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Home > England & Wales Companies > POINT VENTURES LIMITED
Company Information for

POINT VENTURES LIMITED

ST JOHNS WOOD, LONDON, NW8,
Company Registration Number
03440215
Private Limited Company
Dissolved

Dissolved 2016-07-12

Company Overview

About Point Ventures Ltd
POINT VENTURES LIMITED was founded on 1997-09-26 and had its registered office in St Johns Wood. The company was dissolved on the 2016-07-12 and is no longer trading or active.

Key Data
Company Name
POINT VENTURES LIMITED
 
Legal Registered Office
ST JOHNS WOOD
LONDON
 
Filing Information
Company Number 03440215
Date formed 1997-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-07-12
Type of accounts DORMANT
Last Datalog update: 2016-08-17 00:20:12
Primary Source:Companies House
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Companies with same name POINT VENTURES LIMITED
The following companies were found which have the same name as POINT VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POINT VENTURES GROUP, LLC 111 EIGHTH AVENUE Tompkins NEW YORK NY 10011 Active Company formed on the 2003-12-29
POINT VENTURES AS Rødhettestien 27 SANDNES 4314 Liquidation Company formed on the 2016-02-18
POINT VENTURES LLC Delaware Unknown
POINT VENTURES GROUP II LLC Delaware Unknown
POINT VENTURES LLC California Unknown
POINT VENTURES PTY LTD Dissolved Company formed on the 2019-02-09
POINT VENTURES L L C North Carolina Unknown
Point Ventures L L C Maryland Unknown
Point Ventures, LLC 1203 Sheridan Avenue Cody WY 82414 Active Company formed on the 2019-11-18
Point Ventures, Inc. 35 AGNES STREET EAST PROVIDENCE RI 02914 Active Company formed on the 2018-11-20
POINT VENTURES, LLC 1702 CENTER POINT LN AUSTIN TX 78734 Active Company formed on the 2023-05-18

