Company Information for ON POINT STRATEGY LIMITED
14 WELLINGTON GARDENS, TWICKENHAM, TW2 5NY,
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Company Registration Number
06678106
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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ON POINT STRATEGY LIMITED | ||||
Legal Registered Office | ||||
14 WELLINGTON GARDENS TWICKENHAM TW2 5NY Other companies in BN1 | ||||
Previous Names | ||||
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Company Number | 06678106 | |
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Company ID Number | 06678106 | |
Date formed | 2008-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts |
Last Datalog update: | 2020-07-05 14:56:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ON POINT STRATEGY LTD | DE FREITAS & CO, CHARTERED ACCOUNTANTS 39 BERWYN ROAD RICHMOND UPON THAMES SURREY TW10 5BU | Active - Proposal to Strike off | Company formed on the 2014-02-20 |
Officer | Role | Date Appointed |
---|---|---|
JOHN DOWNTON CROFT |
||
JOHN DOWNTON CROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMY CROFT |
Company Secretary | ||
JAMES CROFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LISNALEE INVESTMENTS LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
PREMIERE PICTURE LIMITED | Director | 2018-04-30 | CURRENT | 2000-07-25 | Active | |
PREMIERE TRUSTEES LIMITED | Director | 2018-04-30 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
PREMIERE PICTURE SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2002-05-17 | Active | |
SEIS WRAP LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
SEIS ZOOM LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
SEIS STILLS LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
COTTER SOLUTIONS LIMITED | Director | 2017-02-02 | CURRENT | 2015-02-10 | Active | |
PREMIERE CAPITAL LIMITED | Director | 2017-01-03 | CURRENT | 2007-06-14 | Active | |
THE LEGEND OF SABARIMALA LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
SEIS SERVICES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
SEIS MOVIES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
SEIS PICTURES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
SEIS DOCUMENTARIES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
SEIS MEDIA DISTRIBUTION LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
BULLDOG FILM DISTRIBUTION (TKOTB) LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
SEIS CREATIVE LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS ENTERTAINMENT LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS PERFORMANCE LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS CONTENT LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS PREMIERE LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS MEDIA MARKETING LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
PREMIERE FILMS EIS LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
SEIS PRODUCTIONS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
SEIS CAPITAL LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
SEIS INVESTMENT LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
JASMINE STAR LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
ARTIFICIAL HORIZON LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2018-01-16 | |
PREMIERE 3D INDIA LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
SEIS MEDIA LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
SEIS FILMS LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
SEIS MEDIA PRODUCTIONS LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
SEIS TV LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
WOWEE ONE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2016-01-26 | |
OLD STEINE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2016-01-26 | |
ESTABLISHMENT MANAGEMENT SERVICES LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
SEIS ADMINISTRATION LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
PREMIERE 3D BOLLYWOOD LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
PREMIERE 3D CONVERSIONS LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
SEED EIS LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2017-03-21 | |
PREMIERE NOMINEES NO1 LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
PREMIERE PICTURE 3D LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
THE CITY THAT ROCKS LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2016-09-27 | |
REARVIEW LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
PREMIERE BUSINESS SERVICES LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
THE WORKHOUSE MANAGEMENT COMPANY LIMITED | Director | 2010-11-03 | CURRENT | 2008-03-12 | Active | |
PREMIERE FIRST LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
MEDIA PRO SEVEN LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Dissolved 2014-05-27 | |
MEDIA PRO SIX LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
MEDIA PRO FIVE LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
