About

Registered Number: 04037425
Date of Incorporation: 20/07/2000 (24 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 04/04/2017 (8 years ago)
Registered Address: 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

 

Established in 2000, Clubpoint Ltd have registered office in Essex, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. There is only one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PORTER, Allan William 25 January 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 17 January 2017
DS01 - Striking off application by a company 06 January 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 29 October 2013
MR04 - N/A 01 August 2013
MR04 - N/A 01 August 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 13 March 2012
CH01 - Change of particulars for director 13 March 2012
CH01 - Change of particulars for director 13 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 02 March 2011
AP03 - Appointment of secretary 22 February 2011
TM02 - Termination of appointment of secretary 22 February 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 09 March 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 27 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 06 March 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 28 July 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 01 August 2005
287 - Change in situation or address of Registered Office 01 August 2005
287 - Change in situation or address of Registered Office 04 May 2005
AA - Annual Accounts 27 January 2005
363a - Annual Return 08 December 2004
363a - Annual Return 11 August 2003
AA - Annual Accounts 26 July 2003
AA - Annual Accounts 16 September 2002
363a - Annual Return 05 August 2002
287 - Change in situation or address of Registered Office 31 October 2001
AA - Annual Accounts 13 September 2001
363a - Annual Return 15 August 2001
225 - Change of Accounting Reference Date 12 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2000
395 - Particulars of a mortgage or charge 05 October 2000
395 - Particulars of a mortgage or charge 05 October 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
RESOLUTIONS - N/A 24 July 2000
287 - Change in situation or address of Registered Office 24 July 2000
NEWINC - New incorporation documents 20 July 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 October 2000 Fully Satisfied

N/A

Debenture 03 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.