Company Information for POINTE CONSULTING LTD
BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP,
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Company Registration Number
05910298
Private Limited Company
Liquidation |
Company Name | |
---|---|
POINTE CONSULTING LTD | |
Legal Registered Office | |
BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP Other companies in SW19 | |
Company Number | 05910298 | |
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Company ID Number | 05910298 | |
Date formed | 2006-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-06 05:25:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Pointe Consulting, Inc. | 3095 Thistlebrook Cir Highlands Ranch CO 80122 | Delinquent | Company formed on the 2004-08-05 | |
POINTE CONSULTING, LLC | 883 PINE VALLEY LANE - CINCINNATI OH 45245 | Active | Company formed on the 2008-12-10 | |
POINTE CONSULTING INC. | 324 FAIRMONT ROAD WESTON FL 33326 | Active | Company formed on the 1997-10-01 | |
POINTE CONSULTING INCORPORATED | Michigan | UNKNOWN | ||
POINTE CONSULTING LLC | Michigan | UNKNOWN | ||
POINTE CONSULTING LLC | Oklahoma | Unknown | ||
POINTE CONSULTING, LLC | 296 HARRIS LOOP KINGSLAND TX 78639 | Active | Company formed on the 2024-02-08 |
Officer | Role | Date Appointed |
---|---|---|
DUANE ALEXANDER KIRKWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICCARDO FOSSA |
Company Secretary | ||
ARBUSTO LTD |
Company Secretary | ||
SOUTHERN HEMISPHERE CONSULTING LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-04-03 | ||
Voluntary liquidation Statement of receipts and payments to 2024-04-03 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/22 FROM Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ | |
600 | Appointment of a voluntary liquidator | |
LIQ09 | Voluntary liquidation. Death of a liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Duane Alexander Kirkwood as a person with significant control on 2017-08-17 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM 1St Floor Highlands House 165 the Broadway Wimbledon London SW19 1NE | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Duane Alexander Kirkwood on 2013-10-21 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/11 FROM 70 Regents Court Sopwith Way Kingston upon Thames Surrey KT2 5AQ | |
CH01 | Director's details changed for Duane Alexander Kirkwood on 2011-08-19 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUANE ALEXANDER KIRKWOOD / 18/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICCARDO FOSSA | |
287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 259 BLUE WATER HOUSE SMUGGLERS WAY, LONDON SW18 1EA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 101 PLATE HOUSE 3 BURRELLS WHARF SQUARE LONDON E14 3TH | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-04-18 |
Appointmen | 2019-04-18 |
Resolution | 2019-04-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-09-01 | £ 31,370 |
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Creditors and other liabilities
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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 POINTE CONSULTING LTD
Called Up Share Capital | 2011-09-01 | £ 1 |
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Cash Bank In Hand | 2011-09-01 | £ 153,660 |
Current Assets | 2011-09-01 | £ 156,300 |
Debtors | 2011-09-01 | £ 2,640 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as POINTE CONSULTING LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | POINTE CONSULTING LTD | Event Date | 2019-04-18 |
Initiating party | Event Type | Appointmen | |
Defending party | POINTE CONSULTING LTD | Event Date | 2019-04-18 |
Name of Company: POINTE CONSULTING LTD Company Number: 05910298 Nature of Business: Management consultancy activities other than financial management Registered office: Collingham House, 10-12 Gladsto… | |||
Initiating party | Event Type | Resolution | |
Defending party | POINTE CONSULTING LTD | Event Date | 2019-04-18 |
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. |