT (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PINPOINT (GB) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PINPOINT (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of PINPOINT (GB) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PINPOINT (GB) LIMITED
Income
Government Income
We have not found government income sources for PINPOINT (GB) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PINPOINT (GB) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PINPOINT (GB) 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 PINPOINT (GB) 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 PINPOINT (GB) 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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