BULLDOG FILM DISTRIBUTION LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
MEDIA PRO FOUR LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
MEDIA PRO THREE LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
PREMIERE STEALTH MEDIA LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
BULLDOG INTERNATIONAL FILM DISTRIBUTION LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2016-10-18 | |
KINGSWAY PRODUCTION SERVICES LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
MEDIA PRO TWO LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
MEDIA PRO ONE LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active - Proposal to Strike off | |
ENTERPRISE FILMS LIMITED | Director | 2009-05-28 | CURRENT | 1998-07-15 | Dissolved 2013-11-05 | |
MILBURY DESIGN & BUILD LIMITED | Director | 2009-05-28 | CURRENT | 1994-03-18 | Dissolved 2014-11-18 | |
BH NOMINEES NO2 LIMITED | Director | 2009-05-28 | CURRENT | 2001-05-10 | Dissolved 2016-01-26 | |
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 2003-02-28 | Active | |
ALLIED LAND DEVELOPMENTS LIMITED | Director | 2009-05-28 | CURRENT | 1988-08-05 | Active | |
12 WEST AVENUE MANAGEMENT COMPANY LIMITED | Director | 2009-05-28 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
TEMPLEDOME LIMITED | Director | 2009-05-28 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 2001-12-11 | Active | |
STAGEFLEET LIMITED | Director | 2009-05-28 | CURRENT | 2002-05-08 | Active | |
TEMERAIRE HOUSE MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 2004-04-14 | Active | |
OAK AGENTS LIMITED | Director | 2009-05-28 | CURRENT | 2005-08-24 | Active | |
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED | Director | 2009-05-28 | CURRENT | 1975-04-11 | Active | |
ALLIED FINANCE LIMITED | Director | 2009-05-28 | CURRENT | 1976-09-20 | Active | |
B.T. ESTATES MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 1990-11-08 | Active | |
KNUTSFORD MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 1993-01-25 | Active | |
PREMIERE PICTURE NOMINEES LIMITED | Director | 2009-05-28 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
INVESTING IN ENTERPRISE LIMITED | Director | 2009-05-28 | CURRENT | 1987-11-12 | Active | |
MILBURY SECURITIES LIMITED | Director | 2009-05-28 | CURRENT | 1974-03-20 | Active | |
NEPTUNE HOUSE MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 2004-04-14 | Active | |
LISNALEE INVESTMENTS LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
SPEIS RIGHTS LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2017-01-24 | |
SPEIS ADMINISTRATION LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
SPEIS LIMITED | Director | 2008-10-24 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
WATERSTOCK DEVELOPMENTS LIMITED | Director | 2008-10-08 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
ALLIED LAND (WORTHING) LIMITED | Director | 2005-05-16 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
ALLIED LAND & ESTATES LIMITED | Director | 2005-04-21 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
GBF CAPITAL LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
BH ADMINISTRATION LIMITED | Director | 2003-10-13 | CURRENT | 2003-07-21 | Active | |
ALLIED LAND LIMITED | Director | 2003-06-19 | CURRENT | 1984-09-04 | Active | |
ALBANY NOMINEES LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-06 | Active | |
BROMBARD TRUSTEES LIMITED | Director | 1994-12-08 | CURRENT | 1979-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNTON CROFT | |
AP03 | Appointment of Mr James Peter Downton Croft as company secretary on 2019-12-12 | |
TM02 | Termination of appointment of John Downton Croft on 2019-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG | |
CH01 | Director's details changed for Mr John Downton Croft on 2019-11-29 | |
RES15 | CHANGE OF COMPANY NAME 09/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER DOWNTON CROFT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 06/10/2011 | |
CERTNM | COMPANY NAME CHANGED PENCIL-SHARP PUBLISHING LTD CERTIFICATE ISSUED ON 14/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 3RD GLOOR HANOVER HOUSE 118 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CROFT | |
288b | APPOINTMENT TERMINATED SECRETARY AMY CROFT | |
288a | DIRECTOR APPOINTED JOHN DOWNTON CROFT | |
288a | SECRETARY APPOINTED JOHN DOWNTON CROFT | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM UNIT F8 RAKE INDUSTRIES RAKE NR PETERSFIELD WEST SUSSEX GU31 5DU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-08-31 | £ 8,122 |
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Creditors Due Within One Year | 2012-08-31 | £ 5,007 |
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 ON POINT STRATEGY LIMITED
Current Assets | 2013-08-31 | £ 3,741 |
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Current Assets | 2012-08-31 | £ 1,173 |
Debtors | 2013-08-31 | £ 2,980 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ON POINT STRATEGY LIMITED are:
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. |