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ALL Points Services (UK) Ltd

ALL Points Services (UK) Ltd is a dissolved company incorporated on 1 February 2012 with the registered office located in Weybridge, Surrey. ALL Points Services (UK) Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07932724
Private limited company
Age
13 years
Incorporated 1 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
18 Staniland Drive
Weybridge
KT13 0XN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Elite Logistics Ltd
Mrs Varsha Wong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
28 Feb 2018
For period 28 Feb28 Feb 2018
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £841 (-100%)
Total Liabilities
£0
Decreased by £744 (-100%)
Net Assets
£2
Decreased by £97 (-98%)
Debt Ratio (%)
0%
Decreased by 88.26% (-100%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
7 Years Ago on 9 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 11 Apr 2018
Registered Address Changed
7 Years Ago on 21 Feb 2018
Micro Accounts Submitted
7 Years Ago on 30 Nov 2017
Confirmation Submitted
8 Years Ago on 13 Apr 2017
Small Accounts Submitted
8 Years Ago on 31 Jan 2017
Confirmation Submitted
9 Years Ago on 14 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 9 Oct 2018
Accounts for a dormant company made up to 28 February 2018
Submitted on 28 Sep 2018
Confirmation statement made on 1 February 2018 with no updates
Submitted on 11 Apr 2018
Registered office address changed from Room 28 the Vale Business Centre 203-205 the Vale London W3 7QS to 18 Staniland Drive Weybridge KT13 0XN on 21 February 2018
Submitted on 21 Feb 2018
Micro company accounts made up to 28 February 2017
Submitted on 30 Nov 2017
Confirmation statement made on 1 February 2017 with updates
Submitted on 13 Apr 2017
Total exemption small company accounts made up to 29 February 2016
Submitted on 31 Jan 2017
Annual return made up to 1 February 2016 with full list of shareholders
Submitted on 14 Apr 2016
Repayment History
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