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Point Secretaries Limited

Point Secretaries Limited is a dissolved company incorporated on 1 December 2006 with the registered office located in London, Greater London. Point Secretaries Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (4 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
06015822
Private limited company
Age
18 years
Incorporated 1 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
31a Thayer Street
London
W1U 2QS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • British
Director • Consultant • Italian
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
6 Months Ago on 11 Feb 2025
Application To Strike Off
7 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 11 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 4 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the company off the register
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 11 February 2023 with no updates
Submitted on 11 Feb 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Jan 2023
Confirmation statement made on 11 February 2022 with no updates
Submitted on 11 Feb 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Jan 2022
Repayment History
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