Company Officers of POINT VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LEVY
 Company Secretary 1997-10-07
JONATHAN LEVY
 Director 1997-10-07
CHARLES GABRIEL RIFKIND
 Director 1997-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-09-26 1997-10-07
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-09-26 1997-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LEVY 8 HAMPSTEAD HILL GARDENS FREEHOLD LIMITED Company Secretary 2009-08-28 CURRENT 2008-07-08 Active
JONATHAN LEVY EIGHT HAMPSTEAD HILL GARDENS LIMITED Company Secretary 2007-01-31 CURRENT 1972-03-28 Active
JONATHAN LEVY BOUNCE LIMITED Company Secretary 1999-09-01 CURRENT 1999-06-24 Dissolved 2016-06-14
JONATHAN LEVY RIGHTSAVER LIMITED Company Secretary 1997-07-01 CURRENT 1997-06-05 Active - Proposal to Strike off
JONATHAN LEVY CARLTON GATE MANAGEMENT COMPANY LIMITED Company Secretary 1993-11-03 CURRENT 1990-04-05 Active
JONATHAN LEVY FORTIUS GROUP LIMITED Director 2015-08-12 CURRENT 2015-06-03 Active
JONATHAN LEVY HANDBAGGED (TOUR) LIMITED Director 2015-07-14 CURRENT 2015-07-14 Dissolved 2016-12-13
JONATHAN LEVY M. P. E. ELECTRONICS LIMITED Director 2014-02-05 CURRENT 1986-03-03 Active
JONATHAN LEVY BELYSIMO LTD Director 2013-10-28 CURRENT 2013-10-28 Active
JONATHAN LEVY CATS ABBEY BARNS LIMITED Director 2011-10-06 CURRENT 2001-08-31 Active
JONATHAN LEVY CATS ABBEY LTD Director 2011-10-06 CURRENT 2009-04-05 Active
JONATHAN LEVY THE FAIRNESS FOUNDATION Director 2011-01-24 CURRENT 1994-03-25 Active
JONATHAN LEVY TRICYCLE SCREEN LIMITED Director 2009-12-12 CURRENT 1995-07-10 Active
JONATHAN LEVY KILN LONDON PRODUCTIONS LIMITED Director 2009-10-03 CURRENT 2003-06-23 Active
JONATHAN LEVY 8 HAMPSTEAD HILL GARDENS FREEHOLD LIMITED Director 2008-09-29 CURRENT 2008-07-08 Active
JONATHAN LEVY KILN THEATRE Director 2002-09-30 CURRENT 1978-10-27 Active
JONATHAN LEVY EIGHT HAMPSTEAD HILL GARDENS LIMITED Director 2002-01-25 CURRENT 1972-03-28 Active
JONATHAN LEVY BOUNCE LIMITED Director 1999-09-01 CURRENT 1999-06-24 Dissolved 2016-06-14
JONATHAN LEVY RIGHTSAVER LIMITED Director 1997-07-01 CURRENT 1997-06-05 Active - Proposal to Strike off
JONATHAN LEVY CARLTON GATE MANAGEMENT COMPANY LIMITED Director 1993-11-03 CURRENT 1990-04-05 Active
CHARLES GABRIEL RIFKIND DENCHY LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
CHARLES GABRIEL RIFKIND CARLTON GATE MARKETING COMPANY LIMITED Director 2004-06-02 CURRENT 1994-05-23 Active
CHARLES GABRIEL RIFKIND FOUNTAIN PARK LIMITED Director 2002-11-29 CURRENT 1989-01-19 Active
CHARLES GABRIEL RIFKIND CARDINAL PROJECTS LIMITED Director 2002-11-29 CURRENT 1971-10-28 Active
CHARLES GABRIEL RIFKIND PRIORY LONDON LIMITED Director 2001-12-20 CURRENT 1981-08-10 Active
CHARLES GABRIEL RIFKIND STRONGSET LIMITED Director 2001-12-20 CURRENT 1980-12-01 Active - Proposal to Strike off
CHARLES GABRIEL RIFKIND SELECTPART LIMITED Director 2001-12-03 CURRENT 2001-07-04 Active - Proposal to Strike off
CHARLES GABRIEL RIFKIND GROVEHOLT LIMITED Director 2000-12-18 CURRENT 2000-05-22 Active
CHARLES GABRIEL RIFKIND BOUNCE LIMITED Director 1999-09-01 CURRENT 1999-06-24 Dissolved 2016-06-14
CHARLES GABRIEL RIFKIND RIGHTSAVER LIMITED Director 1997-07-01 CURRENT 1997-06-05 Active - Proposal to Strike off
CHARLES GABRIEL RIFKIND CAPITALBOND LIMITED Director 1994-08-05 CURRENT 1994-07-22 Active
CHARLES GABRIEL RIFKIND CARLTON GATE SALES LIMITED Director 1993-11-03 CURRENT 1991-11-21 Active
CHARLES GABRIEL RIFKIND CARLTON GATE MANAGEMENT COMPANY LIMITED Director 1993-11-03 CURRENT 1990-04-05 Active
CHARLES GABRIEL RIFKIND WESLEY DISTRIBUTION LIMITED Director 1991-12-31 CURRENT 1984-11-20 Active - Proposal to Strike off
CHARLES GABRIEL RIFKIND MANYWELL HEIGHTS LIMITED Director 1981-04-08 CURRENT 1981-03-13 Active

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
2016-07-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-19DS01APPLICATION FOR STRIKING-OFF
2015-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0126/09/15 FULL LIST
2014-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0126/09/14 FULL LIST
2013-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-30AR0126/09/13 FULL LIST
2012-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-10-12AR0126/09/12 FULL LIST
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-09-28AR0126/09/11 FULL LIST
2010-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-09-29AR0126/09/10 FULL LIST
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-09-30363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-09-26363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-27363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-10-06363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-27363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-09-27363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-09-22363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2002-10-15363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-09-26363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/00
2000-09-25363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-09-27363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-02-19287REGISTERED OFFICE CHANGED ON 19/02/99 FROM: OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ
1998-11-24363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1998-07-15287REGISTERED OFFICE CHANGED ON 15/07/98 FROM: C/O KPMG 1 PUDDLE DOCK BLACKFRAIRS LONDON EC4V 3PD
1998-07-15225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99
1998-05-07395PARTICULARS OF MORTGAGE/CHARGE
1998-05-07395PARTICULARS OF MORTGAGE/CHARGE
1997-11-05287REGISTERED OFFICE CHANGED ON 05/11/97 FROM: OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ
1997-10-16288bSECRETARY RESIGNED
1997-10-16287REGISTERED OFFICE CHANGED ON 16/10/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1997-10-16288aNEW DIRECTOR APPOINTED
1997-10-16288bDIRECTOR RESIGNED
1997-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to POINT VENTURES 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 POINT VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of POINT VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POINT VENTURES LIMITED
Trademarks
We have not found any records of POINT VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POINT VENTURES 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 (68100 - Buying and selling of own real estate) as POINT VENTURES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where POINT VENTURES 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 POINT VENTURES 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 POINT VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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