| Company Name | Fullpoint Public Relations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04720565 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2003(21 years ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jane Victoria Warriner |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Public Relations |
| Correspondence Address | 12 Brentwood Place Brentwood Essex CM15 9DN |
| Director Name | David Richard Warriner |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Public Relations |
| Correspondence Address | 12 Brentwood Place Brentwood Essex CM15 9DN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | David Richard Warriner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Public Relations |
| Correspondence Address | 12 Brentwood Place Brentwood Essex CM15 9DN |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jane Warriner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,037 |
| Cash | £44 |
| Current Liabilities | £15,083 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2015 | Application to strike the company off the register (3 pages) |
| 23 September 2015 | Application to strike the company off the register (3 pages) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 17 January 2014 | Termination of appointment of David Warriner as a secretary (1 page) |
| 17 January 2014 | Termination of appointment of David Warriner as a secretary (1 page) |
| 16 January 2014 | Termination of appointment of David Warriner as a director (1 page) |
| 16 January 2014 | Termination of appointment of David Warriner as a director (1 page) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 27 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 23 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 15 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 May 2007 | Return made up to 02/04/07; full list of members (7 pages) |
| 21 May 2007 | Return made up to 02/04/07; full list of members (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 10 May 2006 | Return made up to 02/04/06; full list of members
|
| 10 May 2006 | Return made up to 02/04/06; full list of members
|
| 25 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 12 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 9 orchard avenue brentwood essex CM13 2DR (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 9 orchard avenue brentwood essex CM13 2DR (1 page) |
| 28 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | Ad 02/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 April 2003 | New secretary appointed (2 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | New secretary appointed (2 pages) |
| 18 April 2003 | Ad 02/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 April 2003 | Secretary resigned (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Incorporation (15 pages) |
| 2 April 2003 | Incorporation (15 pages) |